1 SapherCheck records found for Person Jafarabadi
1. Ali Jafarabadi
2. Sanction Caption: Sanction
3. Sanction Caption: (UE) 2024/2697 du...
4. Sanction Caption: The Iran (Sanctio...
5. Sanction Caption: Iran
6. Sanction Caption: Sanction
7. Sanction Caption: SDN List
7 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12234.28 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Council Official Journal Sanctioned Entities |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-a5UibSZY33psET4UA2yn7V Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0 |
| Sanction Caption | (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-a5UibSZY33psET4UA2yn7V Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0222 Start Date: 2024-09-10 Modified At: 2024-09-10 Listing Date: 2024-09-10 Country: United Kingdom Entity: NK-a5UibSZY33psET4UA2yn7V Program: Iran Provisions: Asset freeze Reason: Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector; (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-a5UibSZY33psET4UA2yn7V Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Ali Jafarabadi est le commandant de la division Espace de la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC). La division Espace de la force aérospatiale de l’IRGC exerce un contrôle opérationnel sur plusieurs systèmes de missiles iraniens et participe à l’élaboration et au lancement futur de lanceurs spatiaux, qui sont essentiels au développement de systèmes de missiles balistiques de longue portée, que l’Iran continue de mener. Par conséquent, Ali Jafarabadi participe au développement du programme iranien de missiles. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50539 Country: United States Entity: NK-a5UibSZY33psET4UA2yn7V Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |