Search Sanctions | SapherCheck

10 SapherCheck records found for Person Jafari

Profile Type	PERSON
Name	MOHAMMAD JAVAD JAFARI MOHAMMAD JAVAD JAFARI JAFARI, MOHAMMAD JAVAD
First Name	MOHAMMAD JAVAD MOHAMMAD JAVAD
Last Name	JAFARI
Country	IRAN
Birth Date	1945
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUMBER 7 DAFTARI, DAWUDIEH, SHARIATI AVENUE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12556

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12556 Country: United States Entity: NK-3nGF3YLRrYoWY8Beqv95wu Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDKM Listing Date: 2011-02-01 Country: United States Entity: NK-3nGF3YLRrYoWY8Beqv95wu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Reza Jafari

Alias	REZA JA'FARI
Profile Type	PERSON
Name	JAFARI REZA REZA JA'FARI REZA JAFARI REZA JAFARI
First Name	REZA
Last Name	JAFARI JAFARI JA'FARI
Birth Date	1967
Position	RETIRED. FORMERLY ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES AND HEAD OF THE SPECIAL PROSECUTORS OFFICE FOR CYBER-CRIME ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012 RETIRED MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET FORMER ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES (2012-2022). MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR THE CENSORSHIP OF WEBSITES AND SOCIAL MEDIA. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.3.2012 ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE 2012. MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR WEB SITES AND SOCIAL MEDIA CENSORSHIP. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. WAS RESPONSIBLE FOR THE REPRESSION OF FREEDOM OF EXPRESSION, INCLUDING THROUGH THE ARREST, DETENTION AND PROSECUTION OF BLOGGERS AND JOURNALISTS. PERSONS ARRESTED ON SUSPICION OF CYBER CRIME WERE MISTREATED AND THE SUBJECT OF AN UNFAIR JUDICIAL PROCESS. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022). MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET, ORGANE RESPONSABLE DE LA CENSURE EXERCéE CONTRE LES SITES INTERNET ET LES MéDIAS SOCIAUX. ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012. A éTé CHARGé DE RéPRIMER LA LIBERTé D’EXPRESSION, NOTAMMENT PAR L’ARRESTATION ET LA DéTENTION DE BLOGUEURS ET JOURNALISTES ET LES POURSUITES LANCéES à LEUR ENCONTRE. LES PERSONNES ARRêTéES POUR DES SOUPçONS DE CYBERCRIMINALITé ONT éTé MALTRAITéES ET ONT FAIT L’OBJET D’UNE PROCéDURE JUDICIAIRE INéQUITABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1694

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13442 Start Date: 2015-05-12 2020-04-30 Listing Date: 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 77. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GJqDfa37J9poPfpRBxR2mP Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2942.6 Country: France Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Iran Provisions: Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GJqDfa37J9poPfpRBxR2mP Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://geldefonds.gouv.mc/

3. Mani JAFARI

Profile Type	PERSON
Name	MANI JAFARI JAFARI, MANI MANI JAFARI
First Name	MANI MANI
Last Name	JAFARI
Country	IRAN
Birth Date	1977-03-22
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12558

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12558 Country: United States Entity: NK-MC9jB8q4G6hsbdzaeHVr2F Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDKP Listing Date: 2011-02-01 Country: United States Entity: NK-MC9jB8q4G6hsbdzaeHVr2F Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Milad Jafari

Alias	JAFERI MILAD MILAD JAFERI MILAD JAFERI
Profile Type	PERSON
Name	MILAD JAFARI MILAD JAFARI MILAD JAFERI MILAD JAFARI JAFARI, MILAD MILAD DžAFáRí JAFARI MILAD
First Name	MILAD MILAD
Last Name	JAFARI DžAFáRí JAFERI JAFARI
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-20
Birth-Place	TEHRAN, IRAN
Position	AN IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO UN DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-01
Modified At	2024-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESSORTISSANT IRANIEN QUI FOURNIT DES BIENS, ESSENTIELLEMENT DES MéTAUX, AUX SOCIéTéS éCRANS DE LA SHIG, DéSIGNéE PAR L’UE. A LIVRé DES MARCHANDISES à LA SHIG ENTRE JANVIER ET NOVEMBRE 2010. LES PAIEMENTS POUR CERTAINS BIENS ONT éTé EFFECTUéS AUPRèS DE LA SUCCURSALE CENTRALE DE L’EXPORT DEVELOPMENT BANK OF IRAN (EDBI), DéSIGNéE PAR L’UE, à TéHéRAN APRèS NOVEMBRE 2010 IRANIAN NATIONAL SUPPLYING GOODS, MOSTLY METALS, TO EU-DESIGNATED SHIG FRONT COMPANIES. DELIVERED GOODS TO SHIG BETWEEN JANUARY AND NOVEMBER 2010. PAYMENTS FOR SOME OF THE GOODS WERE MADE AT THE CENTRAL BRANCH OF EU-DESIGNATED EXPORT DEVELOPMENT BANK OF IRAN (EDBI) IN TEHRAN AFTER NOVEMBER 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12555 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1714

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11102 Start Date: 2024-08-16 2021-08-18 Listing Date: 2024-08-16 2021-08-18 Country: Switzerland Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 27. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2677.36 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

5. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2677.36 Country: France Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0027 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Iran (Nuclear) Provisions: Asset freeze Reason: An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YFv5kYekXw2hK43xTA5cGd Provisions: (UE) 1245/2011 du1/12/2011; (UE) 267/2012 du 23/03/2012; (UE) 2021/1242 du 29/07/2021; (UE) 2024/2074 du 26/07/2024 Reason: Ressortissant iranien qui fournit des biens, essentiellement des métaux, aux sociétés écrans de la SHIG, désignée par l’UE. A livré des marchandises à la SHIG entre janvier et novembre 2010. Les paiements pour certains biens ont été effectués auprès de la succursale centrale de l’Export Development Bank of Iran (EDBI), désignée par l’UE, à Téhéran après novembre 2010. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12555 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDKL Listing Date: 2011-02-01 Country: United States Entity: NK-YFv5kYekXw2hK43xTA5cGd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Asadollah Jafari

Alias	ASSADOLLAH JAFARI اسدالله جعفری
Profile Type	PERSON
Name	ASADOLLAH JAFARI ASADOLLAH JAFARI ASSADOLLAH JAFARI اسدالله جعفری
First Name	ASADOLLAH ASSADOLLAH
Last Name	JAFARI JAFARI
Country	IRAN
Nationality	IRAN
Position	HEAD OF JUDICIAL ADMINISTRATION IN NORTH KHORASAN PROVINCE PROSECUTOR OF MAZANDARAN PROVINCE CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE HEAD OF THE JUDICIAL ADMINISTRATION IN ISFAHAN AND HEAD OF THE RESISTANCE ECONOMY HEADQUARTERS. FORMER ATTORNEY GENERAL IN ISFAHAN. ATTORNEY GENERAL IN NORTH KHORASAN PROVINCE (2017-2021). FORMER PROSECUTOR OF MAZANDARAN PROVINCE (2006-2017). ANCIEN PROCUREUR GéNéRAL DANS LA PROVINCE DU KHORASAN DU NORD (2017 à 2021) ANCIEN AVOCAT GéNéRAL D'ISPAHAN CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN FONCTION : CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN ET CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE ANCIEN PROCUREUR DE LA PROVINCE DE MAZANDARAN (2006-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHEF DE L’ADMINISTRATION JUDICIAIRE à ISPAHAN ET CHEF DU QUARTIER GéNéRAL DE L’éCONOMIE DE LA RéSISTANCE. ANCIEN AVOCAT GéNéRAL à ISPAHAN. IL A ORDONNé à CE TITRE DES RéACTIONS VIOLENTES à L’ENCONTRE DES MANIFESTANTS QUI SE SONT RENDUS DANS LES RUES EN NOVEMBRE 2021 POUR PROTESTER CONTRE LES PéNURIES D’EAU. SELON CERTAINES INFORMATIONS, ASADOLLAH JAFARI A ANNONCé LA CRéATION D’UN BUREAU SPéCIAL CHARGé D’ENQUêTER SUR LES MANIFESTANTS ARRêTéS ET A ORDONNé LA CONDAMNATION DE CERTAINS MANIFESTANTS AYANT PRIS PART AUX MANIFESTATIONS DE 2022. DE 2017 à 2021, IL A OCCUPé LE POSTE DE PROCUREUR GéNéRAL DANS LA PROVINCE DU KHORASAN DU NORD. EN TANT QU’ANCIEN PROCUREUR DE LA PROVINCE DE MAZANDARAN (2006-2017), M. JAFARI A RECOMMANDé L’IMPOSITION DE LA PEINE DE MORT DANS LE CADRE DES POURSUITES QU’IL A MENéES, QUI ONT AINSI DONNé LIEU à UN GRAND NOMBRE D’EXéCUTIONS, Y COMPRIS DES EXéCUTIONS PUBLIQUES, ET à L’IMPOSITION DE LA PEINE DE MORT EN VIOLATION DU DROIT INTERNATIONAL RELATIF AUX DROITS DE L’HOMME, Y COMPRIS COMME SANCTION DISPROPORTIONNéE ET EXCESSIVE. JAFARI EST éGALEMENT RESPONSABLE D’ARRESTATIONS ILLéGALES ET DE VIOLATIONS DES DROITS DE PRISONNIERS BAHA’IS, DEPUIS L’ARRESTATION INITIALE JUSQU’AU MAINTIEN EN CELLULE D’ISOLEMENT AU CENTRE DE DéTENTION DES SERVICES DE RENSEIGNEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1347

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3031.65 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3031.65 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 206/2013 du ...

Sanction Caption	(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3031.65 Country: France Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef de l’administration judiciaire à Ispahan et chef du Quartier général de l’économie de la résistance. Ancien avocat général à Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selon certaines informations, Asadollah Jafari a annoncé la création d’un bureau spécial chargé d’enquêter sur les manifestants arrêtés et a ordonné la condamnation de certains manifestants ayant pris part aux manifestations de 2022. De 2017 à 2021, il a occupé le poste de procureur général dans la province du Khorasan du Nord. En tant qu’ancien procureur de la province de Mazandaran (2006-2017), M. Jafari a recommandé l’imposition de la peine de mort dans le cadre des poursuites qu’il a menées, qui ont ainsi donné lieu à un grand nombre d’exécutions, y compris des exécutions publiques, et à l’imposition de la peine de mort en violation du droit international relatif aux droits de l’homme, y compris comme sanction disproportionnée et excessive. Jafari est également responsable d’arrestations illégales et de violations des droits de prisonniers baha’is, depuis l’arrestation initiale jusqu’au maintien en cellule d’isolement au centre de détention des services de renseignement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0020 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0020 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Program: Iran Provisions: Asset freeze Reason: As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cSTY9Rp3Rq6ZTrdE3KBp8P Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023; (UE) 2024/1033 du 04/04/2024 Reason: Chef de l’administration judiciaire à Ispahan et chef du Quartier général de l’économie de la résistance. Ancien avocat général à Ispahan. Il a ordonné à ce titre des réactions violentes à l’encontre des manifestants qui se sont rendus dans les rues en novembre 2021 pour protester contre les pénuries d’eau. Selon certaines informations, Asadollah Jafari a annoncé la création d’un bureau spécial chargé d’enquêter sur les manifestants arrêtés et a ordonné la condamnation de certains manifestants ayant pris part aux manifestations de 2022. De 2017 à 2021, il a occupé le poste de procureur général dans la province du Khorasan du Nord. En tant qu’ancien procureur de la province de Mazandaran (2006-2017), M. Jafari a recommandé l’imposition de la peine de mort dans le cadre des poursuites qu’il a menées, qui ont ainsi donné lieu à un grand nombre d’exécutions, y compris des exécutions publiques, et à l’imposition de la peine de mort en violation du droit international relatif aux droits de l’homme, y compris comme sanction disproportionnée et excessive. Jafari est également responsable d’arrestations illégales et de violations des droits de prisonniers baha’is, depuis l’arrestation initiale jusqu’au maintien en cellule d’isolement au centre de détention des services de renseignement. Source URL: https://geldefonds.gouv.mc/

6. Mohammad Ali Jafari

Alias	MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD-ALI JA'FARI MOHAMED-ALI JAFARI-NAJA-FABADI MOHAMMAD ALí DžAFáRí MUHAMMAD JAFARI MUHAMMAD JAAFARI MUHAMMAD JAFARI-NAJA-FABADI MOHAMMAD ALI JA'FARI MUHAMMAD-ALI JAFARI-NAJA-FABADI ALI JAAFARI محمدعلی جعفری AZIZ JAFARI-NAJA-FABADI Джафари, Мохаммад-Али MUHAMMAD ALI JAFARI, AZIZ JA'FARI JA’FARI AZIZ JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI MOHAMMAD ALI JA'FARI, MUHAMMAD ALI JAFARI MUHAMMAD-ALI JA'FARI MOHAMED JAFARI MOHAMMAD DSCHAFARI AZIZ JAAFARI Джафаари, Мохаммад-Али MOHAMMAD JAFARI ALI JAFARI JAAFARI MUHAMMAD-ALI JAFARI MOHAMMED DSCHAFARI ALI JAFARI AZIZ JA'FARI, MOHAMMED JA'FARI MOHAMAD JAFARI MOHAMMAD ALI JAAFARI MOHAMMED ALI JAFARI ALI JAFARI, MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI JAFARI-NAJA-FABADI Джаафари, Мохаммад Али MOHAMMAD-ALI JAAFARI MOHAMED JA'FARI MUHAMMAD-ALI JAAFARI MOHAMMED JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI MOHAMMED-ALI JA'FARI MOHAMED ALI JAFARI عزیز جعفری MOHAMED ALI JAFARI, جعفری محمدعلی MOHAMMED MUHAMMAD ALI JAFARI MOHAMED MOHAMMAD ALI JAFARI-NAJAFABADI آقا عزیز MOHAMED-ALI JAAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI JAFARI MUHAMMAD MOHAMMAD ALI JAAFARI ALI JA'FARI MOHAMED-ALI JA'FARI MOHAMMAD-ALI JAAFARI MOHAMMAD ALI JAAFARI, Мохаммад-Али Джаафари AZIZ JAFARI MOHAMMAD-ALI MOHAMMAD-ALI JAFARI ALI JAFARI MOHAMED JAFARI-NAJA-FABADI MOHAMMED ALI JAFARI, ALI JAFARI-NAJA-FABADI MOHAMMED-ALI JAFARI-NAJA-FABADI MUHAMMAD JA'FARI MOHAMMED-ALI JAAFARI MOHAMMAD ALI JAFARI-NAJAFABADI, AZIZ JAFARI AZIZ محمد علي جعفري MOHAMED JAAFARI
Weak Alias	AZIZ JA'FARI
Title	BRIGADIER COMMANDER
Profile Type	PERSON
Name	MOHAMMAD-ALI JAFARI-NAJA-FABADI AZIZ JAFARI MOHAMMED JAAFARI MOHAMMAD ALI JAFARI MOHAMED-ALI JAFARI MOHAMMAD ALI DSCHAFARI AZIZ JA'FARI JAAFARI, AZIZ MOHAMED JA'FARI MOHAMMAD-ALI JA'FARI MOHAMMAD ALI JA'FARI MOHAMMED JAFARI-NAJA-FABADI MUHAMMAD-ALI JAAFARI MOHAMED-ALI JAFARI-NAJA-FABADI MUHAMMAD ALí DžAFARí MOHAMMAD ALI JAAFARI Մոհամադ Ալի Ջաֆարի MOHAMMED JAFARI JA'FARI, MOHAMMAD ALI MəHəMMəD ƏLI CəFəRI ALI JA'FARI MOHAMED-ALI JA'FARI MUHAMMAD-ALI JA'FARI MUHAMMAD JAFARI MOHAMMAD-ALI JAAFARI MOHAMED JAFARI MOHAMMAD ALI JAFARI-NAJA-FABADI MOHAMMAD ALI JAFARI-NAJAFABADI MOHAMMED-ALI JA'FARI MOHAMMED-ALI JAFARI MUHAMMAD JAAFARI JA'FARI, AZIZ מוחמד עלי ג'עפרי MUHAMMAD JAFARI-NAJA-FABADI MOHAMED ALI JAFARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI JA'FARI MOHAMMAD-ALI JAFARI MOHAMMAD ALI DżAFARI AZIZ JAAFARI MOHAMED JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI ALI JAFARI-NAJA-FABADI MUHAMMAD-ALI JAFARI-NAJA-FABADI JAFARI, MOHAMMAD ALI JAFARI‐NAJA‐FABADI, MOHAMMAD ALI JAFARI MOHAMMAD ALI ALI JAAFARI MOHAMMED-ALI JAFARI-NAJA-FABADI محمدعلی جعفری MUHAMMAD JA'FARI MUHAMMAD-ALI JAFARI JAFARI MOHAMMAD-ALI ALI JAFARI AZIZ JAFARI-NAJA-FABADI MOHAMMED-ALI JAAFARI MOHAMMED JA'FARI MUHAMMED ALI CAFERI MUHAMMAD ALI JAFARI MOHAMMAD ALI JAAFARI MOHAMMAD ALI JAFARI MOHAMMAD ALI JAFARI-NAJAFABADI محمد علي جعفري MOHAMMED ALI JAFARI MOHAMED-ALI JAAFARI モハマド・アリ・ジャファリ Джаафари, Мохаммад-Али MOHAMED JAAFARI JAFARI, ALI
First Name	MOHAMMAD ALI MOHAMMAD-ALI MOHAMMAD MOHAMED AZIZ MOHAMMED-ALI MUHAMMAD محمد MUHAMMAD-ALI ALI MOHAMMAD ALI MOHAMED-ALI MOHAMMED
Middle Name	ALI
Last Name	JAFARI AZIZ JAFARI JA'FARI JAFARI-NAJA-FABADI JA’FARI JA'FARI JAFARI JAAFARI جعفري JAAFARI JAFARI-NAJAFABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-11-11 1957-09-01
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) YAZD, IRAN YAZD : IRAN
Position	CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE COMMANDER-IN-CHIEF, ISLAMIC REVOLUTIONARY GUARD CORPS; COMMANDER, ISLAMIC REVOLUTIONARY GUARD CORPS; MAJOR GENERAL; BRIGADIER COMMANDER ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019 CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019, DIRECTEUR DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT-E BAQIATOLLAH FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEPTEMBER 2007 - APRIL 2019). FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS 2017-2019 COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2007-2019) FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019,
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2008-06-24
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O IRGC, TEHRAN
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. IRANIAN GENERAL RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. RéGIME IRAN REPRESSION : ANCIEN COMMANDANT DE L'IRGC (SEPTEMBRE 2007-AVRIL 2019). L'IRGC ET LA BASE SAROLLAH COMMANDéE PAR LE GéNéRAL MOHAMMAD‐ALI (AZIZ) JAFARI ONT JOUé UN RôLE CLé DANS LES ATTEINTES ILLéGALES AU BON DéROULEMENT DE L'éLECTION PRéSIDENTIELLE DE 2009, DANS L'ARRESTATION ET LA MISE EN DéTENTION DE MILITANTS POLITIQUES ET DANS LES AFFRONTEMENTS AVEC DES MANIFESTANTS DANS LA RUE. RéGIME IRAN PROLIFéRATION: ANCIEN COMMANDANT DE L’IRGC. ACTUELLEMENT CHEF DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT BAQIATOLLAH AL-AZAM. FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS. DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEP 2007 - APR 2019). IRGC AND THE SAROLLAH BASE COMMANDED BY GENERAL MOHAMMAD-ALI (AZIZ) JAFARI HAVE PLAYED A KEY ROLE IN ILLEGALLY INTERFERING WITH THE 2009 PRESIDENTIAL ELECTIONS, ARRESTING AND DETAINING POLITICAL ACTIVISTS, AS WELL AS CLASHING WITH PROTESTORS IN THE STREETS. DATE OF LISTING 14.4.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066

24 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q137249 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

5. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: Q137249 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13089 Start Date: 2020-04-30 Listing Date: 2020-04-30 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 6. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11107 Start Date: 2020-07-07 2022-08-03 2021-08-18 Listing Date: 2020-07-07 2022-08-03 2021-08-18 Country: Switzerland Entity: Q137249 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 28. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11784 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q137249 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2171.33 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: Q137249 Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

10. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2495.81 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q137249 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2768.62 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q137249 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q137249 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

17. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2171.33 EU.2768.62 EU.2495.81 Country: France Entity: Q137249 Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

18. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0011 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

19. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0161 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q137249 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

20. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q137249 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

21. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0058 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2008-06-24 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q137249 Program: Syria Iran (Nuclear) Iran Provisions: Asset freeze Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q137249 Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022; (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020; Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Source URL: https://geldefonds.gouv.mc/

23. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12066 Country: United States Entity: Q137249 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

24. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q240 Listing Date: 2010-06-16 Country: United States Entity: Q137249 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q137249 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

7. Abbas Jafari-Dolatabadi

Alias	ABBAS JA'FARI-DOLATABADI ABBAS JA'FARI DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOVLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOWLATABADI ABBAS JAFARI DOVLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI-DOLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JAFARI-DOLATABADI ABBAS JAFARI DOWLATABADI ABBAS JA'FARI-DOLATABADI
Profile Type	PERSON
Name	JAFARI-DOLATABADI ABBAS ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI عباس جعفری دولت‌آبادی ABBAS JAFARI-DOLATABADI ABBAS JAFARI-DOLATABADI JAFARI DOLATABADI, ABBAS ABBAS JA'FARI DOWLATABADI
First Name	ABBAS ABBAS
Last Name	JAFARI-DOLATABADI JAFARI DOLAT-ABADI JA'FARI-DOLATABADI JAFARI DOLATABADI JAFARI DOVLATABADI JA'FARI-DOWLATABADI JAFARI-DOLATABADI JA'AFARI DOLATABADI JA'FARI DOWLATABADI JAFARI DOWLATABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-10 1953
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN YAZD, IRAN ISFAHAN
Position	ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019) PROSECUTOR-GENERAL OF TEHRAN; GENERAL AND REVOLUTIONARY PROSECUTOR OF TEHRAN; TEHRAN PUBLIC AND REVOLUTION PROSECUTOR; TEHRAN PUBLIC PROSECUTOR ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019 AU MOINS 2020) FORMER PROSECUTOR GENERAL OF TEHRAN ( AUG 2009-APR 2019) FORMER ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES (29 APRIL 2019-AT LEAST 2020). FORMER PROSECUTOR GENERAL OF TEHRAN (AUGUST 2009-APRIL 2019).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-23
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRN TEHRAN REVOLUTIONARY AND PUBLIC COURT, OFFICE OF TEHRAN PROSECUTOR, ARAG CIRCLE, TEHRAN
Topics	SANCTIONED ENTITY
Notes	دادستان سابق عمومی و انقلاب تهران ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019-AU MOINS 2020). ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019). LES SERVICES DE ABBAS JAFARI-DOLATABADI ONT INCULPé UN GRAND NOMBRE DE MANIFESTANTS, Y COMPRIS DES PERSONNES AYANT PARTICIPé AUX MANIFESTATIONS DE PROTESTATION DU JOUR DE L’ACHOURA EN DéCEMBRE 2009. A ORDONNé LA FERMETURE DU BUREAU DE KARROUBI EN SEPTEMBRE 2009 AINSI QUE L’ARRESTATION DE PLUSIEURS HOMMES POLITIQUES RéFORMATEURS ET A INTERDIT DEUX PARTIS POLITIQUES RéFORMATEURS EN JUIN 2010. SES SERVICES ONT ACCUSé LES MANIFESTANTS DE MOHAREBEH (GUERRE CONTRE DIEU), CE QUI EST PASSIBLE DE LA PEINE DE MORT, ET ONT REFUSé AUX CONDAMNéS à MORT LE DROIT à UN PROCèS éQUITABLE. SES SERVICES ONT éGALEMENT PRIS POUR CIBLE ET ARRêTé DES RéFORMATEURS, DES DéFENSEURS DES DROITS DE L’HOMME ET DES REPRéSENTANTS DES MéDIAS DANS LE CADRE D’UNE VASTE OPéRATION DE RéPRESSION DES OPPOSANTS POLITIQUES. EN OCTOBRE 2018, IL A ANNONCé AUX MéDIAS QUE QUATRE MILITANTS éCOLOGISTES IRANIENS DéTENUS SERAIENT ACCUSéS DE “RéPANDRE LA CORRUPTION SUR TERRE”, UN CHEF D’INCULPATION PASSIBLE DE LA PEINE DE MORT. IN OCT 2018 HE ANNOUNCED TO THE MEDIA THAT FOUR DETAINED IRANIAN ENVIRONMENTAL ACTIVISTS WERE TO BE CHARGED WITH “SOWING CORRUPTION ON EARTH”, A CHARGE WHICH CARRIES THE DEATH PENALTY. ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES SINCE 29 APR 2019. FORMER PROSECUTOR GENERAL OF TEHRAN (AUG 2009 - APR 2019). DOLATABADI'S OFFICE INDICTED A LARGE NUMBER OF PROTESTERS, INCLUDING INDIVIDUALS WHO TOOK PART IN THE DEC 2009 ASHURA DAY PROTESTS. HE ORDERED THE CLOSURE OF KARROUBI'S OFFICE IN SEP 2009 AND THE ARREST OF SEVERAL REFORMIST POLITICIANS, AND HE BANNED TWO REFORMIST POLITICAL PARTIES IN JUN 2010. HIS OFFICE CHARGED PROTESTERS WITH “MUHAREBEH“, OR “ENMITY AGAINST GOD“, WHICH CARRIES THE DEATH PENALTY, AND DENIED DUE PROCESS TO THOSE FACING THE DEATH PENALTY. HIS OFFICE ALSO TARGETED AND ARRESTED REFORMISTS, HUMAN RIGHTS ACTIVISTS, AND MEMBERS OF THE MEDIA, AS PART OF A BROAD CRACKDOWN ON THE POLITICAL OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12596 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1400

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5868658 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13154 Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Country: Switzerland Entity: Q5868658 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 19. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5868658 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5868658 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2963.70 Country: France Entity: Q5868658 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la fermeture du bureau de Karroubi en septembre 2009 ainsi que l’arrestation de plusieurs hommes politiques réformateurs et a interdit deux partis politiques réformateurs en juin 2010. Ses services ont accusé les manifestants de Moharebeh (guerre contre Dieu), ce qui est passible de la peine de mort, et ont refusé aux condamnés à mort le droit à un procès équitable. Ses services ont également pris pour cible et arrêté des réformateurs, des défenseurs des droits de l’homme et des représentants des médias dans le cadre d’une vaste opération de répression des opposants politiques. En octobre 2018, il a annoncé aux médias que quatre militants écologistes iraniens détenus seraient accusés de “répandre la corruption sur terre”, un chef d’inculpation passible de la peine de mort. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5868658 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5868658 Program: Iran Provisions: Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12596 Country: United States Entity: Q5868658 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJ2Y Listing Date: 2011-02-23 Country: United States Entity: Q5868658 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Farhad JAFARI

Title	MR
Profile Type	PERSON
Name	FARHAD JAFARI
First Name	FARHAD
Last Name	JAFARI
Nationality	UNITED KINGDOM
Birth Date	1970-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 PRINCESS COURT, QUEENSWAY, LONDON, UNITED KINGDOM, W2 4RB
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dLs2IPJboMkr8D0EPYU4Subdtj0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-04-13 End Date: 2026-04-12 Listing Date: 2020-03-23 Country: United Kingdom Entity: gb-coh-dls2ipjbomkr8d0epyu4subdtj0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5539179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. FARIMA SABERY JAFARI

Profile Type	PERSON
Name	FARIMA SABERY JAFARI
First Name	FARIMA
Middle Name	SABERY
Last Name	JAFARI
Country	UNITED STATES
Birth Date	1966-06-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7640 OSO AVE, APT 122, WINNETKA, CA 91306 WINNETKA, CA 91306, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-01-20 Country: United States Entity: us-fed-excl-farima-sabery-jafari-91306-winnetka Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4YYLP Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-farima-sabery-jafari-91306-winnetka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. NINA JAFARI

Profile Type	PERSON
Name	NINA JAFARI
First Name	NINA
Last Name	JAFARI
Country	UNITED STATES
Birth Date	1950-02-26
Position	LICENSED PRACTITIONE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 5000, #22189-055, BRUCETON MILLS, WV 26525
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-07-20 Country: United States Entity: us-fed-excl-nina-jafari-26525-bruceton-mills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4SC0T Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-nina-jafari-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4TB75 Start Date: 2015-08-28 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-nina-jafari-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.