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5 SapherCheck records found for Person Jalali

Alias	MOHAMMAD GHAZI JALALI MOHAMAD GHAZI JALALI MOHAMMAD GHAZI AL-JALALI
Profile Type	PERSON
Name	MOHAMAD GHAZI AL-JALALI MOHAMMAD GHAZI JALALI MOHAMAD GHAZI JALALI MOHAMMAD GHAZI AL-JALALI
First Name	MOHAMMAD MOHAMAD
Last Name	JALALI AL-JALALI
Position	FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: SYR0155 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GzCaGvo2wUz9UKYh2yn3m6 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0155 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-GzCaGvo2wUz9UKYh2yn3m6 Program: Syria Provisions: Asset freeze Reason: Having been Communications and Technology Minister in the Asad government, Mohamad Ghazi Al-Jalali shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Hossein JALALI

Profile Type	PERSON
Name	حسین جلالی HOSSEIN JALALI
First Name	HOSSEIN
Last Name	JALALI JALALI
Nationality	IRAN
Position	MEMBRE DU PARLEMENT. MEMBER OF PARLIAMENT MEMBRE DU PARLEMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-02-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HOSSEIN JALALI EST UN LéGISLATEUR ET PARTISAN DE LA LIGNE DURE, AINSI QU’UN MEMBRE DU PARLEMENT IRANIEN. IL FAIT PARTIE DES 227 MEMBRES DU PARLEMENT QUI ONT SIGNé UNE LETTRE FAISANT L’éLOGE DES FORCES DE SéCURITé POUR AVOIR EXéCUTé DES MANIFESTANTS ET EXHORTANT LE SYSTèME JUDICIAIRE à ACCéLéRER LES PROCèS ET à CONDAMNER DES MANIFESTANTS à MORT EN LES DéCLARANT COUPABLES DE “MOHAREBEH” OU “GUERRE CONTRE DIEU”. IL A PERSONNELLEMENT CONFIRMé L’EXISTENCE DE LA LETTRE EN QUESTION ET A RéAFFIRMé LES EXIGENCES QUI Y FIGURENT. EN TANT QUE MEMBRE DU PARLEMENT IRANIEN, JALALI A PERSONNELLEMENT APPELé à L’EXéCUTION DE MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6403

5 Sanctions

1. 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.9621.66 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. 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.9621.66 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. 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-HtHvk8iwG4f7acgvsmPqio 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

4. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (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 Country: France Entity: NK-HtHvk8iwG4f7acgvsmPqio Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Il a personnellement confirmé l’existence de la lettre en question et a réaffirmé les exigences qui y figurent. En tant que membre du parlement iranien, Jalali a personnellement appelé à l’exécution de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-HtHvk8iwG4f7acgvsmPqio Provisions: (UE) 2023/379 du 20/02/2023 Reason: Hossein Jalali est un législateur et partisan de la ligne dure, ainsi qu’un membre du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé une lettre faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner des manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Il a personnellement confirmé l’existence de la lettre en question et a réaffirmé les exigences qui y figurent. En tant que membre du parlement iranien, Jalali a personnellement appelé à l’exécution de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

3. Maysam JALALI

Alias	MAYSAM JALALI MEYSAM JALALI MEYSAM JALALI
Profile Type	PERSON
Name	MAYSAM JALALI MAYSAM JALALI JALALI, MAYSAM MEYSAM JALALI
First Name	MAYSAM MAYSAM MEYSAM MEYSAM
Last Name	JALALI
Country	IRAN
Nationality	IRAN
Birth Date	1987-03-22
Birth-Place	QORVEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Gender	MALE
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=29813

3 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: 29813 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MRDVJNN Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 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

3. 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: S4MRDVM30 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XRvPaYrSzjmTALhDhRLLm4 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. Mohammad Ghazi al-Jalali

Alias	MOHAMAD GHAZI AL-JALALI MOHAMMAD AL-JALALI MOHAMMAD GHAZI AL-JALALI MOHAMMED GHAZI JALALI MUHAMMED GAZI EL-CELâLI MUHAMMED GAZI CELALI
Profile Type	PERSON
Name	穆罕默德·加齐·贾拉利 MOHAMAD GHAZI JALALI MUHAMMED GAZI CELâLI MOHAMMAD GHAZI AL-JALALI MOHAMAD GHAZI JALALI محمد غازي الجلالي
First Name	MOHAMMAD MOHAMAD GHAZI MOHAMAD MOHAMMED
Last Name	AL-JALALI JALALI JALALI
Country	SYRIA
Birth Date	1969-01-01
Birth-Place	DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	ANCIEN MINISTRE DES COMMUNICATIONS ET DE LA TECHNOLOGIE AU POUVOIR APRèS MAI 2011 - NOMMé LE 27/08/2014 PRESIDENT OF SYRIAN PRIVATE UNIVERSITY (2023-2024) FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2014-2016) PRIME MINISTER OF SYRIA (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-12-17
Modified At	2024-10-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATE OF LISTING: 21.10.2014 FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2111

6 Sanctions

1. 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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q122759674 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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: 29826 Start Date: 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: Q122759674 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

3. 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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q122759674 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q122759674 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
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.3808.22 Country: France Entity: Q122759674 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q122759674 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

5. Kuehak Jalali

Sector	MD
Profile Type	PERSON
Name	KUEHAK JALALI
First Name	KUEHAK
Last Name	JALALI
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Npi Code	1144236704
Datasets	US_MD_MED_EXCLUSIONS
Topics	DEBARRED ENTITY
Description	LICENSE NO: D42334

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2018-03-08 Country: United States Entity: us-medmd-78f2db2bb75ecfb7513c19482f0d9637ad04032f Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx