SapherCheck

5 SapherCheck records found for Person Jalili

Alias RASOUL JALILI
Profile Type PERSON
Name JALILI, RASOOL
RASOOL JALILI
RASOOL JALILI
First Name RASOUL
RASOOL
RASOOL
Last Name JALILI
Country IRAN
Birth Date 1961-08-19
Birth-Place EGHLID, FARS PROVINCE, IRAN
Position ASSOCIATE PROFESSOR, DEPARTMENT OF COMPUTER ENGINEERING, SHARIF UNIVERSITY OF TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-11-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 90 PARK AVE, FARAHZADI ST, TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, EDITOR-IN-CHIEF OF ISECURE; ALTERNATE TITLE, DEAN OF SCIENTIFIC AND INTERNATIONAL COOPERATION, SHARIF UNIVERSITY OF TECHNOLOGY; ALTERNATE TITLE, HEAD, INFORMATION TECHNOLOGY GROUP, SHARIF UNIVERSITY OF TECHNOLOGY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15541

2 Sanctions

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: 15541

Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

Program: SDN List

Provisions: IRAN-TRA
Block

Reason: Executive Order 13628 - Section 3

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4706L

Listing Date: 2012-11-27
Country: United States

Entity: NK-4cEFTpWT4LqFHGWMSgcswa

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

Registration Number QBFWFGDWG5H4
ID Number 49332
0079491391
Profile Type PERSON
Name MASOUD JALILI
MASOUD JALILI
JALILI, MASOUD
First Name MASOUD
MASOUD
Last Name JALILI
JALILI
Country IRAN
Nationality IRAN
Birth Date 1987-12-08
Birth-Place TEHRAN, IRAN
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NUMBER 3, KAGZAR ALLEY, SHAHID HEDAYETI AVENUE, SHAHID SOLEIMANI EXPRESSWAY, 1675646611 TEHRAN
TEHRAN, 1675646611, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50546

Country: United States

Entity: NK-UdowvUWUzRAZMVTvxHhFvu

Program: SDN List

Provisions: IRGC
Block
IFSR
ELECTION-EO13848

Reason: Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZNS

Start Date: 2024-09-27
Listing Date: 2024-10-10
Country: United States

Entity: NK-UdowvUWUzRAZMVTvxHhFvu

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

Profile Type PERSON
Name VAHID JALILI
VAHID JALILI
وحید جلیلی
First Name VAHID
Last Name JALILI
JALILI
JALILI
Nationality IRAN
Birth Date 1973
Birth-Place MASHHAD
Position CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB)
CHIEF FOR CULTURAL AFFAIRS AND POLICY EVOLUTION AT ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB)
CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-03-20
Modified At 2024-07-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
VAHID JALILI EST LE CHEF DES AFFAIRES CULTURELLES ET DE L’éVOLUTION DES POLITIQUES DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB), ENTITé INSCRITE SUR LA LISTE DE L’UNION EUROPéENNE. AU COURS DES MANIFESTATIONS DE 2022/2023, L’IRIB A DIFFUSé LES AVEUX FORCéS D’OTAGES éTRANGERS. DE PAR SON POSTE DE HAUT NIVEAU à L’IRIB, JALILI EST DIRECTEMENT IMPLIQUé DANS L’ATTEINTE PORTéE AUX DROITS DE L’HOMME D’OTAGES éTRANGERS ET DANS LES TRAITEMENTS INHUMAINS INFLIGéS à CEUX-CI. IL EST éGALEMENT RESPONSABLE D’AVOIR DIFFUSé DES AVEUX EXTORQUéS à DES FINS DE PROPAGANDE SOUTENANT LE RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6591

5 Sanctions

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.9979.27

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: Q121301006

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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.9979.27

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: Q121301006

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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: Q121301006

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
Sanction Caption (UE) 2023/645 du 20/03/2023 (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: Q121301006

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Vahid Jalili est le chef des affaires culturelles et de l’évolution des politiques de la radio-télévision de la République islamique d’Iran (IRIB), entité inscrite sur la liste de l’Union européenne. Au cours des manifestations de 2022/2023, l’IRIB a diffusé les aveux forcés d’otages étrangers. De par son poste de haut niveau à l’IRIB, Jalili est directement impliqué dans l’atteinte portée aux droits de l’homme d’otages étrangers et dans les traitements inhumains infligés à ceux-ci. Il est également responsable d’avoir diffusé des aveux extorqués à des fins de propagande soutenant le régime. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q121301006

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Vahid Jalili est le chef des affaires culturelles et de l’évolution des politiques de la radio-télévision de la République islamique d’Iran (IRIB), entité inscrite sur la liste de l’Union européenne. Au cours des manifestations de 2022/2023, l’IRIB a diffusé les aveux forcés d’otages étrangers. De par son poste de haut niveau à l’IRIB, Jalili est directement impliqué dans l’atteinte portée aux droits de l’homme d’otages étrangers et dans les traitements inhumains infligés à ceux-ci. Il est également responsable d’avoir diffusé des aveux extorqués à des fins de propagande soutenant le régime. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias SAYED YALILI
Джалили
SAEED JALILI
賽義德·賈利利
赛义德·贾里里
DSCHALILI
サイード・ジャリリ
SAïD JALILI
SAID YALILI
סעד ג'לילי
סאעד ג'לילי
Джалили С.
Джалили, Саид
SAID DSCHALILI
سعید جلیلی
SAID CELILI
Джалили Саид
SAEED DSCHALALI
Profile Type PERSON
Name सईद जलीली
SAíD YALILí
サイード・ジャリーリー
Саед Џалили
SAIT CELILI
Σαΐντ Τζαλίλι
سعيد جليلي
סעיד ג'לילי
SAïD JALILI
SəID CəLILI
SAEED JALILI
SAíD DžALíLí
赛义德·贾利利
Саид Джалили
سعید جلیلی
사이드 잘릴리
SAID JALILI
SA‘īD JāLīLī
SAEED DSCHALILI
First Name SAEED
Last Name JALILI
Country IRAN
Nationality IRAN
Birth Date 1965-09-06
Birth-Place MASHHAD
Position SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (2007-2013)
MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (2013-)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-09-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN

1 Sanctions

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: 53

Country: Canada

Entity: Q635059

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
Alias RASOOL JALILI
Profile Type PERSON
Name RASOUL JALILI
First Name RASOUL
Last Name JALILI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR473F4

Listing Date: 2012-12-06
Country: United States

Entity: usgsa-s4mr473f4

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