SapherCheck

3 SapherCheck records found for Person Karam

Registration Number UYRDNKKZKD99
Alias ALLAH KARAM AZIZI
الله کرم عزیزی
ID Number 2391217552
Profile Type PERSON
Name ALLAH-KARAM AZIZI
اللهکرم عزیزی
ALLAH KARAM AZIZI
ALLAH KARAM AZIZI
اله کرم عزیزی
ALLAH-KARAM AZIZI
KARAM AZIZI, ALLAH
First Name ALLAH KARAM
ALLAH-KARAM
ALLAH
اله
Last Name AZIZI
KARAM AZIZI
AZIZI
کرم عزیزی
AZIZI
Country IRAN
Nationality IRAN
Birth Date 1976-06-22
Birth-Place MAMASANI, FARS PROVINCE, IRAN
Position HEAD OF THE RAJAI SHAHR PRISON
HEAD/WARDEN OF RAJAEI SHAHR PRISON
DIRECTEUR DE LA PRISON RAJAI SHAHR.
WARDEN OF RAJAEE SHAHR PRISON
DIRECTEUR DE LA PRISON RAJAI SHAHR
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KARAJ CITY, ALBORZ PROVINCE, RAJAI SHAHR PRISON, MOAZZEN BLVD, GOHARDASHT, IRAN
MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ
MOAZZEN BLVD, GOHARDASHT, VILLE DE KARAJ, PROVINCE D’ALBORZ, IRAN.
KARAJ, IRN
KARAJ
Topics SANCTIONED ENTITY
Notes ENTITéS ASSOCIéES: PRISON RAJAI SHAHR - ALLAH-KARAM AZIZI DIRIGE LA PRISON DE RAJAEE SHAHR INSCRITE SUR LES LISTES DE L’UE (éGALEMENT CONNUE SOUS LES NOMS DE RAJAI SHAHR PRISON, RAJAISHAHR, RAJA’I SHAHR, REJA’I SHAHR, RAJAYI SHAHR, GORHARDASHT PRISON, GOHAR DASHT PRISON) EN IRAN. À CE TITRE, IL EST RESPONSABLE DE LA COMMISSION DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN, à SAVOIR DES ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, AINSI QUE DE MAUVAIS TRAITEMENTS ET DE TORTURES INFLIGéS à DES DéTENUS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
ASSOCIATED ENTITIES: RAJAI SHAHR PRISON
ENTITéS ASSOCIéES: PRISON RAJAI SHAHR.
WARDEN OF IRAN’S REJAEE SHAHR PRISON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40157
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6420

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-02-01
Country: Australia

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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.9637.29

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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: 56

Country: Canada

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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
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.9637.29

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-eMRbPiggGZpQRkv5hUKCAA

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) 2023/379 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-eMRbPiggGZpQRkv5hUKCAA

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0114

Start Date: 2022-12-08
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 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: IRN0114

Start Date: 2022-12-09
Modified At: 2023-12-14
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: Iran

Provisions: Asset freeze

Reason: Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison) en Iran. À ce titre, il est responsable de la commission de graves violations des droits de l’homme en Iran, à savoir des actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de mauvais traitements et de tortures infligés à des détenus. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40157

Country: United States

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRNF93T

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-eMRbPiggGZpQRkv5hUKCAA

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

Alias HOSSEIN ALLAH KARAM
HUSSEIN ALLAHKARAM
HUSSEIN ALLAH KARAM
Profile Type PERSON
Name ALLAHKARAM, HOSSEIN
حسین الله‌کرم
ALLAHKARAM HOSSEIN
侯賽因·安拉卡拉姆
HOSSEIN ALLAHKARAM
HOSSEIN ALLAHKARAM
حسین الله کرم
HOSSEIN ALLAH KARAM
HUSSEIN ALLAHKARAM
HUSSEIN ALLAH KARAM
HOSSEIN ALLAHKARAM
First Name HOSSEIN
HOSSEIN
HUSSEIN
حسین
Last Name ALLAHKARAM
ALLAHKARAM
الله کرم
ALLAH KARAM
Country IRAN
Nationality IRAN
Birth Date 1946
1945
1944
Birth-Place NAJAFABAD
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH.
COFONDATEUR DU ANSAR-E HEZBOLLAH
ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL.
CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH, ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), COFONDATEUR DU ANSAR-E HEZBOLLAH
CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-07-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes COFONDATEUR DU ANSAR-E HEZBOLLAH. CETTE FORCE PARAMILITAIRE A éTé RESPONSABLE D'ACTIONS EXTRêMEMENT VIOLENTES LORS DE LA RéPRESSION DES éTUDIANTS ET DES UNIVERSITéS EN 1999, EN 2002 ET EN 2009. IL CONSERVE SON RôLE DE PREMIER PLAN DANS UNE ORGANISATION PRêTE à VIOLER LES DROITS DE L'HOMME DES CITOYENS, Y COMPRIS EN ENCOURAGEANT LES AGRESSIONS CONTRE LES FEMMES EN RAISON DE LEURS CHOIX VESTIMENTAIRES
IRANIAN POLITICIAN
HE MAINTAINS HIS SENIOR ROLE IN AN ORGANISATION WHICH IS READY TO COMMIT HUMAN RIGHTS VIOLATIONS AGAINST THE PUBLIC, INCLUDING PROMOTING AGGRESSION AGAINST WOMEN FOR THEIR CHOICE OF CLOTHING. HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH. THIS PARAMILITARY FORCE WAS RESPONSIBLE FOR EXTREME VIOLENCE DURING CRACKDOWN AGAINST STUDENTS AND UNIVERSITIES IN 1999, 2002 AND 2009.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1034
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24590

10 Sanctions

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.3457.8

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: Q6554815

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: 13072

Start Date: 2019-05-08 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2020-04-30 2016-05-18
Country: Switzerland

Entity: Q6554815

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 2.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3457.8

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: Q6554815

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: Q6554815

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) 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.3457.8

Country: France

Entity: Q6554815

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (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)

Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0037

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q6554815

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 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: IRN0037

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q6554815

Program: Iran

Provisions: Asset freeze

Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q6554815

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020

Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires

Source URL: https://geldefonds.gouv.mc/
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: 24590

Country: United States

Entity: Q6554815

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

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: S4MR6HCM4

Start Date: 2018-05-30
Listing Date: 2018-06-11
Country: United States

Entity: Q6554815

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 MARCO KARAM
First Name MARCO
Last Name KARAM
Country UNITED STATES
Birth Date 1968-02-05
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-06-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 25119 BUTTERMILK LANE, SAN ANTONIO, TX 78255
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-marco-karam-78255-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp