1 SapherCheck records found for Person Khansari
1. Majid Khansari
2. Sanction Caption: IRN
3. Sanction Caption: Ordinance of 11 N...
4. Sanction Caption: IRN
5. Sanction Caption: (UE) 267/2012 du ...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran (Nuclear)
8. Sanction Caption: Sanction
8 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-Fr5KLBF3rxwZCQeCZbXvrf 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. |
| 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.2680.88 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 |
| 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: 11138 Start Date: 2024-08-16 2023-10-19 Listing Date: 2023-10-26 2024-08-16 Country: Switzerland Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 34. 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 | 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.2680.88 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 |
| 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 Country: France Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf 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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: INU0028 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Managing Director of UN designated Kalaye Electric Company (KEC). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: INU0028 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: Iran (Nuclear) Provisions: Asset freeze Reason: Managing Director of UN designated Kalaye Electric Company (KEC). 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-Fr5KLBF3rxwZCQeCZbXvrf Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-; (UE) 2024/2074 du 26/07/2024 Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE. Source URL: https://geldefonds.gouv.mc/ |