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6 SapherCheck records found for Person Mehdi

Registration Number	FQ5XYE1SJUS9
Alias	SHAHRAM PURSAFI SHAHIN POURBAKHSH REZAEI MEHDI MEHDI REZAYI SHAHRAM PORSAFI
Profile Type	PERSON
Name	POURSAFI, SHAHRAM SHAHRAM POURSAFI SHAHRAM POURSAFI
First Name	SHAHRAM MEHDI REZAEI SHAHRAM
Last Name	POURSAFI PORSAFI POURSAFI REZAYI MEHDI PURSAFI
Country	SYRIA
Nationality	IRAN
Birth Date	1976-09-21
Birth-Place	IRAN
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-09-26
Created At	2023-08-17
Gender	MALE
Hair-Color	BLACK AND WHITE
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LANGUAGES: FARSI SHAHRAM POURSAFI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES TO INCLUDE MATERIAL SUPPORT TO TERRORISM AND THE ATTEMPTED MURDER FOR HIRE OF A FORMER HIGH-RANKING UNITED STATES GOVERNMENT (USG) OFFICIAL. FROM OCTOBER 2021 TO APRIL 2022, IRAN-BASED POURSAFI ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN THE UNITED STATES TO MURDER A FORMER USG OFFICIAL IN WASHINGTON D.C. OR MARYLAND, IN EXCHANGE FOR $300,000 USD. POURSAFI ALLEGEDLY PROVIDED MATERIAL SUPPORT AND RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES, AN ACT OF TERRORISM. POURSAFI IS A UNIFORMED MEMBER OF IRAN’S ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), A DESIGNATED FOREIGN TERRORIST ORGANIZATION, AND IS ASSESSED TO ALLEGEDLY BE WORKING ON BEHALF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - QODS FORCE (IRGC- QF) TO HIRE US-BASED INDIVIDUALS TO MURDER A FORMER USG OFFICIAL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42738 https://www.fbi.gov/wanted/additional/shahram-poursafi

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42738 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM56N Start Date: 2023-06-01 Listing Date: 2023-08-17 Country: United States Entity: NK-9PUE8ysH88o8stLXTVcoXL 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. Ali Ghadeer Mehdi

Alias	ALIGHADEER MOHAMMAD MEHDI
Profile Type	PERSON
Name	ALI GHADEER MEHDI MEHDI, ALI GHADEER ALI GHADEER MEHDI
First Name	ALIGHADEER ALI GHADEER ALI
Middle Name	GHADEER MOHAMMAD
Last Name	MEHDI MEHDI
Birth Date	1984-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
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=27188

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: 27188 Country: United States Entity: NK-CSpKvod8k9mkfXNJfNqHka Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTKG Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-CSpKvod8k9mkfXNJfNqHka 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. Alizaheer Mohammad Mehdi

Alias	ALI ZAHEER MEHDI
Profile Type	PERSON
Name	ALIZAHEER MOHAMMAD MEHDI ALIZAHEER MOHAMMAD MEHDI MEHDI, ALIZAHEER MOHAMMAD
First Name	ALIZAHEER MOHAMMAD ALIZAHEER ALI
Middle Name	MOHAMMAD ZAHEER
Last Name	MEHDI MEHDI
Country	INDIA
Nationality	INDIA
Birth Date	1973-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
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=27265

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: 27265 Country: United States Entity: NK-S6G43arrfmg9JUpBQvJ2EY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTLD Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-S6G43arrfmg9JUpBQvJ2EY 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-S6G43arrfmg9JUpBQvJ2EY Object Object Caption: Rostam Qasemi Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Alias: Гасеми, Ростам ROSTAM QASEMI Rostam Ghassemi ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ Rostam Ghasemi Ghasemi Rostam Rostam Qassemi Qassemi Rostam رستم قاسمی Rostam GHASEMI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

4. Mohammad Mehdi Esmaeili

Alias	MOHAMMED MEHDI ESMAEILI MOHAMMED MEHDI ESMAILI محمد مهدی اسماعیلی MOHAMMAD MEHDI ESMAILI MOHAMMAD MEHDI ESMAEILI
Profile Type	PERSON
Name	MOHAMMAD MEHDI ESMAEILI MOHAMMED MEHDI ESMAEILI MOHAMMED MEHDI ESMAILI モハンマド・メフディ・エスマーイーリー محمد مهدی اسماعیلی 穆罕默德·迈赫迪·埃斯梅利 ESMAILI MOHAMMAD MEHDI MOHAMMAD MEHDI ESMAEILI MOHAMMAD MEHDI ESMAILI
First Name	MOHAMMAD MOHAMMAD MEHDI ESMAILI MUHAMMAD MAHDI MOHAMMED
Last Name	MOHAMMAD MEHDI ESMAEILI ESMAILI ESMAEILI ESMAEILI
Country	IRAN
Nationality	IRAN
Birth Date	1975-01-01
Birth-Place	KABUDARAHANG KABUDARAHANG, HAMEDAN KABUDARAHANG, HAMEDAN, IRAN IRAN KABUDARAHANG, HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
Position	MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE MINISTER OF CULTURE AND ISLAMIC GUIDANCE MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2021-) MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRY OF CULTURE AND ISLAMIC GUIDANCE; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - MOHAMMAD MEHDI ESMAEILI EST LE MINISTRE IRANIEN DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE. SOUS SON AUTORITé, LE MINISTèRE A MENACé D’INTERDICTION DE VOYAGER ET DE TRAVAILLER DES ARTISTES ET DES MUSICIENS QUI NE SUIVENT PAS LA LIGNE GOUVERNEMENTALE. IL A PERSONNELLEMENT ET PUBLIQUEMENT MENACé D’ARRESTATION ET D’INTERDICTION DE TRAVAILLER DES CINéASTES QUI AVAIENT PUBLIé UNE DéCLARATION DEMANDANT AUX FORCES DE SéCURITé DE FAIRE PREUVE DE RETENUE CONTRE DES MANIFESTANTS PACIFIQUES. DEPUIS QU’IL EST DEVENU MINISTRE, UN GRAND NOMBRE D’ARTISTES ET DE JOURNALISTES ONT éTé ARRêTéS SUR LA BASE DE FAUSSES ACCUSATIONS, CE QUI MONTRE QUE LES MENACES DE RéPRESSIONS ONT éTé SUIVIES D’ACTES DE RéPRESSION. ESMAEILI S’EMPLOIE EN OUTRE à RESTREINDRE ENCORE DAVANTAGE LA LIBERTé D’EXPRESSION EN DéFENDANT ACTUELLEMENT AU PARLEMENT UN PROJET DE LOI QUI CRIMINALISERAIT LE PARTAGE OU LA DIFFUSION DE TOUTE INFORMATION CONSIDéRéE COMME CRITIQUANT LE RéGIME. SOUS L’AUTORITé DE MOHAMMAD MEHDI ESMAEILI ET AVEC SON APPROBATION EXPRESSE, DE NOMBREUX ARTISTES, MUSICIENS, CINéASTES ET JOURNALISTES IRANIENS ONT éTé MENACéS, ARRêTéS ET POURSUIVIS SUR LA BASE DE FAUSSES ACCUSATIONS, ET LEUR LIBERTé D’EXPRESSION A éTé RESTREINTE ENCORE DAVANTAGE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. MINISTER OF CULTURE OF IRAN ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6394

8 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.9834.50 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q108368785 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: 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: 99 Country: Canada Entity: Q108368785 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	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.9834.50 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q108368785 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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: Q108368785 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) 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: Q108368785 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entité associée: Ministère de la culture et de l’orientation islamique; Corps des gardiens de la révolution islamique (IRGC) - Mohammad Mehdi Esmaeili est le ministre iranien de la culture et de l’orientation islamique. Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0166 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: Q108368785 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. 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	2023-09-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0166 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: Q108368785 Program: Iran Provisions: Asset freeze Reason: Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. 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: Q108368785 Provisions: (UE) 2023/379 du 20/02/2023 Reason: Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

5. Ibrahim Aqil

Alias	IBRAHIM MOHAMED AKIEL IBRAHIM 'AQIL Тахсин ابراهيم عقيل AL-HAJJ ABDUL KHADER IBRAHIM MOHAMED AKIL ABD AL-QADR 'AQIL GHOSN ALI ABDEL MEHDI الحاج عبد القادر AL-HAJJ TAHSIN אל-חאג' תחסין الحاج تحسين إبراهيم عقيل אל-חאג' עבדול חאדר
Weak Alias	'ABD-AL-QADIR TAHSIN
Profile Type	PERSON
Name	IBRAHIMAS AKILAS ابراهیم عقیل IBRAHIM AKIL IBROHIM OQIL 易卜拉欣·阿吉勒 AQIL, IBRAHIM Ібрагім Акіл İBRAHIM AKIL イブラヒム・アキール Ибрагим Акиль אבראהים עקיל إبراهيم عقيل IBRAHIM AQIL
First Name	IBRAHIM GHOSN ABD
Middle Name	MOHAMED ALI ABDEL AL-QADR
Last Name	AKIEL AKIL MEHDI AQIL 'AQIL
Country	LEBANON SYRIA
Nationality	LEBANON
Birth Date	1961-03-20 1962-01-01 1958 1962-12-24
Birth-Place	BIDNAYIL, LEBANON BEDNAYEL YOUNINE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ONE OF THE LEADERS OF HEZBOLLAH (1962–2024), SPECIALLY DESIGNATED GLOBAL TERRORIST FROM 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18348 https://rewardsforjustice.net/rewards/ibrahim-aqil/

1 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: 18348 Country: United States Entity: Q96782263 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

6. Matthew TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-K...

Title	MR
Profile Type	PERSON
Name	MATTHEW TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-KEISAMI)
First Name	MATTHEW
Last Name	TEMPLE(FORMERLY KNOWN AS MEHDI GHANEH-KEISAMI)
Nationality	UNITED KINGDOM
Birth Date	1982-08-15
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PIZZA COTTAGE, 12 EAST PARADE, WHITLEY BAY, UNITED KINGDOM, NE26 1AP
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sySLFu7UZ_IS1kovcLdrHpf8L9k

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2036-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-syslfu7uz-is1kovcldrhpf8l9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6985953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A