SapherCheck

10 SapherCheck records found for Person Moghadam

Alias ABUZAR GOHARIMOQADAM
ABUZAR GOHARIMOQADAM
ABUZAR GOHARI MOGHADAM
ABUZAR GOHARI MOGHADAM
ID Number 455
367-353055-063
Profile Type PERSON
Name GOHARI MOQADAM, ABUZAR
ABUZAR GOHARI MOQADAM
ABUZAR GOHARI MOQADAM
First Name ABUZAR
ABUZAR
Last Name GOHARIMOQADAM
GOHARI MOQADAM
GOHARI MOQADAM
GOHARI MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1980-09-16
1980-09-17
Birth-Place ZABOL, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 160 POUNDS
Hair-Color BROWN
Height 5'9"
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 ABUZAR GOHARI MOQADAM IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MOQADAM WAS AN ASSOCIATE OF THE
MOQADAM IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W573081049
SourceUrl https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030

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: 24030

Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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: S4MR6CJK8

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-2yAt39FiXU9e43qmiVEi7z

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 رضا خسروي مقدم
Profile Type PERSON
Name رضا خسروي مقدم
REZA CHOSRAVI MOGHADDAM
REZA KHOSRAVI MOGHADDAM
RéZA CHOZRáVí MOGHADAM
First Name REZA CHOSRAVI
REZA KHOSRAVI
RéZA CHOZRáVí
Last Name MOGHADAM
MOGHADDAM
MOGHADDAM
Country IRAN
Nationality IRAN
Position IRANIAN MILITARY ATTACHé IN RUSSIA
ATTACHé MILITAIRE IRANIEN EN RUSSIE
First Seen 2024-10-14
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2024-10-14
Gender MALE
Datasets EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
Topics SANCTIONED ENTITY
Notes REZA KHOSRAVI MOGHADDAM EST L’ATTACHé MILITAIRE DE L’AMBASSADE IRANIENNE EN RUSSIE, ET IL REPRéSENTE ET PROMEUT L’INDUSTRIE DE LA DéFENSE DE SON PAYS. IL EST RESPONSABLE DES RELATIONS BILATéRALES DANS CE DOMAINE. DANS L’EXERCICE DE SES FONCTIONS, M. MOGHADDAM EST UN éLéMENT AVANCé DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION. LE MODAFL EST RESPONSABLE DE L’INDUSTRIE DE L’ARMEMENT IRANIENNE, Y COMPRIS DU DéVELOPPEMENT ET DE LA PRODUCTION DES ARMES DE GUERRE, TELLES QUE LES VéHICULES AéRIENS SANS PILOTE (UAV) ET LES MISSILES BALISTIQUES. DANS LE CADRE DE SES FONCTIONS, M. MOGHADDAM PROMEUT ACTIVEMENT L’INDUSTRIE IRANIENNE DE LA DéFENSE, ET EN PARTICULIER LE COMMERCE DES ARMES ENTRE L’IRAN ET LA RUSSIE, EN PROMOUVANT AINSI LES PROGRAMMES IRANIENS D’UAV ET DE MISSILES. L’IRAN FOURNIT à LA RUSSIE DES UAV ET DES MISSILES BALISTIQUES, QUE LA RUSSIE DéPLOIE CONTRE L’UKRAINE. PAR CONSéQUENT, REZA KHOSRAVI MOGHADDAM PARTICIPE AU PROGRAMME IRANIEN D’UAV ET DE MISSILES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7680
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697

4 Sanctions

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12237.25

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-4476CkMRM2bPS8kWKQpPif

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-4476CkMRM2bPS8kWKQpPif

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4476CkMRM2bPS8kWKQpPif

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-4476CkMRM2bPS8kWKQpPif

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Reza Khosravi Moghaddam est l’attaché militaire de l’ambassade iranienne en Russie, et il représente et promeut l’industrie de la défense de son pays. Il est responsable des relations bilatérales dans ce domaine. Dans l’exercice de ses fonctions, M. Moghaddam est un élément avancé du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union. Le MODAFL est responsable de l’industrie de l’armement iranienne, y compris du développement et de la production des armes de guerre, telles que les véhicules aériens sans pilote (UAV) et les missiles balistiques. Dans le cadre de ses fonctions, M. Moghaddam promeut activement l’industrie iranienne de la défense, et en particulier le commerce des armes entre l’Iran et la Russie, en promouvant ainsi les programmes iraniens d’UAV et de missiles. L’Iran fournit à la Russie des UAV et des missiles balistiques, que la Russie déploie contre l’Ukraine. Par conséquent, Reza Khosravi Moghaddam participe au programme iranien d’UAV et de missiles.

Source URL: https://geldefonds.gouv.mc/
Alias ISMAEL AHMADI-MOQADDAM
ESMAIL AHMADI-MOGHADDAM
ESMA'IL AHMADI MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ESMA'IL AHMADI-MOGHADDAM
اسماعیل احمدی‌مقدم
ISMAIL AHMADI MOGHADAM
ISMAIL AHMADI MOGHADAM
ISMAEL AHMADI-MOGHADAM
ESAMEEL AHMADI MOGHADDAM
Profile Type PERSON
Name ISMAEL AHMADI-MOQADDAM
ISMAIL AHMADI MOGHADAM
AHMADI-MOQADDAM ESMAIL
ESMAIL AHMADI-MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ESMAIL AHMADI-MOQADDAM
ESMAIL AHMADI-MOQADDAM
ISMAEL AHMADI-MOGHADAM
MOGHADAM, ISMAIL AHMADI
First Name ESMAIL
ISMAIL
ISMAEL
ESAMEEL AHMADI
ISMAIL AHMADI
ESMAIL
ESMA'IL
Last Name AHMADI-MOQADDAM
AHMADI-MOQADDAM
AHMADI MOGHADAM
MOGHADAM
AHMADI MOGHADDAM
MOGHADDAM
AHMADI-MOGHADAM
AHMADI-MOGHADDAM
Country IRAN
Birth Date 1961
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE
ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF
ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES
ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015
CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015
ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE
HEAD OF IRANIAN POLICE
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF.
HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE
FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, CHIEF, IRAN'S LAW ENFORCEMENT FORCES; ALTERNATE TITLE, POLICE CHIEF, ALTERNATE TITLE, COMMANDER OF IRAN'S LAW ENFORCEMENT FORCE; ALTERNATE TITLE, BRIGADIER GENERAL
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13066

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Country: Switzerland

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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

UNSC Id: 1.
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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-NKt8tDd2ZbMuQezLGsgSVu

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) 2016/556 du 11/04/2016 (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.3456.43

Country: France

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

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: IRN0026

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

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: IRN0026

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

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: Iran

Provisions: Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

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-NKt8tDd2ZbMuQezLGsgSVu

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,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

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: 12762

Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: SDN List

Provisions: IRAN-TRA
Block
SYRIA
IRAN-HR

Reason: Executive Order 13628 - Section 7
Executive Order 13572 (Syria)

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: S4MR473H6

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

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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 MOHAMMAD HASSAN SADEGHI MOGHADAM
MOHAMMAD HASSAN SADEQI-MOQADAM
MOHAMMAD SADEGHI MOHAMMAD
MOHAMMAD HASSAN SADEGHI MOGHADAM
MOHAMMAD HASAN SADEGHI MOGHADDAM
MOHAMMAD HASSAN SADEQI-MOQADAM
MOHAMMAD HASAN SADEQI-MOQADDAM
MOHAMMAD SADEGHI MOHAMMAD
MOHAMMAD HASAN SADEGHI MOGHADDAM
MOHAMMAD HASAN SADEQI-MOQADDAM
Profile Type PERSON
Name MOHAMMAD HASAN SADEGHI MOGHADAM
SADEGHI MOGHADAM, MOHAMMAD HASAN
MOHAMMAD HASAN SADEGHI MOGHADAM
First Name MOHAMMAD
MOHAMMAD HASAN
Middle Name HASAN
HASSAN
Last Name SADEQI-MOQADAM
SADEGHI MOGHADAM
SADEGHI MOGHADDAM
SADEGHI MOHAMMAD
SADEGHI MOGHADAM
SADEQI-MOQADDAM
Country IRAN
Nationality IRAN
Birth Date 1959
1958
Birth-Place JAHROM, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-04-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28543

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: 28543

Country: United States

Entity: NK-NauuqfLBUZh36BTAcQLQLQ

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (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: S4MRC6XF1

Start Date: 2020-02-20
Listing Date: 2020-04-06
Country: United States

Entity: NK-NauuqfLBUZh36BTAcQLQLQ

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 SEYED MOHSEN VAHABZADEH MOGHADDAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADDAM
ID Number 0042587662
Profile Type PERSON
Name SEYED MOHSEN VAHABZADEH MOGHADAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADAM
VAHABZADEH MOGHADAM, SEYED MOHSEN
First Name SEYED MOHSEN
سید محسن
SEYED
Middle Name MOHSEN
VAHABZADEH
Last Name VAHABZADEH MOGHADAM
VAHABZADEH MOGHADDAM
MOGHADAM
وهاب زاده مقدم
VAHABZADEH MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1958-11-22
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-04-25
Modified At 2024-04-25
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes SENIOR OFFICIAL OF SEVERAL IRANIAN ENTITIES INVOLVED IN THE MANUFCATURE AND SUPPLY OF UAVS TO RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732

4 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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 2024-04-25
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Listing Date: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Iran

Provisions: Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the production and supply of UAVs from Iran to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48732

Country: United States

Entity: NK-QqWubnA5A46xR2T27utE83

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Alias MOHSEN MATLOUB
MOHSEN MATLOUB
Profile Type PERSON
Name MOHSEN MATLOUB MOGHADAM
MOGHADAM, MOHSEN MATLOUB
MOHSEN MATLOUB MOGHADAM
First Name MOHSEN
MOHSEN MATLOUB
Middle Name MATLOUB
Last Name MOGHADAM
MATLOUB
Country IRAN
Nationality IRAN
Birth Date 1990-10-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29809

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: 29809

Country: United States

Entity: NK-XcdQXqdfGX5kNZpi5QnqSc

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: S4MRDVJNJ

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-XcdQXqdfGX5kNZpi5QnqSc

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 FGK4R93LNUJ9
Alias HAMID REZA MOGHADAM FAR
حمید رضا مقدم
HAMIDREZA MOGHADDAM
ID Number 0042729890
Profile Type PERSON
Name MOGHADAM FAR, HAMIDREZA
HAMIDREZA MOGHADAM FAR
حمید رضا مقدم فر
HAMIDREZA MOGHADAM FAR
First Name HAMIDREZA
HAMIDREZA
حمید رضا
HAMID REZA
Last Name MOGHADDAM
مقدم
MOGHADAM FAR
مقدم فر
MOGHADAM FAR
Country IRAN
Nationality IRAN
Birth Date 1961-03-01
1962-03-31
Birth-Place TEHRAN, IRAN
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44928

Country: United States

Entity: NK-Yta4Agzv6ygaagPZmzGs89

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRQXDXR

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-Yta4Agzv6ygaagPZmzGs89

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 SAEID HASHEMI MOGHADAM
ID Number D9016290
Profile Type PERSON
Name SAEID HASHEMI MOGHADAM
SAEID HASHEMI MOGHADAM
HASHEMI MOGHADAM, SAEID
First Name SAEID
Last Name HASHEMI MOGHADAM
MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1962-08-06
Birth-Place TéHéRAN
TEHERAN, IRAN (ISLAMIC REPUBLIC OF)
TEHRAN IRAN
TEHRAN
TéHéRAN : IRAN
Position DEPUTY MINISTER, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (INTERNAL SECURITY DIRECTORATE)
DEPUTY MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-09
Modified At 2022-03-11
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625

7 Sanctions

Sanction Caption TERR
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.4882.54

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4882.54

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.4882.54

Country: France

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0008

Start Date: 2020-12-31
Modified At: 2022-03-14
Country: United Kingdom

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0008

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2019-01-09
Country: United Kingdom

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018.

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-ZALMFZDMCEKkLYDWxdBsJ4

Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Alias ESAMEEL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOGHADDAM
ESMAIL AHMADI-MOGHADDAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ISMAIL AHMADI MOGHADAM
ESMA'IL AHMADI MOGHADDAM
Profile Type PERSON
Name ISMAIL AHMADI MOGHADAM
First Name ISMAIL AHMADI
Last Name MOGHADAM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-06-09
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: S4MR3RD5M

Listing Date: 2011-06-09
Country: United States

Entity: usgsa-s4mr3rd5m

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 ISMAIL AHMADI MOGHADAM
Profile Type PERSON
Name ISMAIL AHMADI MOGHADAM
First Name ISMAIL
Last Name AHMADI MOGHADAM
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: S4MR473H4

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

Entity: usgsa-s4mr473h4

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