Search Sanctions | SapherCheck

10 SapherCheck records found for Person Moghaddam

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

1. Sanction Caption: IRN

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

2. Sanction Caption: Sanction

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

3. Sanction Caption: (UE) 2024/2697 du...

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/

4. Sanction Caption: Sanction

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/

2. Esmail Ahmadi-Moqaddam

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

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.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

2. Sanction Caption: Ordinance of 11 N...

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

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.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

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: 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

5. Sanction Caption: (UE) 2016/556 du ...

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/

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: 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

7. Sanction Caption: Iran

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

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: 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/

9. 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: 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

10. 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: 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

3. Mohammad Hasan Sadeghi Moghadam

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

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: 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

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: 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

4. Seyed Mohsen Vahabzadeh Moghadam

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

1. 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	2024-06-25
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

2. Sanction Caption: Iran

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

3. Sanction Caption: Russia Sanctions ...

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

4. Sanction Caption: SDN List

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

5. Hamidreza Moghadam Far

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

1. Sanction Caption: SDN List

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

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: 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

6. SALLY LORD MOGHADDAM

Profile Type	PERSON
Name	SALLY LORD MOGHADDAM
First Name	SALLY
Middle Name	LORD
Last Name	MOGHADDAM
Country	UNITED STATES
Position	EMPLOYEE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BANGOR, ME 04401, USA 146 OHIO STREET, BANGOR, ME 04401
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
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: 1984-02-27 Country: United States Entity: us-fed-excl-sally-lord-moghaddam-04401-bangor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NPB7 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sally-lord-moghaddam-04401-bangor Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. ISMAIL AHMADI MOGHADDAM

Alias	ISMAIL AHMADI MOGHADAM ESMA'IL AHMADI-MOGHADDAM ESMA'IL AHMADI-MOQADDAM ESAMEEL AHMADI MOGHADDAM
Profile Type	PERSON
Name	ISMAIL AHMADI MOGHADDAM
First Name	ISMAIL AHMADI
Last Name	MOGHADDAM
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

1. 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: S4MR3RD5N Listing Date: 2011-06-09 Country: United States Entity: usgsa-s4mr3rd5n 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

8. ESAMEEL AHMADI MOGHADDAM

Alias	ISMAIL AHMADI MOGHADDAM ESMA'IL AHMADI-MOGHADDAM ESMA'IL AHMADI-MOQADDAM ISMAIL AHMADI MOGHADAM
Profile Type	PERSON
Name	ESAMEEL AHMADI MOGHADDAM
First Name	ESAMEEL AHMADI
Last Name	MOGHADDAM
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

1. 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: S4MR3RD5P Listing Date: 2011-06-09 Country: United States Entity: usgsa-s4mr3rd5p 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

9. ESMA'IL AHMADI-MOGHADDAM

Alias	ISMAIL AHMADI MOGHADAM ISMAIL AHMADI MOGHADDAM ESMA'IL AHMADI-MOQADDAM ESAMEEL AHMADI MOGHADDAM
Profile Type	PERSON
Name	ESMA'IL AHMADI-MOGHADDAM
First Name	ESMA'IL
Last Name	AHMADI-MOGHADDAM
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

1. 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: S4MR3RD5Q Listing Date: 2011-06-09 Country: United States Entity: usgsa-s4mr3rd5q 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

10. ESMA'IL AHMADI MOGHADDAM

Alias	ISMAIL AHMADI MOGHADAM
Profile Type	PERSON
Name	ESMA'IL AHMADI MOGHADDAM
First Name	ESMA'IL
Last Name	AHMADI MOGHADDAM
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

1. 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: S4MR473H2 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473h2 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