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2 SapherCheck records found for Person Motlagh

1. Bahram Hosseini Motlagh

Alias	مطلق بهرام حسینی بهرام حسینی مطلق
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	MOTLAGH BAHRAM HOSSEINI BAHRAM HOSSEINI MOTLAGH بهرام حسینی مطلق BAHRAM HOSSEINI MOTLAGH
First Name	BAHRAM BAHRAM HOSSEINI بهرام
Last Name	مطلق MOTLAGH MOTLAGH
Nationality	IRAN
Position	MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE. HEAD OF THE SECURITY AND DISCIPLINARY PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES GRADE : GéNéRAL DE BRIGADE FONCTION : MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES. CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-04-30
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HOSSEIN (GARDIENS DE LA RéVOLUTION) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES. ANCIEN DIRECTEUR DU COLLèGE DU COMMANDEMENT DE L’ARMéE ET DE L’éTAT-MAJOR (DAFOOS). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, PROVINCE DE TéHéRAN. CE CORPS A JOUé UN RôLE CLé DANS L’ORGANISATION DE LA RéPRESSION DES MANIFESTATIONS EN 2009. MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE SEYYED AL-SHOHADA CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, TEHRAN PROVINCE. THE SEYYED AL-SHOHADA CORPS PLAYED A KEY ROLE IN ORGANISING THE REPRESSION OF PROTESTS IN 2009. POSITION: MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) (A.K.A. IMAM HUSSEIN UNIVERSITY) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1126

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3459.35 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q25423857 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: 13100 Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Country: Switzerland Entity: Q25423857 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 8. 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	2024-04-08
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.3459.35 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q25423857 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q25423857 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) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (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.3459.35 Country: France Entity: Q25423857 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) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009. 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: IRN0023 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q25423857 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 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: IRN0023 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q25423857 Program: Iran Provisions: Asset freeze Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 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: Q25423857 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) 2024/1033 du 04/04/2024 Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009. Source URL: https://geldefonds.gouv.mc/

2. FRANK A MOTLAGH

Profile Type	PERSON
Name	FRANK A. MOTLAGH FRANK A MOTLAGH
First Name	FRANK
Middle Name	A A.
Last Name	MOTLAGH
Country	UNITED STATES
Birth Date	1936-04-04
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5555 RESERVOIR DR, #308, SAN DIEGO, CA 92120 SAN DIEGO, CA 92120, USA
Topics	DEBARRED ENTITY
Description	UPIN: A27045

3 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: 1998-02-19 Country: United States Entity: us-fed-excl-frank-a-motlagh-92120-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3NGRY Start Date: 1998-06-18 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-frank-a-motlagh-92120-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3NGRY Start Date: 1998-02-19 Listing Date: 1998-03-27 Country: United States Entity: us-fed-excl-frank-a-motlagh-92120-san-diego Program: Reciprocal 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).