Search Sanctions | SapherCheck

6 SapherCheck records found for Person Nejad

Alias	GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFAT NEJAD
ID Number	365 137-582394-9
Profile Type	PERSON
Name	GHOLAMREZA RAFAT NEJAD GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFATNEJAD RAFATNEJAD, GHOLAMREZA
First Name	GHOLAMREZA GHOLAMREZA
Last Name	RAFATNEJAD RAFAT NEJAD RAFAT NEJAD
Nationality	IRAN
Birth Date	1979-05-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	200 POUNDS
Hair-Color	BROWN
Height	5'8"
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	GHOLAMREZA RAFATNEJAD 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. RAFATNEJAD WAS A LEADER OF THE NCIC: W393087677 RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

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: 24029 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL 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

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: S4MR6CJVJ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL 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. Abulfazl Salehnejad

Registration Number	Y4ARVEA7GBQ4
Alias	ABULFAZL SALEH-NEJAD ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD ABULFAZL SALEH-NEJAD ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD
ID Number	0050342681
Profile Type	PERSON
Name	ABULFAZL SALEHNEJAD ‫ابو الفضل‬ صالحنژاد ABULFAZL SALEHNEJAD SALEHNEJAD, ABULFAZL ABULFAZL SALEHNEJAD
First Name	ABOLFAZL ABULFAZL ‫ابو الفضل‬ ABULFAZL
Middle Name	ALI
Last Name	SALEHNEJAD SALEH-NEJAD SALEHNEJAD صالحنژاد SALEHNEZHAD
Country	IRAN
Nationality	IRAN
Birth Date	1960-07-06 1960-06-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40743

3 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-XW25zmXnxBsFrRVaTxHeSc Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. 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: 40743 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc Program: SDN List Provisions: 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

3. 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: S4MRPC30G Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc 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. Hossein Nejat

Registration Number	QZJAQF88YKV2
Alias	محمدحسین زیبایی‌نژاد HOSSEIN NEJAT MOHAMMAD-HOSSEIN ZIBAYINEJAD MOHAMMED HOSSEIN ZIBAYINEJAD حسین نجات MOHAMMAD HOSSEIN ZIBAEE NEJAD MOHAMMAD HOSSEIN NEJAT محمد حسین زیبایی نژاد MOHAMMAD ZIBAEE NEJAD MOHAMMAD HOSSEIN ZIBAEE NEJAD MOHAMMED HOSSEIN ZIBAEE NEJAD ZIBAYINEJAD MOHAMMAD-HOSSEIN MOHAMMAD HOSSEIN ZIBAEE NEJAD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	HOSSEIN NEJAT HOSSEIN NEJAT MOHAMMAD-HOSSEIN ZIBAYINEJAD MOHAMMED HOSSEIN ZIBAYINEJAD حسین نجات HOSSEIN ZIBAEE NEJAD MOHAMMED HOSSEIN ZIBAEE NEJAD HOSSEIN NEJAT NEJAT, HOSSEIN
First Name	MOHAMMAD-HOSSEIN HOSSEIN حسین محمدحسین HOSSEIN HOSSEIN MOHAMMAD HOSSEIN MOHAMMED
Middle Name	ZIBAEE
Last Name	زیبایی‌نژاد ZIBAYINEJAD ZIBAEE NEJAD NEJAD نجات NEJAT NEJAT ZIBAYINEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1955-03 1956-03
Birth-Place	SHIRAZ IRAN SHIRAZ : IRAN SHIRAZ, IRAN (ISLAMIC REPUBLIC OF) SHIRAZ, IRAN SHIRAZ
Position	COMMANDANT ADJOINT DE SARALLAH (ALIAS THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH) DEPUTY COMMANDER-IN-CHIEF OF THE IRGC AT SARALLAH HQ GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT ADJOINT DE SARALLAH (ALIAS THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH). IRGC BRIGADIER GENERAL DEPUTY COMMANDER OF SARALLAH (A.K.A. THARULLAH, THAR-ALLAH, THARALLAH, THARALLOLLAH) GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE HOSSEIN NEJAT EST LE COMMANDANT ADJOINT DE SARALLAH, UN APPAREIL DE SéCURITé SPéCIALISé DE L'ÉTAT IRANIEN BASé à TéHéRAN LIé à L'IRGC, DEPUIS LE 21 JUIN 2020. SARALLAH EST ESSENTIEL à LA SéCURITé DE TéHéRAN, éTANT DONNé QUE LE QUARTIER GéNéRAL EST CHARGé DE PROTéGER LA CAPITALE ET LES INSTITUTIONS GOUVERNEMENTALES CONTRE TOUTE MENACE, TELLE QUE DES COUPS D'ÉTAT OU DES MANIFESTATIONS ANTIGOUVERNEMENTALES. LES TROUPES DE SARALLAH, SOUS LE COMMANDEMENT DIRECT DE NEJAT, ONT éTé CHARGéES DE LA RéPRESSION DE MANIFESTATIONS ANTI-GOUVERNEMENTALES, ET ONT NOTAMMENT MATé LES MANIFESTATIONS PACIFIQUES DE 2022. NEJAT EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. BRIGADIER-GENERAL, COMMANDER OF THE SARALLAH HEADQUARTERS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-bVhNvtaToANrzdveLusiXc Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

2. 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.9075.47 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-bVhNvtaToANrzdveLusiXc Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 9 Country: Canada Entity: NK-bVhNvtaToANrzdveLusiXc Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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.9075.47 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-bVhNvtaToANrzdveLusiXc Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. 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-bVhNvtaToANrzdveLusiXc 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

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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: NK-bVhNvtaToANrzdveLusiXc Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l'État iranien basé à Téhéran lié à l'IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d'État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0126 Start Date: 2023-01-23 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-bVhNvtaToANrzdveLusiXc Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0126 Start Date: 2023-01-23 Modified At: 2023-12-14 Listing Date: 2023-01-23 Country: United Kingdom Entity: NK-bVhNvtaToANrzdveLusiXc Program: Iran Provisions: Asset freeze Reason: Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-bVhNvtaToANrzdveLusiXc Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l’État iranien basé à Téhéran lié à l’IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d’État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 39438 Country: United States Entity: NK-bVhNvtaToANrzdveLusiXc 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

11. 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: S4MRN6Q1P Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: NK-bVhNvtaToANrzdveLusiXc 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. Mohammad Mehdi Nejad Nouri

Alias	Мохаммад Мехді Неджад Нурі MOHAMMAD MEHDI NEJAD NOUR MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDI NEZHAD NURI ﻣﺤﻤﺪﻣﻬﺪیﻧژﺩﻧﻮﺭی MOHAMMAD MEHDI NEJAD NURI MOHAMMAD MEHDI NEZHAD NOURI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHAMMAD MEHDI NEJAD NOURI Мохаммад Мехді Неджад Нурі MOKHAMMAD MEKHDI NEDZHAD NURI MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDI NEZHAD NOURI MOHAMMAD MEHDI NEZHAD NURI MOHAMMED MEHDI NEJAD NOURI MOHAMMAD MEHDI NEJAD NURI MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDİ NEJAD NOURI محمد مهدی نژد نوری NEJAD NOURI MOHAMMAD MEHDI
First Name	MOHAMMED MEHDI NEJAD MOHAMMAD MEHDI MOHAMMAD MOHAMMAD MEHDI NEZHAD MOHAMMAD MEHDI NEJAD
Last Name	NOURI NOURI NEJAD NOURI NEJAD NOURI NURI
Country	IRAN
Nationality	IRAN
Birth Date	1960
Birth-Place	AMOL : IRAN AMOL, IRAN (ISLAMIC REPUBLIC OF) IRAN AMOL, IRAN
Position	VICE-PRéSIDENT DE L’éTAT- MAJOR DES FORCES ARMéES POUR LES SCIENCE, LA RECHERCHE ET LES TECHNOLOGIES VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES GéNéRAL DE BRIGADE GéNéRAL DE BRIGADE. VICE-PRéSIDENT DE L’éTAT- MAJOR DES FORCES ARMéES POUR LES SCIENCE, LA RECHERCHE ET LES TECHNOLOGIES. ректор Військово-технологічного університету "Малек Аштар" (на його хімічному факультеті, пов’язаному з міністерством оборони та забезпечення збройних сил, проводився експеримент з берилієм) генерал-лейтенант
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-09-22
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	MOHAMMAD MEHDI NEJAD NOURI EST GéNéRAL DE BRIGADE AU SEIN DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET VICE-PRéSIDENT DE L’éTAT-MAJOR DES FORCES ARMéES POUR LES SCIENCES, LA RECHERCHE ET LES TECHNOLOGIES. IL EST DONC MEMBRE DE L’IRGC. LIEUTENANT GENERAL, RECTOR OF MALEK ASHTAR UNIVERSITY OF DEFENCE TECHNOLOGY (CHEMISTRY DEPARTMENT, AFFILIATED TO MODAFL, HAS CONDUCTED EXPERIMENTS ON BERYLLIUM). DEPUTY MINISTER OF SCIENCE, RESEARCH AND TECHNOLOGY. [OLD REFERENCE # I.37.C.7] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER RECTOR OF MALEK ASHTAR UNIVERSITY OF DEFENCE TECHNOLOGY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1055

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-foHP3X8bgWts8bvVqEXege Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3887.65 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-foHP3X8bgWts8bvVqEXege Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 82 Country: Canada Entity: NK-foHP3X8bgWts8bvVqEXege Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 8778 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-foHP3X8bgWts8bvVqEXege Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.027 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3887.65 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-foHP3X8bgWts8bvVqEXege Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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: NK-foHP3X8bgWts8bvVqEXege Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et les technologies. Il est donc membre de l’IRGC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0287 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-foHP3X8bgWts8bvVqEXege Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0287 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-foHP3X8bgWts8bvVqEXege Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-foHP3X8bgWts8bvVqEXege Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et les technologies. Il est donc membre de l’IRGC. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-foHP3X8bgWts8bvVqEXege Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2008-03-04 Country: Türkiye Entity: NK-foHP3X8bgWts8bvVqEXege Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-foHP3X8bgWts8bvVqEXege Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

5. Vali MOSTAFANEJAD

Alias	VALI MOSTAFA NEJAD VALI MOSTAFANEJAD VALI MOSTAFA NEJAD
Profile Type	PERSON
Name	VALI MOSTAFA NEJAD VALI MOSTAFANEJAD MOSTAFANEJAD, VALI VALI MOSTAFANEJAD
First Name	VALI MOSTAFA VALI VALI
Middle Name	MOSTAFA
Last Name	NEJAD MOSTAFANEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1981-09-21
Birth-Place	KHOY, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29814

3 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: 29814 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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

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: S4MRDVJNP Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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. 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: S4MRDVM31 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-h8KbPA36yhqBbk6eU8sXWj 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. Mahmoud Ahmadinejad

Registration Number	FE8ASY4THKK5
Alias	Ահմադինեժադ Ахмадинежад MAHMOOD AHMADINEJAD AHMED AHMADINEżAD محمود احمدی‌نژاد AHMADINESCHAD MAHMUD AHMADINEJAD MAHMúD AHMADí-NEžáD MAHMOUD AHMADI-NEJAD Махмуд Ахмадінеджад აჰმადინეჟადი Μαχμούτ Αχμαντινετζάντ Μαχμούντ Αχμαντινετζάντ MAHMūD AHMADINEJAD Махмуд Ахмади-Нежад MAHMūD AHMADINEZHāD アハマディネジャド MAHMūDAS AHMADINEžADAS MAHMUD AHMEDINEJAD نجاد احمدي نجاد AHMADINEDSCHAD AHMADINEZHAD მაჰმუდ აჰმადინეჯადი MAHMūD AHMADī-NEžāD 아마디네자드 MAHMOUD AHMADDINEJAD AHMEDI NECAD 馬哈茂德·艾瑪丹加 محمود احمدی نژاد MAHMúD AHMADíNEDžáD 阿瑪迪尼賈 MAHMOUD AHMEDINEJAD MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD אחמדינג'ד AHMEDINECAT AHMADīNEžāDS AHMEDINEJAD MACHMUD ACHMADINEDSCHAD מחמוד אהמדינז'אד アフマディネジャード MAHMOUD AHMADI NEJAD MAHMUD AHMEDINECAD マフムード・アフマディネジャード馬哈茂德·阿赫瑪迪內賈德 Ахмадінежад Махмуд 아흐마디네자드 MAHMUD ƏHMəDINəJAD 艾馬丹加 MAJMUD AJMADINEYAD MAHMUD AHMEDINECAT MAHMUD AHMADI-NEZAD MAHMUD AHMADI-NEJAD Մահմուդ Ահմադինեջադ アフマディネジャド MAHMUD AHMEDINEDžAD MAHMUDS AHMADINEDžADS 艾哈迈迪内贾德 AHMADINEDžADS ƏHMəDINECAD محمود احمدي نجاد MAHMOUD AHMADINEZHAD احمدی نژاد MAHMUT AHMEDINECAD MAHMUD AHMADINESCHAD MAHMUD AHMADINEDżAD 内贾德 MAHMúD AHMADINEZSáD MAHMUD AHMEDINEDSCHAD Μαχμούτ Αχμεντινεντζάντ MAHMUD AHMADI-NEDSCHAD マフムード・アフマディネジャド AHMADINEJAD MAHMUD AHMADINEYAD أحمدي نجاد MAHMOUD AHMADINEDSCHAD Ахмадінежад MAHMOUD AHMADINEZAD מחמוד אחמדינג'אד AHMADINEYAD AHMEDINECAD MAHMUT AHMEDINECAT MAHMOUD AHMADINEDJAD MAHMOUD AHMADINEJAD MAHMUD AHMEDINEXHAD Ахмадинежад М. Ахмадинежад Махмуд אחמדיניג'ד MAHMUT AHMEDINEJAD MAHMOOD AHMADI-NEJAD MAHMUD AHMADI NEDSCHAD دکتر احمدی نژاد Махмуд Ахмединеџад محمود احمدی نزاد MAHMUD ACHMADINEDSCHAD احمدی‌نژاد 马哈茂德·艾哈迈迪-内贾德 AHMADYNEJAD אחמדינג'אד Махмуд Ахмаді-Неджіяд MAHMOED AHMADINEDJAD 마흐무드 아흐마디네자드 马哈茂德·艾哈迈迪·内贾德馬赫茂德·艾哈邁迪-內賈德 Махмуд Ахмадинеджад ACHMADINEDSCHAD MAHMOUD AHMADINEJHAD אחמדינז'אד Ахмадинеджад מחמוד אחמדי-נג'אד AHMEDINEJAT アフマディーネジャード Ахмедінеджад Махмуд 艾哈邁迪-內賈德 AHMADI-NEDSCHAD აჰმადინეჯადი महमूद अहमदीनेजाद Ахмадінеджад Махмуд 艾瑪丹加 دکتر احمدی‌نژاد Махмуд Ахмадинеџад אחמדי-נג'אד MAHMUD AHMADINEDJAD MAHMUD ƏHMəDINECAT MAHMUD ƏHMəDINECAD MACHMUD AHMADINEDSCHAD מחמוד אחמדינז'ד מחמוד אחמדינג'ד
Profile Type	PERSON
Name	محمود احمدی نژاد MAHMUD AHMEDINEDžAD محمود احمدی‌نژاد MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD Махмуд Ахмадінежад MAHMUD AHMADINEJAD महमूद अहमदीनेज़ाद Махмуд Ахмадинежад MAḩMūD AḩMADīNEZHāD محمود أحمدي نجاد მაჰმუდ აჰმადინეჟადი MAHMUDAS AHMADINEDžADAS MAHMúD AHMADíNEžáD MAHMUD AHMADINAJOD 마무드 아마디네자드 मोहम्मद अहमदिनेजाद MAHMUD AHMADINEYAD MAHMūDS AHMADīNEžāDS MAHMUD AHMADINEDSCHAD AHMADINEJAD, MAHMOUD ಮಹ್ಮೂದ್ ಅಹ್ಮದೀನೆಜಾದ್ Մահմուդ Ահմադինեժադ MAHMOUD AHMADINEJAD マフムード・アフマディーネジャード Махмуд Ахмадзінежад Маҳмуд Аҳмадинижод MAHMOUD AHMADINEJAD Ахмадинежад Махмуд 马哈茂德·艾哈迈迪内贾德 MAHMUD AHMEDINEJAD MAHMUD AHMADINEżAD Μαχμούτ Αχμεντινετζάντ MAHMUD AHMADINEZSáD MAHMUD AHMEDINEZHAD מחמוד אחמדינז'אד MAHMUD ƏHMəDINEJAD
First Name	MAHMUD MAHMOUD MAHMOOD MAHMOUD محمود
Last Name	AHMEDINEJAD AHMADINEJAD AHMADI NEJAD AHMADINEJHAD احمدی‌نژاد AHMADI-NEJAD AHMADINEZHAD AHMADINEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1956-10-28
Birth-Place	ARADAN GARMSAR, IRAN
Position	MAYOR OF TEHRAN (2003-2005) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2012-2013) MINISTER OF INTELLIGENCE (IRAN) (2009-2009) GOVERNOR OF ARDABIL PROVINCE (1993-1997) MINISTER OF PETROLEUM OF IRAN (2011-2011) PRESIDENT OF IRAN (2005-2013)
First Seen	2023-09-18
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-09-19
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF IRAN FROM 2005 TO 2013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44865

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44865 Country: United States Entity: Q34448 Program: SDN List Provisions: IRAN Block HOSTAGES-EO14078 Reason: Executive Order 13599 (Iran) Executive Order 14078 (Hostages) 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: S4MRQXDWR Start Date: 2023-09-18 Listing Date: 2023-09-19 Country: United States Entity: Q34448 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	2023-09-18
Link Last Change	2023-09-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q34448 Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111