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10 SapherCheck records found for Person Nouri

1. Omid Noori

Alias	OMID NOURI OMID NOURI
Profile Type	PERSON
Name	OMID NOORI NOORI, OMID OMID NOORI
First Name	OMID OMID
Last Name	NOURI NOORI NOORI
Country	IRAN
Nationality	IRAN
Birth Date	1976-03-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Gender	MALE
Weight	APPROXIMATELY 195 POUNDS
Hair-Color	BROWN, BALDING
Height	APPROXIMATELY 5'10"
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	OMID NOORI, NOORI IS A RESIDENT OF IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33133 https://www.fbi.gov/wanted/counterintelligence/omid-noori

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: 33133 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN 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: S4MRJ4WYB Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: NK-CkhBQpQPgD75rBTRpTBqMN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ali Zare NOURI

Alias	سید علی زارع نوری
ID Number	4011413593
Profile Type	PERSON
Name	ALI ZARE NOURI ALI ZARE ZARE, ALI علی زارع سید علی زارع نوری
First Name	علی ALI ZARE ALI
Last Name	ZARE زارع NOURI
Country	IRAN
Nationality	IRAN
Birth Date	1980-03-23
Birth-Place	ASADABAD, HAMEDAN, IRAN
Position	DEPUTY JUDGE OF AND ADVISOR TO THE PROVINCIAL CRIMINAL COURT OF ISFAHAN PROVINCE JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL (ISPAHAN)
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN
Topics	SANCTIONED ENTITY
Notes	NOURI EST JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL DE LA PROVINCE D'ISPAHAN (IRAN). À CE TITRE, IL EST RESPONSABLE DES PROCèS INTENTéS AUX MANIFESTANTS SALEH MIRHASHMI, MAJID KAZEMI ET SAEID YAQOUBI, QUI ONT DEPUIS éTé CONDAMNéS à MORT ET EXéCUTéS EN MAI 2023. DANS UNE VIDéO PUBLIéE PAR LES MéDIAS PUBLICS IRANIENS, ON PEUT VOIR NOURI EN TRAIN D'INTERROGER LES TROIS DéFENDEURS DEVANT LE TRIBUNAL. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

3. 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-TZQiMn7ejJmRUxSWuVsckh 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

4. Sanction Caption: (UE) 2023/1298 du...

Sanction Caption	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49033 Country: United States Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Ali Ashraf Nouri

Profile Type	PERSON
Name	NOURI ALI ASHRAF ALI ASHRAF NOURI ALI ASHRAF NOURI
First Name	ALI ASHRAF ALI
Middle Name	ASHRAF
Last Name	NOURI NOURI
Country	IRAN
Position	HEAD OF THE BASIJ ISLAMIC REVOLUTION ART EDUCATIONAL AND RESEARCH COMPLEX. DIRECTEUR DE L’ISLAMIC REVOLUTION ART EDUCATIONAL AND RESEARCH COMPLEX DU BASIJ ANCIEN COMMANDANT EN SECOND DE L'IRGC CHEF DU BUREAU POLITIQUE DE L'IRGC IRGC POLITICAL DEPUTY COMMANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-08-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS 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	DIRECTEUR DE L’ISLAMIC REVOLUTION ART EDUCATIONAL AND RESEARCH COMPLEX DU BASIJ. ANCIEN COMMANDANT EN SECOND DE L’IRGC, CHEF DU BUREAU POLITIQUE DE L’IRGC. HEAD OF THE BASIJ ISLAMIC REVOLUTION ART EDUCATIONAL AND RESEARCH COMPLEX. FORMERLY IRGC DEPUTY COMMANDER, IRGC POLITICAL BUREAU CHIEF.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1183

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.2602.10 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: NK-cZUeHEJ6pGyS5BmheMFLVg Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 25 Country: Canada Entity: NK-cZUeHEJ6pGyS5BmheMFLVg 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

3. 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: 11310 Start Date: 2022-08-03 Listing Date: 2022-08-03 Country: Switzerland Entity: NK-cZUeHEJ6pGyS5BmheMFLVg Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 73 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.2602.10 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: NK-cZUeHEJ6pGyS5BmheMFLVg Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

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-cZUeHEJ6pGyS5BmheMFLVg Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

6. 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-cZUeHEJ6pGyS5BmheMFLVg Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. 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-cZUeHEJ6pGyS5BmheMFLVg Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

8. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - 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-cZUeHEJ6pGyS5BmheMFLVg Program: (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) Reason: Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: INU0015 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cZUeHEJ6pGyS5BmheMFLVg Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: IRGC Political Deputy Commander Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0015 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-cZUeHEJ6pGyS5BmheMFLVg Program: Iran (Nuclear) Provisions: Asset freeze Reason: IRGC Political Deputy Commander Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-cZUeHEJ6pGyS5BmheMFLVg Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

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. Yousef Nouri

Profile Type	PERSON
Name	یوسف نوری YOUSEF NOURI YOUSEF NOURI
First Name	YOUSEF YUSUF
Last Name	NOORI NOURI NOURI
Country	IRAN
Nationality	IRAN
Birth Date	1961-01-01
Birth-Place	ILAM, IRAN ILAM ILAM, IRAN (ISLAMIC REPUBLIC OF)
Position	MINISTER OF EDUCATION (IRAN) (2021-2023) MINISTRE DE L’éDUCATION MINISTRE DE L'éDUCATION DEPUIS NOVEMBRE 2021. MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-07-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN ASSOCIATED ENTITIES: MINISTRY OF EDUCATION IRAN; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ENTITéS ASSOCIéES: MINISTèRE IRANIEN DE L’éDUCATION; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). ENTITéS ASSOCIéES: MINISTèRE IRANIEN DE L’éDUCATION; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - YOUSEF NOURI EST LE MINISTRE IRANIEN DE L’éDUCATION DEPUIS NOVEMBRE 2021. SOUS SA RESPONSABILITé, L’éDUCATION DES éTUDIANTS IRANIENS EST CONTINUELLEMENT ALIGNéE SUR LE POINT DE VUE GOUVERNEMENTAL ET LES ENSEIGNEMENTS DE L’AYATOLLAH KHAMENEI. EN SEPTEMBRE ET OCTOBRE 2022, LES FORCES DE SéCURITé ONT éTé VUES EN TRAIN D’ARRêTER DES éLèVES POUR AVOIR PRéTENDUMENT PARTICIPé à DES MANIFESTATIONS CONTRE LE HIDJAB. EN TANT QUE MINISTRE DE L’éDUCATION, NOURI EST RESPONSABLE DE LA DéTENTION D’éTUDIANTS DANS DES éTABLISSEMENTS PéNITENTIAIRES. NOURI A CONFIRMé QUE CERTAINS éTUDIANTS AVAIENT DéJà éTé ARRêTéS. IL A DéCLARé QUE CEUX-CI AVAIENT éTé ENVOYéS DANS DES “INSTITUTIONS PSYCHOLOGIQUES” QUI DéTIENNENT LES éTUDIANTS AFIN “DE LES RéFORMER ET DE LES éDUQUER” ET DE PRéVENIR LES COMPORTEMENTS “ANTISOCIAUX”. IL A AJOUTé QUE LES éTUDIANTS NE POURRAIENT RETOURNER à L’éCOLE QU’APRèS AVOIR éTé “RéFORMéS”. EN SE RENDANT RESPONSABLE DE LA DéTENTION ARBITRAIRE D’éTUDIANTS AFIN DE CONTRER LES OPINIONS OPPOSéES AU GOUVERNEMENT, NOURI VIOLE LE DROIT DE L’HOMME FONDAMENTAL à L’éDUCATION, SELON LEQUEL L’ENSEIGNEMENT EST DESTINé à DéVELOPPER PLEINEMENT LA PERSONNALITé HUMAINE ET à RENFORCER LE RESPECT DES DROITS DE L’HOMME ET DES LIBERTéS FONDAMENTALES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6395

5 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.9835.49 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q110042526 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: 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.9835.49 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q110042526 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

3. 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: Q110042526 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

4. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q110042526 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: Ministère iranien de l’éducation; Corps des gardiens de la révolution islamique (IRGC) - Yousef Nouri est le ministre iranien de l’éducation depuis novembre 2021. Sous sa responsabilité, l’éducation des étudiants iraniens est continuellement alignée sur le point de vue gouvernemental et les enseignements de l’ayatollah Khamenei. En septembre et octobre 2022, les forces de sécurité ont été vues en train d’arrêter des élèves pour avoir prétendument participé à des manifestations contre le hidjab. En tant que ministre de l’éducation, Nouri est responsable de la détention d’étudiants dans des établissements pénitentiaires. Nouri a confirmé que certains étudiants avaient déjà été arrêtés. Il a déclaré que ceux-ci avaient été envoyés dans des “institutions psychologiques” qui détiennent les étudiants afin “de les réformer et de les éduquer” et de prévenir les comportements “antisociaux”. Il a ajouté que les étudiants ne pourraient retourner à l’école qu’après avoir été “réformés”. En se rendant responsable de la détention arbitraire d’étudiants afin de contrer les opinions opposées au gouvernement, Nouri viole le droit de l’homme fondamental à l’éducation, selon lequel l’enseignement est destiné à développer pleinement la personnalité humaine et à renforcer le respect des droits de l’homme et des libertés fondamentales. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q110042526 Provisions: (UE) 2023/379 du 20/02/2023 Reason: Sous sa responsabilité, l’éducation des étudiants iraniens est continuellement alignée sur le point de vue gouvernemental et les enseignements de l’ayatollah Khamenei. En septembre et octobre 2022, les forces de sécurité ont été vues en train d’arrêter des élèves pour avoir prétendument participé à des manifestations contre le hidjab. En tant que ministre de l’éducation, Nouri est responsable de la détention d’étudiants dans des établissements pénitentiaires. Nouri a confirmé que certains étudiants avaient déjà été arrêtés. Il a déclaré que ceux-ci avaient été envoyés dans des “institutions psychologiques” qui détiennent les étudiants afin “de les réformer et de les éduquer” et de prévenir les comportements “antisociaux”. Il a ajouté que les étudiants ne pourraient retourner à l’école qu’après avoir été “réformés”. En se rendant responsable de la détention arbitraire d’étudiants afin de contrer les opinions opposées au gouvernement, Nouri viole le droit de l’homme fondamental à l’éducation, selon lequel l’enseignement est destiné à développer pleinement la personnalité humaine et à renforcer le respect des droits de l’homme et des libertés fondamentales. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. Hassan Nouri

Alias	AL-NOURI حسان النوري HASSAN AL-NOUR HASSAN AL-NOURI HASSAN ABDULLAH AL-NOURI حسان عبد الله النوري
Profile Type	PERSON
Name	哈桑·阿卜杜拉·努里 HASSAN NOURI حسان النوري HASSAN EL-NOURI HASSAN AL-NOUR HASSAN AL-NOURI Хассан ан-Нури HASSAN NOURI حسان عبدالله نوری Хассан ан-Нурі HASAN NURI חסאן א-נורי
First Name	HASSAN ḤASSāN
Last Name	NOURI AL-NOURI NOURI AL-NOUR
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-02-09
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). ANCIEN MINISTRE DU DéVELOPPEMENT ADMINISTRATIF AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014. FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF ADMINISTRATIVE DEVELOPMENT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 21.10.2014. SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2280

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3810.12 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16751286 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 29833 Start Date: 2020-06-26 2014-12-17 2017-06-16 Listing Date: 2020-06-26 2014-12-17 2017-06-16 Country: Switzerland Entity: Q16751286 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
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.3810.12 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16751286 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q16751286 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
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 Authority ID: EU.3810.12 Country: France Entity: Q16751286 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0081 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q16751286 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0081 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: Q16751286 Program: Syria Provisions: Asset freeze Reason: Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 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: Q16751286 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

7. Nouri Mohammad Mehdi Nejad

Alias	نوری محمد مهدی نژد NURI MOHAMMAD MEHDI NEZHAD NOURI MOHAMMAD MEHDI NEZHAD NURI MOHAMMAD MEHDI NEJAD
Profile Type	PERSON
Name	NOURI MOHAMMAD MEHDI NEJAD
First Name	محمد مهدی نژد MOHAMMAD MEHDI NEZHAD MOHAMMAD MEHDI NEJAD
Last Name	NOURI NURI نوری
Nationality	IRAN
Birth Date	1960
Birth-Place	AMOL, IRAN
First Seen	2023-10-26
Last Seen	2024-10-23
Last Change	2024-08-23
Created At	2023-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD MEHDI NEJAD NOURI IS BRIGADIER GENERAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES. THEREFORE, HE IS A MEMBER OF THE IRGC. RANK: BRIG. GENERAL FUNCTION: VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES

1 Sanctions

1. 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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66349 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: ch-seco-66349 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Mohammad Hassan NOURI

Title	MR
Profile Type	PERSON
Name	MOHAMMAD HASSAN NOURI
First Name	MOHAMMAD
Middle Name	HASSAN
Last Name	NOURI
Nationality	UNITED KINGDOM
Birth Date	1975-06-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 MANIFOLD WAY, WEDNESBURY, UNITED KINGDOM, WS10 0GB
Topics	DISQUALIFIED
Notes	BORN ON 4 JUNE 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_h6bvXuUlMGtmK0Dqhf8d8zcCw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-02 End Date: 2026-12-01 Listing Date: 2020-05-12 Country: United Kingdom Entity: gb-coh-h-h6bvxuulmgtmk0dqhf8d8zccw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5766665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. MR. AHMED NOURI

Alias	IRAQI CONSULTANT AND CONSTRUCTION BUREAU MOOKIE ENTERPRISES LLC JOHN MARKUS MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE LLC. AHMED BAHJAT JOHN SALAMA
Profile Type	PERSON
Name	MR. AHMED NOURI
First Name	AHMED
Last Name	NOURI
Country	JORDAN
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KIMGDOM OF JORDAN, JOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3RDFN Start Date: 2015-03-25 End Date: 2033-11-10 Listing Date: 2010-11-12 Country: United States Entity: usgsa-s4mr3rdfn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. OMID NOURI

Alias	OMID NOORI
Profile Type	PERSON
Name	OMID NOURI
First Name	OMID
Last Name	NOURI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
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: S4MRJ4Y2Z Start Date: 2021-09-03 Listing Date: 2021-09-14 Country: United States Entity: usgsa-s4mrj4y2z 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