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3 SapherCheck records found for Person Omidi

1. Mehrdad Omidi

Alias	REZA OMIDI REZA REZA REZA OMIDI REZA, OMIDI REZA
Profile Type	PERSON
Name	REZA MEHRDAD OMIDI MEHRDAD OMIDI REZA OMIDI OMIDI MEHRDAD
First Name	REZA MEHRDAD
Last Name	OMIDI REZA OMIDI
Position	ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES, ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE, ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. FORMER HEAD OF THE INTELLIGENCE SERVICES WITHIN THE IRANIAN POLICE. FORMER HEAD OF THE COMPUTER CRIMES UNIT OF THE IRANIAN POLICE. HE WAS RESPONSIBLE FOR THOUSANDS OF INVESTIGATIONS AND INDICTMENTS OF REFORMISTS AND POLITICAL OPPONENTS USING THE INTERNET. HE WAS THUS RESPONSIBLE FOR GRAVE HUMAN RIGHTS VIOLATIONS IN THE REPRESSION OF PERSONS WHO SPEAK OUT IN DEFENCE OF THEIR LEGITIMATE RIGHTS, INCLUDING FREEDOM OF EXPRESSION DURING AND AFTER THE 2009 GREEN MOVEMENT. IL A éTé RESPONSABLE DE MILLIERS D'ENQUêTES ET DE MISES EN ACCUSATION CONCERNANT DES RéFORMISTES ET DES OPPOSANTS POLITIQUES UTILISANT L'INTERNET. IL A AINSI éTé RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME DANS LA RéPRESSION EXERCéE CONTRE DES PERSONNES QUI ONT DéFENDU LEURS DROITS LéGITIMES, DONT LA LIBERTé D'EXPRESSION, AU COURS ET AU LENDEMAIN DU MOUVEMENT VERT DE 2009
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1235

8 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.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 13305 Start Date: 2019-05-08 2018-04-24 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2018-04-24 2016-05-18 Country: Switzerland Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 50. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&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: NK-W6iS3SzPodvgdoifqAwFNR Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

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

Sanction Caption	(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3463.52 Country: France Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 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: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. 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: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Iran Provisions: Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-W6iS3SzPodvgdoifqAwFNR Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009 Source URL: https://geldefonds.gouv.mc/

2. JULIAN OMIDI

Alias	BEVERLY HILLS TRIANGLE LLC
Profile Type	PERSON
Name	JULIAN OMIDI
First Name	JULIAN
Last Name	OMIDI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ANGELES, CA 90024, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3R9XT Start Date: 2010-11-29 Listing Date: 2010-12-14 Country: United States Entity: us-fed-excl-julian-omidi-90024-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JULIAN OMIDI

Profile Type	PERSON
Name	JULIAN OMIDI
First Name	JULIAN
Last Name	OMIDI
Country	UNITED STATES
Birth Date	1968-07-25
Position	DERMATOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1962421164
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9001 WILSHIRE BOULEVARD, SUITE, BEVERLY HILLS, CA 90211
Topics	DEBARRED ENTITY

1 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: 2024-04-18 Country: United States Entity: us-fed-excl-julian-omidi-90211-beverly-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp