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10 SapherCheck records found for Person Pour

Alias	HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR HAMIDREZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR
Profile Type	PERSON
Name	MALEKOUTI POUR, HAMIDREZA HAMID REZA MALAKOTIPOUR HAMIDREZA MALEKOUTI POUR
First Name	HAMIDREZA HAMID REZA HAMID REZA
Last Name	MALAKOTIPOUR MALAKOUTIPOUR MALKOTIPOUR MALAKUTIPUR MALEKOUTI POUR
Country	IRAN
Birth Date	1960-10-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
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=16532

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: 16532 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MR4CXB2 Listing Date: 2014-02-07 Country: United States Entity: NK-4dtWJEN358vaZPxpCvu6z3 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. Mohammad ABDOLLAHPOUR

Registration Number	FG1NSQ7RMMG7
Alias	MOHAMMAD ABDOLLAH-POUR MOHAMMAD ABDOLLAH-POUR MOHAMMAD ABDOLLAH POUR
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHAMMAD ABDOLLAHPOUR ABDOLLAHPOUR, MOHAMMAD محمد عبدالله پور MOHAMMAD ABDOLLAHPOUR MOHAMMAD ABDOLLAHPOUR عبدللاهپور محمد
First Name	محمد MOHAMMAD MOHAMMAD
Last Name	ABDOLLAH-POUR ABDOLLAHPOUR ABDOLLAHPOUR ABDOLLAHPOUR عبدالله پور
Country	IRAN
Nationality	IRAN
Birth Date	1966-03-12 1963-03-21 1964-03-20
Birth-Place	STANEH, ASHRAFIEH, IRAN ASTANEH ASHRAFIEH, GILAN, IRAN
Position	GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN. COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS PROVINCIAL CORPS IN GILAN PROVINCE GéNéRAL DE BRIGADE COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-15
Created At	2022-12-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GILAN PROVINCE GILAN PROVINCE, IRN
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE MOHAMMAD ABDOLLAHPOUR EST LE COMMANDANT DU CORPS PROVINCIAL “QUDS” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE GILAN.LA PROVINCE DE GILAN A VU DES RéPRESSIONS VIOLENTES DE LA PART DES FORCES DE SéCURITé IRANIENNES, Y COMPRIS LES FORCES DE L’IRGC SOUS LE COMMANDEMENT D’ABDOLLAHPOUR, LORS DES MANIFESTATIONS DE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. COMMANDER OF GILAN QUDS BRIGADE, A PROVINCIAL BRANCH OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44922 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5129

8 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-5KWSrrwM9PPXitbSGkgBGd Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

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.9199.87 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-5KWSrrwM9PPXitbSGkgBGd Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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.9199.87 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-5KWSrrwM9PPXitbSGkgBGd Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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-5KWSrrwM9PPXitbSGkgBGd 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) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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-5KWSrrwM9PPXitbSGkgBGd Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Mohammad Abdollahpour est le commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan.La province de Gilan a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris les forces de l’IRGC sous le commandement d’Abdollahpour, lors des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-5KWSrrwM9PPXitbSGkgBGd Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de brigade Mohammad Abdollahpour est le commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan. La province de Gilan a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris les forces de l’IRGC sous le commandement d’Abdollahpour, lors des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44922 Country: United States Entity: NK-5KWSrrwM9PPXitbSGkgBGd 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

8. 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: S4MRQXDXK Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-5KWSrrwM9PPXitbSGkgBGd 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. Ali Akbar Purebrahim

Alias	ALI-AKBAR POUR-EBRAHIM ALI AKBAR PUREBRAHIMABADI ALI AKBAR POUREBRAHIM ALIAKBAR POUREBRAHIMABADI
Profile Type	PERSON
Name	PUREBRAHIM, ALI AKBAR ALI AKBAR PUREBRAHIM ALI AKBAR PUREBRAHIM
First Name	ALIAKBAR ALI-AKBAR ALI ALI AKBAR
Middle Name	AKBAR
Last Name	POUR-EBRAHIM POUREBRAHIM PUREBRAHIM PUREBRAHIM PUREBRAHIMABADI POUREBRAHIMABADI
Country	IRAN SWITZERLAND
Nationality	IRAN
Birth Date	1987-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LAUSANNE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787

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: 29787 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) 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: S4MRFB75X Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6DTqyQBzWyFN6NFbTfUk94 Object Object Caption: Rostam Qasemi Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Alias: Гасеми, Ростам ROSTAM QASEMI Rostam Ghassemi ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ Rostam Ghasemi Ghasemi Rostam Rostam Qassemi Qassemi Rostam رستم قاسمی Rostam GHASEMI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

4. Payman Dehghanpour FARASHAH

Alias	PEYMAN DEHGHAN POUR PEYMAN DEHGHAN POUR
Profile Type	PERSON
Name	PAYMAN DEHGHANPOUR FARASHAH PAYMAN DEHGHANPOUR FARASHAH FARASHAH, PAYMAN DEHGHANPOUR
First Name	PEYMAN PAYMAN DEHGHANPOUR PAYMAN
Middle Name	DEHGHAN DEHGHANPOUR
Last Name	FARASHAH POUR
Country	IRAN
Nationality	IRAN
Birth Date	1989-01-22
Birth-Place	YAZD, 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=29820

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: 29820 Country: United States Entity: NK-TZ9SBN5WALfCkANre72Fnx 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: S4MRDVJNW Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-TZ9SBN5WALfCkANre72Fnx 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

5. Reza Zahedi Pour

Profile Type	PERSON
Name	REZA ZAHEDI POUR REZA ZAHEDI POUR
First Name	REZA
Middle Name	ZAHEDI
Last Name	POUR
Country	IRAN
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, 5 YAAS ST., UNIT 4 TEHRAN, IRN
Topics	DEBARRED ENTITY SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 77 FR 24587 73 FR 74001 (12/5/2008) Start Date: 2012-04-25 Country: United States Entity: NK-V7Twna8eTQpkuCPLkM22uw Provisions: Presumption of denial Reason: For all items subject to the EAR (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

2. 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: DLA Authority ID: S4MR3QC3W Start Date: 2009-05-15 Listing Date: 2009-05-18 Country: United States Entity: NK-V7Twna8eTQpkuCPLkM22uw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Hossein Pourfarzaneh

Alias	HOSSEIN PURFARZANEH HOSSEIN POUR FARZANEH
Profile Type	PERSON
Name	HOSSEIN POURFARZANEH POURFARZANEH, HOSSEIN HOSSEIN POUR FARZANEH
First Name	HOSSEIN
Last Name	PURFARZANEH POUR FARZANEH FARZANEH POURFARZANEH
Country	IRAN
Nationality	IRAN
Birth Date	1973-02-12
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-14
Modified At	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RASHT, GILAN SCIENCE & TECHNOLOGY PARK, NEZAMPEZESHKI VALLEY, ENTEZAM SQUARE, IRAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50152

3 Sanctions

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0238 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: NK-ZunJ54AXvonxModouXu4Qi Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0238 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: NK-ZunJ54AXvonxModouXu4Qi Program: Iran Provisions: Asset freeze Reason: Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 50152 Country: United States Entity: NK-ZunJ54AXvonxModouXu4Qi Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Hossein POURNAGHSHBAND

Alias	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND HOSSEIN POUR NAGHSHBAND HUSSAIN REZA POUR NAGHSH BAND
Profile Type	PERSON
Name	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND POURNAGHSHBAND, HOSSEIN
First Name	HOSSEIN HOSSEIN REZA HUSSAIN REZA HOSSEIN REZA
Last Name	POUR NAGHSH BAND POUR NAGHSHBAND POURNAGHSHBAND
Country	IRAN
Nationality	IRAN
Birth Date	1965-10-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-27
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=19252

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: 19252 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b 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

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: S4MR4YZXW Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-bEQbK8tpTBWBUkYsYzjx4b Object Object Caption: Navid Composite Material Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran Alias: Navid Composite Material Co. Navid Composite NAVID COMPOSITE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16444

8. Ameneh Sadat ZABIHPOUR

Registration Number	RAGRLUD3F2P6
Alias	AMENEH-SADAT ZABIHPOOR AMENESADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR AHMADI AMENESADAT ZABIHPOOR AMENEH SADAT ZABIH POUR AMENEH SADAT ZABIHPOUR آمنه‌سادات ذبیح‌پور احمدی AMENESADAT ZABIHPOUR AHMADI AMENEH SADAT ZABIHPOOR آمنه سادات ذبیح پور احمدی
ID Number	09324611
Profile Type	PERSON
Name	AMENEH SADAT ZABIHPOUR AHMADI آمنه‌سادات ذبیح‌پور AMENEH SADAT ZABIHPOUR AHMADI آمنه سادات ذبیح پور ZABIHPOUR, AMENEH SADAT AMENEH SADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR ذبیح پور آمنه سادات AMENEH-SADAT ZABIHPOUR AMENEH SADAT ZABIHPOUR
First Name	AMENEH AMENEH SADAT AMENEH SADAT ZABIHPOUR AMENEH SADAT آمنه
Middle Name	سادات SADAT
Last Name	ZABIHPOUR AHMADI ZABIHPOUR ZABIHPOUR ذبیح پور احمدی ZABIH POUR ذبیح پور ZABIHPOUR AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1984-08-07
Birth-Place	IRAN BABOL, IRAN BABOL
Position	JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET RESPONSABLE DE SON GROUPE DE MéDIAS EN PERSAN à L’éTRANGER. ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) REPORTER AND HEAD OF THE FOREIGN PERSIAN LANGUAGE MEDIA GROUP AT IRIB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-11-28
Modified At	2024-10-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	AMENEH SADAT ZABIHPOUR EST LA RESPONSABLE DU GROUPE DE MéDIAS EN PERSAN à L’éTRANGER DE L’IRIB, QUI EST CONNUE POUR êTRE UN PORTE-VOIX DU RéGIME. L’IRIB RESTREINT LA LIBRE CIRCULATION DE L’INFORMATION à DESTINATION DES IRANIENS ET LES EN PRIVE. EN OUTRE, L’IRIB PARTICIPE ACTIVEMENT à L’ORGANISATION ET à LA DIFFUSION D’“AVEUX” FORCéS DE DéTRACTEURS DU RéGIME, OBTENUS PAR L’INTIMIDATION ET DES ACTES GRAVES DE VIOLENCE. CES “AVEUX” SONT SOUVENT DIFFUSéS à LA SUITE DE MANIFESTATIONS PUBLIQUES, OU AVANT LES EXéCUTIONS, ET SERVENT à ATTéNUER LA RéACTION DU PUBLIC. ALORS QUE PLUSIEURS RESPONSABLES TRèS EN VUE DU SECTEUR PUBLIC DE LA RADIODIFFUSION ONT RéCEMMENT DéMISSIONNé ET DéSAVOUé LA RéACTION VIOLENTE DU RéGIME IRANIEN AUX MANIFESTATIONS DE 2022, ZABIHPOUR CONTINUE D’AGIR DANS LA POSITION QU’ELLE OCCUPE. ELLE A INTERROGé DES DéTRACTEURS DU RéGIME ET PRODUIT DES VIDéOS D’AVEUX FORCéS. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN JOURNALIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39939 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5110

9 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: Q85966823 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. 1) 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.9173.58 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: Q85966823 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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: 59 Country: Canada Entity: Q85966823 Program: Iran Reason: 1, Part 2.1 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.9173.58 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: Q85966823 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

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: Q85966823 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) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (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: Q85966823 Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q85966823 Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information à destination des Iraniens et les en prive. En outre, l’IRIB participe activement à l’organisation et à la diffusion d’“aveux” forcés de détracteurs du régime, obtenus par l’intimidation et des actes graves de violence. Ces “aveux” sont souvent diffusés à la suite de manifestations publiques, ou avant les exécutions, et servent à atténuer la réaction du public. Alors que plusieurs responsables très en vue du secteur public de la radiodiffusion ont récemment démissionné et désavoué la réaction violente du régime iranien aux manifestations de 2022, Zabihpour continue d’agir dans la position qu’elle occupe. Elle a interrogé des détracteurs du régime et produit des vidéos d’aveux forcés. Elle est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 39939 Country: United States Entity: Q85966823 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRN6Q5Y Start Date: 2022-11-16 Listing Date: 2022-11-28 Country: United States Entity: Q85966823 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. EZZAT ELAH MAJD-POUR

Profile Type	PERSON
Name	EZZAT ELAH MAJD-POUR
First Name	EZZAT
Middle Name	ELAH
Last Name	MAJD-POUR
Country	UNITED STATES
Birth Date	1939-04-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1218 MILLCREEK LANE, COLUMBUS, OH 43220 COLUMBUS, OH 43220, USA
Topics	DEBARRED ENTITY
Description	UPIN: F01076

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1988-06-15 Country: United States Entity: us-fed-excl-ezzat-elah-majd-pour-43220-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NS9Q Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ezzat-elah-majd-pour-43220-columbus Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. HAMIDREZA MALEKOUTI POUR

Alias	HAMIDREZA MALAKOTIPOUR HAMID REZA MALAKOTIPOUR HAMID REZA MALKOTIPOUR HAMID REZA MALAKOUTIPOUR HAMID REZA MALAKUTIPUR
Profile Type	PERSON
Name	HAMIDREZA MALEKOUTI POUR
First Name	HAMIDREZA
Last Name	MALEKOUTI POUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
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: S4MR4CX9Y Listing Date: 2014-02-07 Country: United States Entity: usgsa-s4mr4cx9y 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