3 SapherCheck records found for Person Qolizadeh
1. Vali Gholizadeh
2. Sanction Caption: Reciprocal
2. Majid Gholizadeh
2. Sanction Caption: Reciprocal
3. VALI QOLIZADEH
| Alias |
VALI GHOLIZADEH
VALI QOLIZADEH MOHAMMAD HOSEIN SA'IDI |
|---|---|
| ID Number |
0056758472
|
| Profile Type | PERSON |
| Name |
VALI GHOLIZADEH
MOHAMMAD HOSEIN SA'IDI GHOLIZADEH, VALI ولی قلی زاده |
| First Name |
MOHAMMAD
VALI MOHAMMAD HOSEIN ولی |
| Middle Name |
HOSEIN
|
| Last Name |
GHOLIZADEH
SA'IDI QOLIZADEH قلی زاده SA'IDI |
| Country |
IRAN
IRAQ |
| Nationality |
IRAN
|
| Birth Date |
1970-09-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-10
|
| 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=28685
|
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: 28685 Country: United States Entity: NK-LjBaWd7s8vdXJR4ipJS2mr 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 |
| 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: S4MRC86LR Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-LjBaWd7s8vdXJR4ipJS2mr 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 |
| Registration Number |
FGJ5SCRKFMB8
|
|---|---|
| Alias |
MAJID GHOLIZADEH ZAHMATKESH
MAJID GHOLI ZADEH MAJID GHOLIA ZADEH مجید قلی زاده زحمت کش MAJID QOLIZADEH |
| ID Number |
0042851882
|
| Profile Type | PERSON |
| Name |
مجید قلی زاده
GHOLIZADEH, MAJID مجید قلیزاده MAJID GHOLIZADEH MAJID GHOLIZADEH |
| First Name |
مجید
MAJID MAJID |
| Last Name |
GHOLIZADEH ZAHMATKESH
قلی زاده زحمت کش GHOLIZADEH GHOLIA ZADEH QOLIZADEH قلی زاده GHOLI ZADEH GHOLIZADEH |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1963-03-31
1962-03-01 |
| Birth-Place |
TEHRAN, IRAN
|
| Position |
DIRECTOR OF TASNIM NEWS AGENCY
CHIEF EXECUTIVE OFFICER |
| First Seen | 2023-09-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-09-19
|
| Modified At |
2023-10-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CEO OF TASNIM NEWS AGENCY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44927
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44927 Country: United States Entity: Q123166688 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 |
| 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: S4MRQXDXQ Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: Q123166688 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 |
| Alias |
VALI GHOLIZADEH
|
|---|---|
| Profile Type | PERSON |
| Name |
VALI QOLIZADEH
|
| First Name |
VALI
|
| Last Name |
QOLIZADEH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-10
|
| 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: S4MRC86LS Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86ls 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 |