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7 SapherCheck records found for Person Reza

Alias	ABTOL RAHMAN ABU ABDUL RAHMAN AL FILIPINI, MOHD REZA KIRAM ABU ABDUL RAHMAN AL FILIPINI ABDUL RAHMAN, ABDUL RAHMAN MOHD REZA KIRAM ABTOL RAHMAN; ABDUL RAHMAN ABU ABDUL RAHMAN AL FILIPINI
Weak Alias	ABTOL RAHMAN アブー・アブドゥル・ラフマン・アル・フィリピニアブトール・ラフマン ABU ABDUL RAHMAN AL FILIPINI ABU ABDUL RAHMAN AL-FILIPINI ABDUL RAHMAN ABTOL RAHMAN) アブドゥル・ラフマン
ID Number	XX3966391 EC3524065
Profile Type	PERSON
Name	ABTOL RAHMAN MUHAMMED REZA LAHAMAN KIRAM ABU ABDUL RAHMAN AL FILIPINI MOHAMMAD REZA LAHAMAN KIRAM محمد رضا لهمان كيرام MOHAMMAD REZA LAHAMAN KIRAM ムハンメド・レザ・ラハマン・キラム ABDUL RAHMAN KIRAM, MOHAMMAD REZA LAHAMAN מוחמד רזה לחמן כיראם MUHAMMED REZA LAHAMAN KIRAM
First Name	ABTOL ABU MUHAMMED MOHAMMAD MOHAMMAD REZA LAHAMAN MOHD محمد ABDUL MUHAMMED
Middle Name	REZA KIRAM RAHMAN كيرام لهمان LAHAMAN REZA LAHAMAN
Last Name	AL FILIPINI KIRAM RAHMAN KIRAM MUHAMMED REZA LAHAMAN KIRAM
Country	PHILIPPINES SYRIA
Nationality	PHILIPPINES
Birth Date	1990-03-03
Birth-Place	ZAMBOANGA, PHILIPPINA ZAMBOANGA, PHILIPPINES ZAMBOANGA CITY, ZAMBOANGA DEL SUR PHILIPPINES ZAMBOANGA CITY, PHILIPPINES ZAMBOANGA CITY, ZAMBOANGA DEL SUR : PHILIPPINES ZAMBOANGA CITY, ZAMBOANGA DEL SUR, PHILIPPINES ZAMBOANGA CITY, ZAMBOANGA DEL SUR ZAMBOANGA DEL SUR, PHILIPPINES ZAMBOANGA CITY, ZAMBOANGA DEL SUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-23
Modified At	2023-10-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINA 96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS) 96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE) BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS) BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE) SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015) BRGY RECODO, WESTERN MINDANAO, PHILIPPINES (DEPUIS 2015) 96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, EASTERN MINDANAO, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. ADRESSE : PHILIPPINES : BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE), PHILIPPINES : 96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE), SYRIE : (DEPUIS 2015), N° PASSEPORT : XX3966391 : DéLIVRé LE 25/02/2015 PAR LE MINISTèRE DES AFFAIRES éTRANGèRES DES PHILIPPINES, DATE D'EXPIRATION 24/02/2020, EC3524065 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. 96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS) BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS) イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：身長は１５６ｃｍ、体重は６０ｋｇ（２０１６年９月時点）、目の色は黒、髪の色は黒、体格は中柄、頬骨が出ている。タガログ語、英語及びアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244385. PHILIPPINES (PREVIOUS ADDRESS) ANGGOTA ISIL HAUT DIRIGEANT DE L'EIIL, CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ -- A RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME -- DESCRIPTION PHYSIQUE : TAILLE 156 CM, POIDS 60 KG (EN SEPTEMBRE 2016), YEUX NOIRS, CHEVEUX NOIRS, CORPULENCE MOYENNE, POMMETTES SAILLANTES ; PARLE LE TAGALOG, L'ANGLAIS ET L'ARABE SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. LOCATION SINCE 2015 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. PHILIPPINES (PREVIOUS ADDRESS) PASSPORT NO: A) PHILIPPINES NUMBER XX3966391, ISSUED ON 25 FEB. 2015 (ISSUED BY THE DEPARTMENT OF FOREIGN AFFAIRS OF PHILIPPINES, EXPIRATION DATE 24 FEB. 2020) B) PHILIPPINES NUMBER EC3524065. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-08-23 Listing Date: 2018-08-23 Country: Argentina Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: UN List Al-Qaida UNSC Id: QDi.418 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-08-23 Country: Australia Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2018

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4704.0 Start Date: 2018-08-27 Listing Date: 2018-08-27 Country: Belgium Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: TAQA Reason: 2018/1204 (OJ L217I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 39573 Start Date: 2018-08-23 Listing Date: 2018-08-24 Country: Switzerland Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4704.0 Start Date: 2018-08-27 Listing Date: 2018-08-27 Country: European Union Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: TAQA Reason: 2018/1204 (OJ L217I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN

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-Dj5FWSnnE7uHn7okya5VPq Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2018/1204 du...

Sanction Caption	(UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.4704.0 Country: France Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0263 Start Date: 2018-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.418 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0263 Start Date: 2018-08-23 Modified At: 2020-12-31 Listing Date: 2018-08-24 Country: United Kingdom Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.418 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-288 Country: Indonesia Entity: NK-Dj5FWSnnE7uHn7okya5VPq Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 418 QDi.418 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 769 Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22 Country: Japan Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-Dj5FWSnnE7uHn7okya5VPq Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018 Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 24785 Country: United States Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: SDN List Provisions: NDAA Special Conditions SDGT Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-08-23 Modified At: 2023-10-30 Listing Date: 2018-08-23 Entity: NK-Dj5FWSnnE7uHn7okya5VPq Program: Al-Qaida UNSC Id: QDi.418 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR6PL1J Start Date: 2018-08-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Dj5FWSnnE7uHn7okya5VPq 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-08-23 Country: South Africa Entity: NK-Dj5FWSnnE7uHn7okya5VPq UNSC Id: QDi.418 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-Dj5FWSnnE7uHn7okya5VPq Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. Abolfazl Ramazanzadeh Moshkani

Registration Number	HPB7E9FF2TZ5
Alias	ABOLFAZL REZA'I' ABOLFAZL RAMEZANZADEH MASHKANI
ID Number	1263617549
Profile Type	PERSON
Name	MOSHKANI, ABOLFAZL RAMAZANZADEH ABOLFAZL RAMAZANZADEH MOSHKANI ABOLFAZL RAMAZANZADEH MOSHKANI
First Name	ABOLFAZL ABOLFAZL RAMAZANZADEH
Middle Name	RAMAZANZADEH RAMEZANZADEH
Last Name	MOSHKANI MASHKANI REZA'I' MOSHKANI
Country	IRAN
Nationality	IRAN
Birth Date	1988-06-11
Birth-Place	KASHAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48679

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48679 Country: United States Entity: NK-GT9QDbvEYEUTCLZEEYLLkP Program: SDN List Provisions: SDGT Block IFSR IRGC 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51M Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-GT9QDbvEYEUTCLZEEYLLkP 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. 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/

4. Qasem Rezaei

Registration Number	QSSVGHEEY1A9
Alias	GHASEM REZAEI GHASEM REZAYI REZA QASSEM REZAYEE REZAEI GHASEM QASSEM REZAEI QASSEM REZAYEE GHASEM REZAEI QASIM RZAI QASEM REZAI قاسم رضایی QASSEM REZAEI GHASEM REZAYI REZA QASIM REZAEI
ID Number	D10005996 4410232436
Profile Type	PERSON
Name	QASEM REZAEI QASEM REZAEI رضایی قاسم QASEM REZAEI GHASEM REZAEI REZAEI, QASEM قاسم رضایی QASIM REZAEI
First Name	قاسم QASIM GHASEM QASSEM QASEM QASEM
Last Name	REZAI REZAEI رضایی REZAYEE REZAEI REZAYI REZA
Country	IRAN
Nationality	IRAN
Birth Date	1961-09-27
Birth-Place	ABHAR CITY, ZANJAN PROVINCE ABHAR : IRAN ABHAR CITY, ZANJAN PROVINCE, IRAN ABHAR, IRAN (ISLAMIC REPUBLIC OF) ABHAR CITY, ZANJAN PROVINCE IRAN ABBAR
Position	FONCTION: COMMANDANT ADJOINT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN. COMMANDANT ADJOINT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: D10005996 (IRAN). BRIGADIER-GENERAL, DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT COMMAND QASEM REZAEI EST LE COMMANDANT ADJOINT DES FORCES DE L'ORDRE IRANIENNES. IL A DIRECTEMENT SUPERVISé DES ACTES DE VIOLENCE à L'ENCONTRE DE DéTENUS, Y COMPRIS DE TORTURE ET DE PASSAGES à TABAC. IL A JUSTIFIé LES ACTIONS DES FORCES DE SéCURITé à LA SUITE DE L'USAGE MEURTRIER DE LA FORCE CONTRE LES MANIFESTANTS IRANIENS ET A APPELé à LA POURSUITE DE LA VIOLENCE CONTRE LES MANIFESTANTS EN MAI 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5068 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39076

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 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.9053.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-kYowfLVQBzTa3RcLzyW8EP 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.9053.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kYowfLVQBzTa3RcLzyW8EP Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

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

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l'usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0128 Start Date: 2023-01-23 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0128 Start Date: 2023-01-23 Modified At: 2023-12-14 Listing Date: 2023-01-23 Country: United Kingdom Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: Iran Provisions: Asset freeze Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly 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-kYowfLVQBzTa3RcLzyW8EP Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Qasem Rezaei est le commandant adjoint des forces de l’ordre iraniennes. Il a directement supervisé des actes de violence à l’encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l’usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39076 Country: United States Entity: NK-kYowfLVQBzTa3RcLzyW8EP 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

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PYY Start Date: 2022-09-22 Listing Date: 2022-11-28 Country: United States Entity: NK-kYowfLVQBzTa3RcLzyW8EP 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. Mohsen Rezai

Alias	Резайи MOHSEN REZAEE 莫森·雷扎伊 آقامحسن برادر محسن محسن رضایی میرقائد سبزوار رضایی Резайи, Мохсен محسن رضایی MOHSEN RESAI MOHSEN REZAEE MIRGHA'ED محسن رضائی 穆赫辛·雷扎伊莫森·瑞扎伊 Резайи Мохсен MOHSEN REZA'I MOHSEN REZAI MOHSEN RZAEE MOHSEN REZAEI
Profile Type	PERSON
Name	MOHSEN REZáí Мохсен Резаї MOHSEN REZAï MOHSEN REZAEE מוחסן רזאי MOHSEN REZA'I 穆赫辛·礼萨伊 محسن رضائي MUHSIN RıZAI モフセン・レザーイー MöHSüN REZAYI محسن رضایی Мохсен Резайи 모흐센 레자이 MOHSEN REZAJI MOHSEN REZAEI MOHSEN REZAI REZA'I, MOHSEN MOHSEN REZAI
First Name	MOHSEN MOHSEN
Last Name	REZAEE REZA'I REZAI REZAI REZAEI REZAEI
Country	IRAN
Nationality	IRAN
Birth Date	1954-09-01
Birth-Place	MASJED-E SOLEYMAN, IRAN MASJED SOLEIMAN
Position	COMANDANTE DE CUERPO DE LOS GUARDIANES DE LA REVOLUCION COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (1981-1997) VICE PRESIDENT OF IRAN FOR ECONOMIC AFFAIRS (2021-2023) SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-07-26
Modified At	2024-07-06
Gender	MALE
Weight	0
Height	0
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN MILITARY LEADER AND POLITICIAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27852

4 Sanctions

1. Sanction Caption: UFI AMIA

Sanction Caption	UFI AMIA
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q545979 Program: UFI AMIA ARG List UNSC Id: HArP.00012 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/49958 Country: Argentina Entity: Q545979 Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 27852 Country: United States Entity: Q545979 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRC86GB Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q545979 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MOHSEN REZA'I

Alias	MOHSEN REZAEI MOHSEN REZAI
Profile Type	PERSON
Name	MOHSEN REZA'I
First Name	MOHSEN
Last Name	REZA'I
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
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: S4MRC6XBJ Start Date: 2020-01-10 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xbj 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

7. YAS REZA MAHDI

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS REZA MAHDI
First Name	YAS
Last Name	REZA MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZN8 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzn8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015