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4 SapherCheck records found for Person Rezai

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

2. Morteza REZAIE

Alias	MORTEZA REZAI REZAI MORTAZA REZAIE MORTAZA MORTAZA REZAI REZAEE MORTEZA رضایی مرتضی MORTEZA REZAEE مرتضی رضایی Мортеза Резаі MORTEZA REZAI MORTEZA REZA'I MORTEZA REZAIE MORTAZA REZAIE MORTEZA REZAIE REZAI MORTEZA
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MORTEZA REZAIE REZAIE, MORTEZA MORTEZA REZAEE مرتضی رضایی MORTAZA REZAIE Мортеза Резаі REZAIE MORTEZA MORTEZA REZAI MORTEZA REZAIE MORTEZA REZAI MORTEZA REZAIE MORTEZA REZAI
First Name	MORTEZA MORTEZA MORTAZA مرتضی MORTAZA
Last Name	REZAIE REZAEE REZAI REZAIE REZAI REZAEE رضایی
Country	IRAN
Nationality	IRAN
Birth Date	1956
Birth-Place	IRAN IRAN
Position	MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) CHAIRMAN OF THE IRGC COOPERATIVE FOUNDATION GéNéRAL DE BRIGADE. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME. HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME бригадний генерал заступник командувача КВІР GéNéRAL DE BRIGADE DEPUTY COMMANDER OF IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER. MORTEZA REZAIE EST UN OFFICIER MILITAIRE DE HAUT RANG (GéNéRAL DE BRIGADE) AU SEIN DE L’IRGC ET A OCCUPé PLUSIEURS POSTES AU SEIN DE L’IRGC DEPUIS DES DéCENNIES. IL EST DONC MEMBRE DE L’IRGC. IL EST EN OUTRE UN HAUT CONSEILLER MILITAIRE AUPRèS D’ALI KHAMENEI ET DE SON FILS, MOJTABA KHAMENEI, AU SEIN DU BUREAU DU GUIDE SUPRêME. MORTEZA REZAIE EST DONC éGALEMENT UNE PERSONNE APPORTANT UN APPUI AU GOUVERNEMENT DE L’IRAN ET AUX PERSONNES QUI LUI SONT ASSOCIéES. RANK: BRIG. GENERAL PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION). MORTEZA REZAIE IS A SENIOR MILITARY OFFICER (BRIGADIER GENERAL) WITHIN THE IRGC AND HAS HAD VARIOUS POSITIONS WITHIN THE IRGC FOR DECADES. HE IS THEREFORE A MEMBER OF THE IRGC. FURTHERMORE, HE IS A SENIOR MILITARY ADVISER TO ALI KHAMENEI AND HIS SON MOJTABA KHAMENEI IN THE OFFICE OF THE SUPREME LEADER. MORTEZA REZAIE IS THEREFORE ALSO A PERSON PROVIDING SUPPORT TO THE GOVERNMENT OF IRAN AND PERSONS ASSOCIATED WITH IT. BRIGADIER GENERAL, DEPUTY COMMANDER OF IRGC. [OLD REFERENCE # I.47.D.1]
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10479

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3888.30 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-mL4PMvAbVjbLv58EARe98K Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65826 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8805 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.033 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3888.30 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-mL4PMvAbVjbLv58EARe98K Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mL4PMvAbVjbLv58EARe98K Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0292 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-mL4PMvAbVjbLv58EARe98K Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0292 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Iran (Nuclear) Provisions: Asset freeze Reason: Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mL4PMvAbVjbLv58EARe98K Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (CE) 441/2007 du 20/04/2007; (UE) 2017/1124 du 23/06/2017; (UE) 267/2012 du 23/03/2012; (UE) 2023/2196 du 16/10/2023 Reason: Morteza Rezaie est un officier militaire de haut rang (général de brigade) au sein de l’IRGC et a occupé plusieurs postes au sein de l’IRGC depuis des décennies. Il est donc membre de l’IRGC. Il est en outre un haut conseiller militaire auprès d’Ali Khamenei et de son fils, Mojtaba Khamenei, au sein du bureau du guide suprême. Morteza Rezaie est donc également une personne apportant un appui au gouvernement de l’Iran et aux personnes qui lui sont associées. 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: 10479 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: NK-mL4PMvAbVjbLv58EARe98K Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-mL4PMvAbVjbLv58EARe98K Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

13. 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: S4MR3PTCV Listing Date: 2007-10-26 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K 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

14. 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: S4MR3QTP0 Listing Date: 2007-10-26 Country: United States Entity: NK-mL4PMvAbVjbLv58EARe98K 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	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-mL4PMvAbVjbLv58EARe98K Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

3. 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

4. MOHSEN REZAI

Alias	MOHSEN REZA'I
Profile Type	PERSON
Name	MOHSEN REZAI
First Name	MOHSEN
Last Name	REZAI
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: S4MRC86GC Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86gc 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