2 SapherCheck records found for Person Sayyari
1. Mohammad Mehdi Sayyari
2. Sanction Caption: Reciprocal
2. Habibollah Sayyari
2. Sanction Caption: Iran
| Registration Number |
GH31JXRWKMT6
|
|---|---|
| Alias |
MEHDI SIARI
MEHDI SAYYARI |
| Profile Type | PERSON |
| Name |
MOHAMMAD MEHDI SAYYARI
MOHAMMAD MEHDI SAYYARI SAYYARI, MOHAMMAD MEHDI |
| First Name |
MEHDI
MOHAMMAD MOHAMMAD MEHDI |
| Middle Name |
MEHDI
|
| Last Name |
SIARI
SAYYARI SAYYARI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1959-07-12
|
| Position |
IRGC INTELLIGENCE ORGANIZATION CO-DEPUTY CHIEF
|
| First Seen | 2023-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42597
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42597 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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: S4MRQM6ML Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p 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 |
HABIB SAYYARI
حبیبالله سیاری حبیب سیاری |
|---|---|
| Profile Type | PERSON |
| Name |
HABIBOLLAH SAYYARI
حبیبالله سیاری حبیب الله سیاری HABIBULLAH SEYYARI حبيب الله سياري Хабиболла Сайяри |
| First Name |
HABIBOLLAH
|
| Last Name |
SAYYARI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1956-01-10
|
| Birth-Place |
FASA
|
| Position |
COMMANDER OF THE IRANIAN NAVY (2007-2017)
|
| First Seen | 2024-10-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-20 |
| Created At |
2024-10-14
|
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
IRANIAN ADMIRAL
|
2 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: IRN0235 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q5851095 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: IRN0235 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q5851095 Program: Iran Provisions: Asset freeze Reason: Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |