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2 SapherCheck records found for Person Sedaghat

1. Mostafa SEDAGHATI

Alias	MOSTAFA SEDAGHATI MOSTAFA SEDAGHAT MOSTAFA SEDAGHAT
Profile Type	PERSON
Name	MOSTAFA SEDAGHATI SEDAGHATI, MOSTAFA MOSTAFA SEDAGHAT MOSTAFA SEDAGHATI
First Name	MOSTAFA MOSTAFA
Last Name	SEDAGHATI SEDAGHAT
Country	IRAN
Nationality	IRAN
Birth Date	1996-01-12
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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=29840

3 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: 29840 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJPJ Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU 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. 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: S4MRDVM3V Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-XJAYHPbLxeu8ZfT8hv3GgU 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. Farajollah Sedaqat

Alias	FARAJOLLAH SEDAGHAT SEDAGHAT FARAJOLLAH
Profile Type	PERSON
Name	SEDAQAT FARAJOLLAH FARAJOLLAH SEDAQAT FARAJOLLAH SEDAQAT FARAJOLLAH SEDAGHAT
First Name	FARAJOLLAH
Last Name	SEDAQAT SEDAGHAT SEDAQAT
Position	ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN, CHEF DE LA PRISON D'EVIN ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010 CHEF DE LA PRISON D'EVIN SECRéTAIRE ADJOINT DE L'ADMINISTRATION GéNéRALE DES PRISONS DE TéHéRAN FORMER HEAD OF EVIN’S PRISON, TEHRAN UNTIL OCTOBER 2010
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
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	ASSISTANT SECRETARY OF THE GENERAL PRISON ADMINISTRATION IN TEHRAN. HEAD OF EVIN'S PRISON, TEHRAN UNTIL OCT 2010 DURING WHICH TIME TORTURE TOOK PLACE. HE WAS WARDEN, AND THREATENED AND EXERTED PRESSURE ON PRISONERS NUMEROUS TIMES. CHEF DE LA PRISON D'EVIN, à TéHéRAN, JUSQU'EN OCTOBRE 2010, PéRIODE PENDANT LAQUELLE LA TORTURE Y A éTé PRATIQUéE. DIRECTEUR DE LA PRISON, IL A MENACé LES PRISONNIERS à PLUSIEURS REPRISES ET EXERCé DES PRESSIONS à LEUR éGARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1576

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.2408.64 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-YEKGgEABwr4v5St5vsLAeV 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: 13209 Start Date: 2019-05-08 2020-04-30 Listing Date: 2019-05-08 2020-04-30 Country: Switzerland Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 31. 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.2408.64 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-YEKGgEABwr4v5St5vsLAeV 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-YEKGgEABwr4v5St5vsLAeV 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) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (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.2408.64 Country: France Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard 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: IRN0028 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. 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: IRN0028 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-YEKGgEABwr4v5St5vsLAeV Program: Iran Provisions: Asset freeze Reason: Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times. 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-YEKGgEABwr4v5St5vsLAeV Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Chef de la prison d'Evin, à Téhéran, jusqu'en octobre 2010, période pendant laquelle la torture y a été pratiquée. Directeur de la prison, il a menacé les prisonniers à plusieurs reprises et exercé des pressions à leur égard Source URL: https://geldefonds.gouv.mc/