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3 SapherCheck records found for Person Shafa

Profile Type	PERSON
Name	MOHSEN SHAFA'I MOHSEN SHAFA'I SHAFA'I, MOHSEN
First Name	MOHSEN MOHSEN
Last Name	SHAFA'I SHAFA'I
Nationality	IRAN
Birth Date	1971
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-03-22
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=26569

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26569 Country: United States Entity: NK-Dodna8u5auBWAfzNCHARVi Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR8GLGF Start Date: 2019-03-22 Listing Date: 2019-03-22 Country: United States Entity: NK-Dodna8u5auBWAfzNCHARVi 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Dodna8u5auBWAfzNCHARVi Object Object Caption: Puya Electro Saman Niru Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, 34 AYAZI ALLEY MORGHAB STREET, KHORAMASHAR STREET, 1553633913, IRN 34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran Alias: Pulse Niru Industries Pulseniru Inc. Pulse Niru Pulse Niru Co. PULSE NIRU INDUSTRIES PULSE NIRU CO. PULSE NIRU PULSE NIRU CO PULSENIRU INC. Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26567

2. Ahmad Shafahi

Registration Number	R3JHEDL28CA9
Alias	AHMAD SHAFAI SHAFAI AHMAD احمد شفاهی AHMAD SHAFA'I احمد شفائی
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD SHAFAI AHMAD SHAFAHI AHMAD SHAFAHI SHAFAHI, AHMAD احمد شفاهی AHMAD SHAFAHI
First Name	احمد AHMAD AHMAD
Last Name	شفائی شفاهی SHAFAHI SHAFAHI SHAFAI SHAFA'I SHAFAHI
Country	IRAN
Nationality	IRAN
Birth Date	1968-05-21
Position	IRGC COMMANDER SISTAN AND BALUCHISTAN (SALMAN CORPS) COMMANDANT ET RESPONSABLE DES RELATIONS PUBLIQUES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN COMMANDER OF SALMAN CORPS IN SISTAN AND BALUCHISTAN PROVINCE GéNéRAL DE BRIGADE COMMANDER AND PUBLIC RELATIONS OFFICER OF THE IRGC IN SISTAN AND BALUCHESTAN PROVINCE
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	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SISTAN AND BALUCHISTAN, IRN SISTAN AND BALUCHISTAN
Topics	SANCTIONED ENTITY
Notes	BRIGADIER-GENERAL, COMMANDER OF THE SALMAN CORPS UNIT OF THE ISLAMIC REVOLUTIONARY GUARD CORPS IN SISTAN AND BALUCHISTAN PROVINCE LE GéNéRAL DE BRIGADE AHMAD SHAFAHI EST COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN ET RESPONSABLE DES RELATIONS PUBLIQUES. L'IRGC EST UN éLéMENT CENTRAL DES FORCES DE SéCURITé IRANIENNES DANS CETTE PROVINCE, Où IL EST éGALEMENT APPELé “ARMéE SALMANE”. LES FORCES DE SéCURITé DE LA PROVINCE DU SISTAN-BALOUTCHISTAN ONT RECOURU à LA VIOLENCE BRUTALE CONTRE DES MANIFESTANTS PACIFIQUES LORS DU MOUVEMENT DE MANIFESTATIONS à L'AUTOMNE 2022, Y COMPRIS CONTRE DES ENFANTS. EN TANT QUE COMMANDANT DE L'IRGC DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, SARDAR AHMED SHAFAHI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39617 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5081

9 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-mzMurrz8wJQahwjahCWoB6 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.9079.43 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-mzMurrz8wJQahwjahCWoB6 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: 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.9079.43 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-mzMurrz8wJQahwjahCWoB6 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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-mzMurrz8wJQahwjahCWoB6 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) 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-mzMurrz8wJQahwjahCWoB6 Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmad Shafahi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan et responsable des relations publiques. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que commandant de l'IRGC dans la province du Sistan-Baloutchistan, Sardar Ahmed Shafahi est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0103 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-mzMurrz8wJQahwjahCWoB6 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being 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 through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests. 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: IRN0103 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-mzMurrz8wJQahwjahCWoB6 Program: Iran Provisions: Asset freeze Reason: Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being 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 through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 39617 Country: United States Entity: NK-mzMurrz8wJQahwjahCWoB6 Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. 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: S4MRN6Q33 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-mzMurrz8wJQahwjahCWoB6 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. MORTEZA H SHAFA

Profile Type	PERSON
Name	MORTEZA H SHAFA
First Name	MORTEZA
Middle Name	H
Last Name	SHAFA
Country	UNITED STATES
Birth Date	1943-08-17
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-02-23
Npi Code	1669407458
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7520 WURTH ROAD, PADUCAH, KY 42001 PADUCAH, KY 42001, USA
Topics	DEBARRED ENTITY
Description	UPIN: C74798

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-02-20 Country: United States Entity: us-fed-excl-morteza-h-shafa-42001-paducah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RGKN Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-morteza-h-shafa-42001-paducah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RGKN Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-morteza-h-shafa-42001-paducah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).