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10 SapherCheck records found for Person Shams

Alias	ABDULRAHMAN SHAMS ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS ABDULRAHMAN SHAMS
ID Number	890111111
Profile Type	PERSON
Name	'ABD AL-RAHMAN 'ABD AL-NABI SHAMS عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS SHAMS, 'ABD AL-RAHMAN 'ABD AL-NABI
First Name	ABDULRAHMAN عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS 'ABD AL-RAHMAN
Middle Name	ABDULRAHIM ABDULNAB 'ABD AL-NABI
Last Name	SHAMS
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1989-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234

1 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: 33234 Country: United States Entity: NK-3yQZMeaEQ3bRUsKRCXDQhK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-3yQZMeaEQ3bRUsKRCXDQhK Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

2. Shams Ur-Rahman Abdul Zahir

Alias	SHAMS-U-RAHMAN شمس الرحمان عبد الرحمن UR-RAHMAN Молла Шамс-ур-Рахман ABDURAHMAN SHAMSURRAHMAN شمس الرحمن عبد الظاهر UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN, ABDUL ZAHIR SHAMS-U-RAHMAN, SHAMSURRAHMAN ABDURAHMAN SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM شمس الرحمن عبد الظاهر SHAMSURRAHMAN ABDURAHMAN,
Weak Alias	SHAMS-U-RAHMAN シャムスッラフマーン・アブドッラフマンシャムス・アル・ラフマーン・シェール・アラムシャムスッラフマーン SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN SHAMS UR-RAHMAN SHER ALAM) シャムス・ラフマーン
ID Number	2132370 アフガニスタン国民ＩＤカード(TAZKIRA)番号: 812673
Title	MULLAH （ムラー） MAULAVI （マウラヴィ） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	SHAMS-U-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR MULLAH SHAMS- UR-RAHMAN SHAMS UR-RAHMAN ABDUL ZAHIR シャムス・アル・ラフマーン・アブドゥル・ザーヒル SHAMS שמס אלרחמן שיר א'לאם شمس الرحمان شير آلام شمس الرحمن عبد الظاهر SHAMS UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN SHER ALAM SHAMS UR-RAHMAN ABDUL ZAHIR SHAMSURRAHMAN ABDURAHMAN SHAMS UR-RAHMAN SHER ALAM SHAMSURRAHMAN
First Name	SHAMS-U-RAHMAN SHAMS شمس SHAMS SHAMS Молла SHAMSURRAHMAN MULLAH شمس الرحمن عبد الظاهر ABDURAHMAN
Middle Name	ABDUL ZAHIR SHER عبد الظاهر
Last Name	SHAMS-U-RAHMAN ABDUL ZAHIR UR-RAHMAN ABDUL ZAHIR SHAMS UR-RAHMAN ABDUL ZAHIR Шамс-ур-Рахман ALAM ABDURAHMAN SHAMSURRAHMAN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969
Birth-Place	WAKA UZBIN VILLAGE, SAROBI DISTRICT, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, AFGHANISTAN VILLAGE DE WAKA UZBIN, DISTRICT DE SAROBI, PROVINCE DE KABOUL : AFGHANISTAN KABUL PROVINCE, AFGHANISTAN WAKA UZBIN VILLAGE, SAROBI DISTRICT, KABUL PROVINCE AFGHANISTAN WAKA UZBIN,SAROBI, KABUL, AFGANISTAN
Position	DEPUTY MINISTER OF AGRICULTURE （農業次官） зам.-министър на земеделието DEPUTY MINISTER OF AGRICULTURE DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. AUTRE IDENTITé : 2132370 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE TAZKIRA, 812673 : IDENTIFICATION NATIONALE : CARTE D'IDENTITé NATIONALE (TAZKIRA) SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - IMPLIQUé DANS UN TRAFIC DE STUPéFIANTS - MEMBRE DE LA TRIBU GHILZAI - MINISTRE ADJOINT DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN. EN JUIN 2007, SHAMS UR-RAHMAN SHER ALAM éTAIT LE RESPONSABLE TALIBAN DE LA PROVINCE DE KABOUL. CHARGé DES OPéRATIONS MILITAIRES MENéES à KABOUL ET DANS SES ENVIRONS, IL A PARTICIPé à PLUSIEURS ATTENTATS. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. IMPLIQUé DANS LE TRAFIC DE STUPéFIANTS. MEMBRE DE LA TRIBU GHILZAI. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. アフガニスタンとパキスタンの国境地帯にいると思われている。麻薬取引に関与している。GHILZAI部族に属している。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. DEPUTY MINISTER OF AGRICULTURE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN DAN TERLIBAT DALAM PERDAGANGAN NARKOBA TITLE: A) MULLAH B) MAULAVI DESIGNATION: DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 2132370. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. INVOLVED IN DRUG TRAFFICKING. BELONGS TO GHILZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 DEPUTY MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3358 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: UN List Taliban UNSC Id: TAi.008 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007 , 12 April 2010, 29 Nov. 2011, 18 May 2012)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 17984 Country: Switzerland Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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 UNSC Id: TI.U.8.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.803.16 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-Dv43Gbjs79dVoBzuy4GZVP Program: (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. UNSC Id: TAi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0012 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.008 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: ILT-012 Country: Indonesia Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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 The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.U.8.01 71 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: 8 Start Date: 2010-04-12 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2011-11-29 2001-09-22 2010-05-25 Country: Japan Entity: NK-Dv43Gbjs79dVoBzuy4GZVP 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-Dv43Gbjs79dVoBzuy4GZVP Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 01/08/2011,; (UE) 543/2012 du 25/06/2012,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des Taliban. En juin 2007, Shams ur-Rahman Sher Alam était le responsable taliban de la province de Kaboul. Chargé des opérations militaires menées à Kaboul et dans ses environs, il a participé à plusieurs attentats. se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Impliqué dans le trafic de stupéfiants. Membre de la tribu Ghilzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-Dv43Gbjs79dVoBzuy4GZVP Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
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: 2012-05-24 Listing Date: 2012-05-24 Country: Ukraine Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Modified At: 2012-05-18 Listing Date: 2001-02-23 Entity: NK-Dv43Gbjs79dVoBzuy4GZVP Program: Taliban UNSC Id: TAi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2001-02-23 Country: South Africa Entity: NK-Dv43Gbjs79dVoBzuy4GZVP UNSC Id: TAi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Kassem CHAMS

Alias	QASIM MUHAMMED SHAMS QASSIM MUHAMMED CHAMS QASSIM MUHAMMED CHAMS QASIM MUHAMMED SHAMS KASSEM MOHAMMED SHAMS KASSEM MOHAMMED SHAMS
Profile Type	PERSON
Name	KASSEM CHAMS KASSEM CHAMS CHAMS, KASSEM
First Name	KASSEM QASIM KASSEM QASSIM
Middle Name	MUHAMMED MOHAMMED
Last Name	SHAMS CHAMS
Country	LEBANON
Birth Date	1962-03-20
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HERMEL, LBN CHAMS BUILDING, 3RD FLOOR JALAL, CHTAURA, ZAHLE HERMEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023

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: 23023 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR8Q0P4 Start Date: 2019-04-11 Listing Date: 2019-04-26 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP 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. Abolghassem Mozaffari SHAMS

Alias	ABOLGHASSEM MOZAFARI ABOLQASEM MOZAFARI-SHAMS
Profile Type	PERSON
Name	ABOLGHASSEM MOZAFFARI SHAMS ABOLGHASSEM MOZAFARI SHAMS ABOLGHASSEM MOZAFFARI ABDOLGHASSEM MOZAFFARI SHAMS ABOLQASEM MOZAFARI-SHAMS
First Name	ABOLGHASSEM ABOLQASEM ABDOLGHASSEM ABOLGHASSEM MOZAFFARI
Middle Name	MOZAFFARI
Last Name	SHAMS MOZAFARI-SHAMS SHAMS MOZAFARI-SHAMS MOZAFARI
Position	IRGC OFFICER FORMER HEAD OF KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2023-10-26
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	ANCIEN RESPONSABLE DE KHATAM AL-ANBIA CONSTRUCTION HEADQUARTERS FORMER HEAD OF KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1439

9 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.2687.37 Start Date: 2019-05-29 Listing Date: 2019-05-28 Country: Belgium Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: IRN Reason: 2019/855 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&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: 11257 Start Date: 2019-06-18 2023-10-19 Listing Date: 2019-06-18 2023-10-26 Country: Switzerland Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 61. 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.2687.37 Start Date: 2019-05-29 Listing Date: 2019-05-28 Country: European Union Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: IRN Reason: 2019/855 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&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-aK2ig5fAdcvmisGcxpftsX Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

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-aK2ig5fAdcvmisGcxpftsX Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

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-aK2ig5fAdcvmisGcxpftsX Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. Sanction Caption: (UE) 2019/855 du ...

Sanction Caption	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - 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-aK2ig5fAdcvmisGcxpftsX Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) Reason: ancien responsable de Khatam Al-Anbia Construction Headquarters Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: INU0001 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0001 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-aK2ig5fAdcvmisGcxpftsX Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Head of Khatam al-Anbiya Construction Headquarters, part of the IRGC and IRGC officer. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Mohammad Reza Naqdi

Alias	MUHAMMAD NAQDI محمد رضا نقدی Мохаммад Реза Нагді MOHAMMADREZA NAGHDI محمد رضا نقدي MOHAMMAD REZA SHAMS GHOLAMREZA NAQDI GHOLAM REZA NAQDI GHOLAM-REZA NAQDI سردار نقدی MOHAMMAD REZA SHAMS MUHAMMAD NAQDI ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی Мохаммад Реза Нагди MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQD MOHAMMAD-REZA NAQDI سردار غلام رضا نقدی MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI غلام رضا نقدی MOHAMMAD REZA NAGHDI MOHAMMEDREZA NAGHDI MOHAMMAD REZA NAGDI
Title	BRIGADIER-GENERAL IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	محمد رضا نقدی Мохаммад Реза Нагді محمد رضا نقدي Нагди, Мохаммад Реза محمدرضا نقدی MOKHAMMAD REZA NAHDI מוחמד רזא נקדי MOHAMMAD REZA NAGHDI NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA 穆罕默德·禮薩·納格迪 MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD REZA NAGDI NAQDI, MOHAMMAD REZA MOHAMMADREZA NAGHDI
First Name	MOHAMMAD-REZA MOHAMMAD MOHAMMEDREZA GHOLAM-REZA MOHAMMAD REZA MUHAMMAD MOHAMMAD REZA MOHAMMAD GHOLAMREZA MOHAMMED
Last Name	NAQDI SHAMS NAQDI NAGHDI NAGHDI NAGDI
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1961-04-01 1953-02-11 1952-02-11 1962 1961-04-30 1961-02-11 1951 1949-02-11 1960
Birth-Place	TéHéRAN NAJAF, IRAQ TEHERAN, IRAN NADJAF, IRAQ NAJAF NAJAF, IRAQ TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) NAJAF IRAQ TéHéRAN : IRAN
Position	керівник державного штабу із боротьби з контрабандою DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень FORMER COMMANDER OF THE BASIJ GéNéRAL DE BRIGADE. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS GRADE: GéNéRAL DE BRIGADE причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007) ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DEPUTY COMMANDER FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) BRIGADIER GENERAL AND COMMANDER OF THE IRGC BASIJ RESISTANCE FORCE; PRESIDENT OF THE ORGANIZATION OF THE BASIJ OF THE OPPRESSED; CHIEF OF THE MOBILIZATION OF THE OPPRESSED ORGANIZATION DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-02-23
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). AS COMMANDER OF THE IRGC'S BASIJ FORCES, NAQDI WAS RESPONSIBLE FOR OR COMPLICIT IN BASIJ ABUSES OCCURRING IN LATE 2009, INCLUDING THE VIOLENT RESPONSE TO THE DEC 2009 ASHURA DAY PROTESTS, WHICH RESULTED IN UP TO 15 DEATHS AND THE ARRESTS OF HUNDREDS OF PROTESTERS. PRIOR TO HIS APPOINTMENT AS COMMANDER OF THE BASIJ IN OCT 2009, NAQDI WAS THE HEAD OF THE INTELLIGENCE UNIT OF THE BASIJ RESPONSIBLE FOR INTERROGATING THOSE ARRESTED DURING THE POST-ELECTION CRACKDOWN. BRIGADIER-GENERAL, FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS AND INDUSTRIAL RESEARCH, HEAD OF STATE ANTI-SMUGGLING HEADQUARTERS. HEAD OF THE BASIJ ENGAGED IN EFFORTS TO GET ROUND THE SANCTIONS IMPOSED BY RESOLUTIONS 1737 (2006) AND 1747 (2007) [OLD REFERENCE # I.03.I.10] COMMANDER OF BASIJ PARAMILITARY FORCE OF ISLAMIC REPUBLIC OF IRAN MOHAMMAD REZA NAQDI EST COMMANDANT ADJOINT ET GéNéRAL DE BRIGADE AU SEIN DE L’IRGC ET EST DONC MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SINCE MAY 2019 (LAST KNOWN POSITION). ALSO, A BRIGADIER-GENERAL, THE FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS. DEPUTY COORDINATOR OF THE IRGC. FORMER DEPUTY COMMANDER OF IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF BASIJ RESISTANCE FORCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057

21 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: Q2068273 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.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q2068273 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: 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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q2068273 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: 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: 87 Country: Canada Entity: Q2068273 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. 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: 13104 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 9. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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: 8774 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2068273 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.026 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. 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: 11198 Start Date: 2020-07-07 2018-06-20 Listing Date: 2020-07-07 2018-06-20 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. 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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q2068273 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

9. 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.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q2068273 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

10. 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: Q2068273 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

11. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 03/03/2008 (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 Authority ID: EU.2522.47 EU.3774.10 Country: France Entity: Q2068273 Program: (UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (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) (UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and 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

14. 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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q2068273 Program: Iran Provisions: Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

15. 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: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q2068273 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and 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

16. 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: Q2068273 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2017/1124 du 23/06/2017; décision du comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2018/827 du 04/06/2018; (UE) 668/2010 du 26/07/2010; (UE) 2023/2196 du 16/10/2023 Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Régime Iran repression : Responsable ou complice, en sa qualité de commandant de cette force de l'IRGC, des exactions commises par elle fin 2009, y compris la réaction violente aux protestations organisées en décembre 2009 pendant les journées de l'Ashura, qui a causé la mort de 15 personnes et conduit à l'arrestation de centaines de manifestants. Avant d'être nommé commandant de la force Basij en octobre 2009, il était le chef du service de renseignement de cette force, chargé de l'interrogatoire des personnes arrêtées lors de la répression qui a suivi l'élection Source URL: https://geldefonds.gouv.mc/

17. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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: Q2068273 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

18. 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: 12057 Country: United States Entity: Q2068273 Program: SDN List Provisions: IRAN-EO13876 SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: Executive Order 13553 (Iran) Executive Order 13382 (Non-proliferation) Executive Order 13224 (Terrorism) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

19. 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 2008-03-03 Country: Türkiye Entity: Q2068273 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

20. 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: Q2068273 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

21. 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: S4MR3RJ2V Listing Date: 2011-02-23 Country: United States Entity: Q2068273 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 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: Q2068273 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

2. 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: Q2068273 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

6. Ehsan SHAMS SHOLI

Title	MR
Profile Type	PERSON
Name	EHSAN SHAMS SHOLI
First Name	EHSAN
Last Name	SHAMS SHOLI
Nationality	UNITED KINGDOM
Birth Date	1984-01-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
Topics	DISQUALIFIED
Notes	BORN ON 12 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4XDiLTwHoq3MXg3D8iMKLUgqc4o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-4xdiltwhoq3mxg3d8imklugqc4o Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2021-001555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Ehsan Shams SHOLI (AKA SHAMS SHOLI)

Title	MR
Profile Type	PERSON
Name	EHSAN SHAMS SHOLI (AKA SHAMS SHOLI)
First Name	EHSAN
Middle Name	SHAMS
Last Name	SHOLI (AKA SHAMS SHOLI)
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sPQL6wlxOUuU_shvV7vsrISccTU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-spql6wlxouuu-shvv7vsriscctu Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2021-001555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. HALEEMA MUNIRAH AL-SHAMS

Profile Type	PERSON
Name	HALEEMA MUNIRAH AL-SHAMS
First Name	HALEEMA
Middle Name	MUNIRAH
Last Name	AL-SHAMS
Country	UNITED STATES
Birth Date	1942-10-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4520 OLIVE STREET, KANSAS CITY, MO 64130 KANSAS CITY, MO 64130, USA
Topics	DEBARRED ENTITY

2 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: 2012-07-19 Country: United States Entity: us-fed-excl-haleema-munirah-al-shams-64130-kansas-city 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: HHS Authority ID: S4MR3RBQ0 Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-haleema-munirah-al-shams-64130-kansas-city 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).

9. IMRAN SHAMS

Profile Type	PERSON
Name	IMRAN SHAMS
First Name	IMRAN
Last Name	SHAMS
Country	UNITED STATES
Birth Date	1958-08-21
Position	SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6901 7TH AVENUE, BROOKLYN, NY 11228 BROOKLYN, NY 11228, USA
Topics	DEBARRED ENTITY

2 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: 1991-07-22 Country: United States Entity: us-fed-excl-imran-shams-11228-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTDL Start Date: 1991-07-02 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-imran-shams-11228-brooklyn Program: NonProcurement 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).

10. IMRAN SHAMS

Profile Type	PERSON
Name	IMRAN SHAMS
First Name	IMRAN
Last Name	SHAMS
Country	UNITED STATES
Birth Date	1958-08-21
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-06-10
Last Seen	2024-10-24
Last Change	2024-06-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 329002, BROOKLYN, NY 11232
Topics	DEBARRED ENTITY

1 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	2024-06-10
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: 2024-06-20 Country: United States Entity: us-fed-excl-imran-shams-11232-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp