SapherCheck

5 SapherCheck records found for Person Sharifi

Alias SHARIFI MALEK AJDAR
SHARIFI MALEK AJDAR
Profile Type PERSON
Name MALEK ADJAR SHARIFI
MALEK AJDAR SHARIFI
SHARIFI MALEK ADJAR
SHARIFI MALEK AJDAR
MALEK ADJAR SHARIFI
First Name MALEK AJDAR
MALEK
MALEK ADJAR
Middle Name ADJAR
AJDAR
Last Name SHARIFI
SHARIFI
Position JUGE DE LA COUR SUPRêME PRéSIDANT LA 43E CHAMBRE
JUGE DE LA COUR SUPRêME PRéSIDANT LA 43E CHAMBRE, ANCIEN CHEF DU POUVOIR JUDICIAIRE DE L'AZERBAïDJAN ORIENTAL
JUDGE AT THE SUPREME COURT, HEAD OF THE 43RD SECTION. FORMER HEAD OF EAST AZERBAIDJAN JUDICIARY.
JUDGE AT THE SUPREME COURT, HEAD OF THE 43RD SECTION
ANCIEN CHEF DU POUVOIR JUDICIAIRE DE L'AZERBAïDJAN ORIENTAL
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 EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 JUDGE AT THE SUPREME COURT, HEAD OF THE 43RD SECTION. FORMER HEAD OF EAST AZERBAIDJAN JUDICIARY. HE WAS RESPONSIBLE FOR SAKINEH MOHAMMADI-ASHTIANI'S TRIAL.
HEAD OF THE JUDICIARY IN EAST AZERBAIJAN. RESPONSIBLE FOR GRAVE VIOLATIONS OF THE RIGHT TO DUE PROCESS.
IL A éTé EN CHARGE DU PROCèS DE SAKINEH MOHAMMADI-ASHTIANI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1530

9 Sanctions

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.3475.80

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: 13418

End Date: 2016-05-18
Country: Switzerland

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 71.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 13189

Start Date: 2020-04-30 2018-04-24 2016-05-18
Listing Date: 2018-04-24 2020-04-30 2016-05-18
Country: Switzerland

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 26.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3475.80

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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-8HzoqBuDSJe57Qj3ri3CGK

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
Sanction Caption (UE) 2016/556 du 11/04/2016 (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.3475.80

Country: France

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: (UE) 2016/556 du 11/04/2016 (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: Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0046

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

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 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: IRN0046

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-8HzoqBuDSJe57Qj3ri3CGK

Program: Iran

Provisions: Asset freeze

Reason: Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-8HzoqBuDSJe57Qj3ri3CGK

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020

Reason: Il a été en charge du procès de Sakineh MOHAMMADI-ASHTIANI.

Source URL: https://geldefonds.gouv.mc/
Registration Number XW5NRE5FQ8T6
Alias شریفی تهرانی حمید رضا
Схаріфі-Техрані Хамідреза
HAMID REZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
HAMIDREZA SHARIFI TEHRANI
SHARIFI TEHRANI HAMIDREZA
حمید رضا شریفی تهرانی
HAMID REZA SHARIFI-TEHRANI
SHARIFI-TEKHRANI HAMIDREZA
ID Number 1285834070
Inn-Code 1285834070
Profile Type PERSON
Name HAMIDREZA SHARIFI-TEHRANI
SKHARIFI-TEKHRANI KHAMIDREZA
HAMIDREZA SHARIFI-TEHRANI
HAMID REZA SHARIFI TEHRANI
Схаріфі-Техрані Хамідреза
SHARIFI-TEHRANI, HAMIDREZA
مید رضا شریفی تهرانی
HAMIDREZA SHARIFI-TEHRANI
حمیدرضا شریفی تهرانی
SHARIFI TEHRANI HAMID REZA
HAMIDREZA SHARIFI TEHRANI
HAMID REZA SHARIFI-TEHRANI
First Name حمیدرضا
حمید
HAMID
HAMID REZA
HAMIDREZA
HAMIDREZA
Last Name SHARIFI-TEHRANI
SHARIFI TEHRANI
SHARIFI-TEHRANI
شریفی تهرانی
SHARIFI TEHRANI
SHARIFI-TEHRANI
Country IRAN
Nationality IRAN
Birth Date 1974-07-06
Birth-Place IRAN
Position MEMBRE DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS)
BOARD MEMBER OF QODS AVIATION INDUSTRIES (QAI) (ALSO KNOWN AS LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES)
MEMBRE DU CONSEIL D’ADMINISTRATION DE QODS AVIATION INDUSTRIES (INDUSTRIES AéRONAUTIQUES QODS).
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-24
Modified At 2023-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PO BOX 15875-1834, TARAJIT MAYDANE TAYMORI SQUARE, TEHRAN, KM 5 KARAJ SPECIAL ROAD, UNIT (OR SUITE) 207 SALEH BOULEVARD, BASIRI BUILDING TARASHT., IRAN
Topics SANCTIONED ENTITY
Notes HAMID REZA SHARIFI TEHRANI IS A PRIMARY MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI), AN ENTITY THAT IS SELLING MOHAJER-6 DRONES TO RUSSIA IN ORDER TO BE USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES (QAI)
FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF QODS AVIATION INDUSTRIES
HAMID REZA SHARIFI TEHRANI EST L'UN DES PRINCIPAUX MEMBRES DU CONSEIL D'ADMINISTRATION DE QODS AVIATION INDUSTRIES (QAI), UNE ENTITé QUI VEND à LA RUSSIE DES DRONES MOHAJER-6 DESTINéS à êTRE UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40418
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6812

13 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10552.19

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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: 65

Country: Canada

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64267

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
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.10552.19

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: UKR

Reason: 2023/1496 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
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-BT78UJVyddtWrcq4tBcHu8

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-08-17
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1715

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: Russia

Provisions: Asset freeze

Reason: Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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-BT78UJVyddtWrcq4tBcHu8

Provisions: (UE) 2023/1496 du 20/07/2023

Reason: Hamid Reza Sharifi Tehrani est l’un des principaux membres du conseil d’administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 40418

Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-BT78UJVyddtWrcq4tBcHu8

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRPC2X5

Start Date: 2023-01-06
Listing Date: 2023-03-31
Country: United States

Entity: NK-BT78UJVyddtWrcq4tBcHu8

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

Registration Number M8A3GW6UT7Z3
Alias NACI SERIFI ZINDASTI
NAJI SHARIFI ZINDASHTI
NACI SERIFI-ZINDASTI
NACI SHERIFI
NAJI SHARIFI-ZINDASHTI
NACI SHARIFI ZINDASHTI
EMIRHAN KENANI
BIG GUY
NAJI SERIFI
KEMAL SHARIFI SEYDANI
Weak Alias BIG
ID Number 2753229112
Profile Type PERSON
Name NAJI SHARIFI ZINDASHTI
NAJI IBRAHIM SHARIFI-ZINDASHTI
ناجی ‫ابراهیم‬ ‫شریفی زیندشتی‬
NAJI IBRAHIM SHARIFI-ZINDASHTI
NAJI SHARIFI ZINDASHTI
SHARIFI-ZINDASHTI, NAJI IBRAHIM
First Name NACI
ناجی
NAJI
EMIRHAN
NAJI IBRAHIM
Middle Name ‫ابراهیم‬
IBRAHIM
Last Name KENANI
ZINDASHTI
SHARIFI ZINDASHTI
SHARIFI-ZINDASHTI
SHARIFI-ZINDASHTI
‫شریفی زیندشتی‬
SERIFI-ZINDASTI
SERIFI ZINDASTI
Country IRAN
Nationality IRAN
Birth Date 1974-05-31
1972-08-26
Birth-Place IRAN
URMIA, IRAN
ORUMIYEH, IRAN
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-29
Modified At 2024-01-29
Gender MALE
Weight APPROXIMATELY 250 POUNDS
Hair-Color GRAY
Height APPROXIMATELY 6'3"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ORUMIYEH
ORUMIYEH, WEST AZERBAIJAN, IRN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ZINDASHTI HAS TIES TO OR MAY VISIT IRAN, TURKEY, KURDISTAN OR THE GREATER KURDISTAN REGION.
LANGUAGES: FARSI, TURKISH, KURDISH
NAJI SHARIFI ZINDASHTI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES INCLUDING THE ATTEMPTED MURDER FOR HIRE OF TWO RESIDENTS OF THE STATE OF MARYLAND.  FROM AT LEAST DECEMBER OF 2020, AND CONTINUING UNTIL IN OR AROUND MARCH OF 2021, ZINDASHTI’S IRAN-BASED CRIMINAL NETWORK ASSOCIATES ALLEGEDLY USED ENCRYPTED, INTERNET-BASED MESSAGING APPLICATIONS TO HIRE CRIMINAL ELEMENTS WITHIN NORTH AMERICA TO MURDER TWO INDIVIDUALS WHO FLED IRAN.  ZINDASHTI’S CRIMINAL NETWORK ALSO ALLEGEDLY PROVIDED RESOURCES TO FACILITATE THE ATTEMPTED TRANSNATIONAL KILLING OF A PERSON WITHIN THE UNITED STATES.  ON DECEMBER 13, 2023, A FEDERAL ARREST WARRANT WAS ISSUED FOR ZINDASHTI IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MINNESOTA, AFTER HE WAS CHARGED WITH CONSPIRACY TO USE INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER-FOR-HIRE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274
https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

4 Sanctions

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: IRN0185

Start Date: 2024-01-29
Modified At: 2024-01-29
Country: United Kingdom

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

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 2024-01-29
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0185

Start Date: 2024-01-29
Modified At: 2024-01-29
Listing Date: 2024-01-29
Country: United Kingdom

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

Program: Iran

Provisions: Asset freeze

Reason: Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46274

Country: United States

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

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

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: S4MRRWCDM

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-R59BMNwdW3cZqgdY7DZo9K

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-R59BMNwdW3cZqgdY7DZo9K

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Alias ALI SALEHI
ALI SALEHI
علی صالحی
Profile Type PERSON
Name ALI SHARIFI
ALI SALEHI
SHARIFI, ALI
ALI SHARIFI
First Name ALI
ALI
Last Name SHARIFI
SALEHI
SHARIFI
Country IRAN
Nationality IRAN
Birth Date 1966-02-23
Birth-Place TEHRAN, IRAN
BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE
BASHT, KOHGILUYEH AND BOYER-AHMAD PROVINCE IRAN
Position PUBLIC PROSECUTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-30
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21568

4 Sanctions

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: IRN0169

Start Date: 2023-12-07
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-mGqzjkmAsMgVSKyKEAGSxP

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ali SALEHI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

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 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0169

Start Date: 2023-12-07
Modified At: 2023-12-14
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-mGqzjkmAsMgVSKyKEAGSxP

Program: Iran

Provisions: Asset freeze

Reason: Ali SALEHI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 21568

Country: United States

Entity: NK-mGqzjkmAsMgVSKyKEAGSxP

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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: S4MR6PKML

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: NK-mGqzjkmAsMgVSKyKEAGSxP

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

Title MR
Profile Type PERSON
Name ALI FATAH SHARIFI
First Name ALI
Middle Name FATAH
Last Name SHARIFI
Nationality UNITED KINGDOM
Birth Date 1987-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 COMBE CURICK, EDINBURGH, UNITED KINGDOM, EH17 8YJ
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EnQUujHWE7anr5_qP79r0yovfAw

1 Sanctions

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: 2024-06-10
End Date: 2029-06-09
Listing Date: 2024-05-20
Country: United Kingdom

Entity: gb-coh-enquujhwe7anr5-qp79r0yovfaw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: CIB80686

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A