SapherCheck

5 SapherCheck records found for Person Zare

Registration Number VCRWWZV72JH9
Alias ABU RUQAYYAH
MAJID ZARE
Profile Type PERSON
Name MAJID ZAREE
MAJID ZAREE
ZAREE, MAJID
First Name ABU
MAJID
MAJID
Last Name ABU RUQAYYAH
RUQAYYAH
ZARE
ZAREE
ZAREE
Country IRAN
Nationality IRAN
Birth Date 1977-09-29
Position MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen 2023-12-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-14
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=46928

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: IRN0178

Start Date: 2023-12-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-MerXsdiiX79Ri9fGY2f6tk

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0178

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

Entity: NK-MerXsdiiX79Ri9fGY2f6tk

Program: Iran

Provisions: Asset freeze

Reason: Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

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 2023-12-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46928

Country: United States

Entity: NK-MerXsdiiX79Ri9fGY2f6tk

Program: SDN List

Provisions: SDGT
IRGC
Block

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: S4MRRL802

Start Date: 2023-12-14
Listing Date: 2023-12-14
Country: United States

Entity: NK-MerXsdiiX79Ri9fGY2f6tk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias سید علی زارع نوری
ID Number 4011413593
Profile Type PERSON
Name ALI ZARE NOURI
ALI ZARE
ZARE, ALI
علی زارع
سید علی زارع نوری
First Name علی
ALI ZARE
ALI
Last Name ZARE
زارع
NOURI
Country IRAN
Nationality IRAN
Birth Date 1980-03-23
Birth-Place ASADABAD, HAMEDAN, IRAN
Position DEPUTY JUDGE OF AND ADVISOR TO THE PROVINCIAL CRIMINAL COURT OF ISFAHAN PROVINCE
JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL (ISPAHAN)
First Seen 2023-06-26
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-06-26
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
Topics SANCTIONED ENTITY
Notes NOURI EST JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL DE LA PROVINCE D'ISPAHAN (IRAN). À CE TITRE, IL EST RESPONSABLE DES PROCèS INTENTéS AUX MANIFESTANTS SALEH MIRHASHMI, MAJID KAZEMI ET SAEID YAQOUBI, QUI ONT DEPUIS éTé CONDAMNéS à MORT ET EXéCUTéS EN MAI 2023. DANS UNE VIDéO PUBLIéE PAR LES MéDIAS PUBLICS IRANIENS, ON PEUT VOIR NOURI EN TRAIN D'INTERROGER LES TROIS DéFENDEURS DEVANT LE TRIBUNAL. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10213.18

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-TZQiMn7ejJmRUxSWuVsckh

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10213.18

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-TZQiMn7ejJmRUxSWuVsckh

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
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-TZQiMn7ejJmRUxSWuVsckh

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) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-TZQiMn7ejJmRUxSWuVsckh

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49033

Country: United States

Entity: NK-TZQiMn7ejJmRUxSWuVsckh

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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Title MR
Profile Type PERSON
Name VAHID ZARE
First Name VAHID
Last Name ZARE
Nationality UNITED KINGDOM
Birth Date 1984-04-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, MONTGOMERIE COURT, 13 COPERS COPE ROAD, BECKENHAM, UNITED KINGDOM, BR3 1NE
Topics DISQUALIFIED
Notes BORN ON 4 APRIL 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3gaWzt_HVRFuclbJHpjB-_hV3fk

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: 2023-08-15
End Date: 2029-08-14
Listing Date: 2023-07-25
Country: United Kingdom

Entity: gb-coh-3gawzt-hvrfuclbjhpjb-hv3fk

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

Reason: INV6717803

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HASHEM ZARE
First Name HASHEM
Last Name ZARE
Nationality UNITED KINGDOM
Birth Date 1989-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AMBRIDGE WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 3SS
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zsAU91lIP5itHliRg4vmKwhJqW8

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: 2022-09-02
End Date: 2033-09-01
Listing Date: 2022-08-12
Country: United Kingdom

Entity: gb-coh-zsau91lip5ithlirg4vmkwhjqw8

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

Reason: INV6448867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number K725QCXS9815
Profile Type PERSON
Name ALI ZARE
First Name ALI
Last Name ZARE
Country IRAN
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TEHRAN, IRN
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8VZ

Start Date: 2024-09-10
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl8vz

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