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3 SapherCheck records found for Person 2019 07 26

Profile Type	PERSON
Name	MOHSEN RABBANI MOHSEN RABBANI
First Name	MOHSEN MOHSEN
Last Name	RABBANI
Country	IRAN
Nationality	IRAN
Birth Date	1957-01-23 1952-12-23 1952-01-23 1956-12-23
Birth-Place	TORBATHEIDARIEH TORBATHEIDARIEH, IRAN
Position	CONSEJERO CULTURAL DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (03/03/1994 AL 19/05/1998)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2019-07-26
Modified At	2019-07-26
Gender	MALE
Datasets	INTERPOL RED NOTICES ARGENTINA REPET SANCTIONS
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-49960

2 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
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: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf Program: UFI AMIA ARG List UNSC Id: HArP.00013 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/49960 Country: Argentina Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf Program: Red Notice Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Samuel Salman El Reda

Alias	SALMAN RAUF SALMAN SALMAN REMAL SAMUEL SALMAN EL-REDA SALMAN AL-REDA SAMWIL SALMAN AL-RIDA SALMAN RAOF SALMAN SAMUEL SALMAN EL REDA SALMAN RAOUF SALMAN
Weak Alias	ANDREE MARQUEZ
ID Number	84.049.097
Profile Type	PERSON
Name	SALMAN, SALMAN RAOUF SAMUEL SALMAN EL REDA SAMUEL SALMAN EL-REDA SALMAN RAOUF SALMAN SAMUEL SALMAN EL REDA SAMUEL SALMAN EL REDA
First Name	SAMUEL SALMAN SAMWIL SALMAN SAMUEL SAMUEL
Middle Name	RAUF RAOUF RAOF REDA EL REDA EL REDA SALMAN EL
Last Name	EL REDA AL-REDA AL-RIDA REMAL EL-REDA SALMAN EL-REDA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-06-05 1965-07-06
Birth-Place	BENT JBEIL, LIBANO SAN ANDRES (ISLA DE COLOMBIA)
Position	INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA -ESO- DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-18
Modified At	2019-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020,INCORPORADO POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-19958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039

7 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera UNSC Id: HArP.007 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
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 UFI AMIA Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: UFI AMIA ARG List UNSC Id: HArP.00016 Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

5. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/19958 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: Red Notice Reason: HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HAVER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. 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: 27039 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: SDN List Provisions: SDGT 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 Pursuant to the Hizballah Financial Sanctions Regulations

7. 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: S4MR9BK6Y Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Alí Fallahijan

Profile Type	PERSON
Name	ALí FALLAHIJAN
First Name	ALí
Country	IRAN
Birth Date	1994
Birth-Place	NAJAFABAD, IRAN
Position	FUE MINISTRO DE INTELIGENCIA Y SEGURIDAD DE IRAN ENTRE 1989 Y 1997
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2019-07-26
Modified At	2019-07-26
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
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: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: arpet-personas-11 Program: UFI AMIA ARG List UNSC Id: HArP.00011 Source URL: https://repet.jus.gob.ar/