Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2024 04 30

Profile Type	PERSON
Name	AGNES NANDUTU
First Name	AGNES
Last Name	NANDUTU
Country	UGANDA
Nationality	UGANDA
Birth-Place	BUDUDA DISTRICT UGANDA BUDUDA DISTRICT
Position	MEMBER OF PARLIAMENT FOR BUDUDA DISTRICT
First Seen	2024-04-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-04-30
Modified At	2024-04-30
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	P.O BOX 7178, PARLIAMENT OF THE REPUBLIC OF UGANDA, PLOT 16-18 PARLIAMENT AVENUE, KAMPALA, UGANDA
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0049 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: NK-9Bj7AdpMi8uPiVwiZVnkVu Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-30
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0049 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: NK-9Bj7AdpMi8uPiVwiZVnkVu Program: Global Anti-Corruption Provisions: Asset freeze Reason: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Mohammad Shahab KHANIAN

Alias	خانیان محمد شهاب محمد شهاب خانیان
ID Number	0930588411
Profile Type	PERSON
Name	KHANIAN MOHAMMAD SHAHAB MOHAMMAD SHAHAB KHANIAN MOHAMMED ŠAHáB CHANIAN محمد شهاب خانیان
First Name	MOHAMMAD SHAHAB محمد MOHAMMED ŠAHáB MOHAMMAD
Last Name	CHANIAN خانیان KHANIAN KHANIAN KHANIAN
Country	IRAN
Nationality	IRAN
Birth-Place	MASHHAD, IRAN (ISLAMIC REPUBLIC OF) MASHHAD, IRAN MACHHAD MACHHAD : IRAN
Position	DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-12-21
Modified At	2024-04-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD SHAHAB KHANIAN IS DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI (A.K.A. CHEKAD SANAT FARAZ ASIA) IS AN IRANIAN COMPANY THAT DEVELOPS AND MANUFACTURES COMPONENTS FOR THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS THE DEPUTY CEO OF SHAKAD SANAT ASMARI, MOHAMMAD SHAHAB KHANIAN IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ASSOCIATED ENTITIES: SHAKAD SANAT ASMARI ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI - MOHAMMAD SHAHAB KHANIAN EST DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI EST UNE SOCIéTé IRANIENNE QUI CONçOIT ET FABRIQUE DES COMPOSANTS POUR LES VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL ADJOINT DE SHAKAD SANAT ASMARI, MOHAMMAD SHAHAB KHANIAN SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE. POSITION(S): DEPUTY CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6934

6 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10857.41 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: Belgium Entity: NK-eih3utdAN5JxttKvdA2C7y Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

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	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68959 Start Date: 2024-04-30 2023-12-21 Listing Date: 2024-04-30 2023-12-21 Country: Switzerland Entity: NK-eih3utdAN5JxttKvdA2C7y Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 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	2024-07-24
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.10857.41 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: European Union Entity: NK-eih3utdAN5JxttKvdA2C7y Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

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-eih3utdAN5JxttKvdA2C7y Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

5. Sanction Caption: (UE) 2024/1971 du...

Sanction Caption	(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10857.41 Country: France Entity: NK-eih3utdAN5JxttKvdA2C7y Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian soutient le programme iranien d’UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-eih3utdAN5JxttKvdA2C7y Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024 Reason: Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

3. Mahmoud Salarkia

Alias	سالار کیا محمود محمود سالار کیا
Profile Type	PERSON
Name	MAHMUD SALARKIA MAHMOUD SALARKIA محمود سالار کیا SALARKIA MAHMOUD MAHMOUD SALARKIA
First Name	MAHMOUD MAHMUD محمود
Last Name	سالار کیا SALARKIA SALARKIA
Nationality	IRAN
Position	ADJOINT DU PROCUREUR GéNéRAL DE TéHéRAN CHARGé DES QUESTIONS PéNITENTIAIRES PENDANT LA RéPRESSION DE 2009 AVOCAT ANCIEN CHEF DE LA COMMISSION DU PéTROLE ET DES TRANSPORTS DE LA VILLE DE TéHéRAN FORMER HEAD OF THE PETROL AND TRANSPORT COMMISSION OF THE CITY OF TEHRAN CURRENTLY WORKING AS A LAWYER. FORMER HEAD OF THE PETROL AND TRANSPORT COMMISSION OF THE CITY OF TEHRAN. DEPUTY TO THE PROSECUTOR-GENERAL OF TEHRAN FOR PRISON AFFAIRS DURING THE CRACKDOWN OF 2009.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-04-30
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MAHMOUD SALARKIA IS CURRENTLY WORKING AS A LAWYER AND CONTINUES TO SUPPRESS INDIVIDUAL RIGHTS OF THE IRANIAN CITIZENS IN DEFENCE OF THE REGIME’S REPRESSIVE POLICIES. HE FIGURES ON THE LIST OF LAWYERS COMPETENT UNDER ARTICLE 48 OF THE IRANIAN CRIMINAL PROCEDURE CODE, ON THE BASIS OF WHICH THE DEFENDANTS OF SOME POLITICAL AND SECURITY CRIMES ARE DENIED THE CHOICE OF A LAWYER DURING THE INTERROGATION AND INVESTIGATION STAGES BY THE PROSECUTOR’S OFFICE. FORMER HEAD OF THE PETROL AND TRANSPORT COMMISSION OF THE CITY OF TEHRAN. DEPUTY TO THE PROSECUTOR-GENERAL OF TEHRAN FOR PRISON AFFAIRS DURING THE CRACKDOWN OF 2009. IN THAT POSITION, HE WAS DIRECTLY RESPONSIBLE FOR MANY OF THE ARREST WARRANTS AGAINST INNOCENT, PEACEFUL PROTESTERS AND ACTIVISTS. MANY REPORTS FROM HUMAN RIGHTS DEFENDERS SHOW THAT VIRTUALLY ALL THOSE ARRESTED WERE, ON SALARKIA’S INSTRUCTION, HELD INCOMMUNICADO WITHOUT ACCESS TO THEIR LAWYER OR FAMILIES, AND WITHOUT CHARGE, FOR VARYING LENGTHS OF TIME, OFTEN IN CONDITIONS AMOUNTING TO ENFORCED DISAPPEARANCE. OFTEN THE FAMILIES OF THOSE ARRESTED WERE NOT NOTIFIED OF THE ARREST. MAHMOUD SALARKIA TRAVAILLE ACTUELLEMENT EN TANT QU’AVOCAT ET CONTINUE DE RéPRIMER LES DROITS INDIVIDUELS DES CITOYENS IRANIENS POUR DéFENDRE LES POLITIQUES RéPRESSIVES DU RéGIME. IL FIGURE SUR LA LISTE DES AVOCATS COMPéTENTS EN VERTU DE L’ARTICLE 48 DU CODE DE PROCéDURE PéNALE IRANIEN, SUR LA BASE DUQUEL LES ACCUSéS DE CERTAINS CRIMES POLITIQUES ET DE SéCURITé SE VOIENT REFUSER LE CHOIX D’UN AVOCAT LORS DES PHASES D’INTERROGATOIRE ET D’ENQUêTE MENéS PAR LE PARQUET. ANCIEN CHEF DE LA COMMISSION DU PéTROLE ET DES TRANSPORTS DE LA VILLE DE TéHéRAN. ADJOINT DU PROCUREUR GéNéRAL DE TéHéRAN CHARGé DES QUESTIONS PéNITENTIAIRES PENDANT LA RéPRESSION DE 2009. À CE TITRE, IL éTAIT DIRECTEMENT RESPONSABLE DE NOMBREUX MANDATS D’ARRêT DIRIGéS CONTRE DES MANIFESTANTS ET DES MILITANTS INNOCENTS ET PACIFIQUES. DE NOMBREUSES INFORMATIONS FOURNIES PAR DES DéFENSEURS DES DROITS DE L’HOMME MONTRENT QUE PRESQUE TOUTES LES PERSONNES ARRêTéES ONT éTé, SUR INSTRUCTION DE SALARKIA, DéTENUES AU SECRET SANS POSSIBILITé DE CONTACTER LEUR AVOCAT OU LEUR FAMILLE, SANS AVOIR éTé INFORMéES DES CHARGES RETENUES CONTRE ELLES ET POUR DES DURéES VARIABLES, SOUVENT DANS DES CIRCONSTANCES QUI éQUIVALENT à CELLES D’UNE DISPARITION FORCéE. SOUVENT, LES FAMILLES DES PERSONNES ARRêTéES ONT éTé LAISSéES DANS L’IGNORANCE DES ARRESTATIONS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1498

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3903.65 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: 13309 Start Date: 2017-05-02 2019-05-08 2024-04-30 2020-04-30 2018-04-24 Listing Date: 2017-05-02 2019-05-08 2024-04-30 2020-04-30 2018-04-24 Country: Switzerland Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 51. 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	2024-04-08
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.3903.65 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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-ke5tb9YhYDmRCZmisH3FFu Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (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.3903.65 Country: France Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Mahmoud Salarkia travaille actuellement en tant qu’avocat et continue de réprimer les droits individuels des citoyens iraniens pour défendre les politiques répressives du régime. Il figure sur la liste des avocats compétents en vertu de l’article 48 du code de procédure pénale iranien, sur la base duquel les accusés de certains crimes politiques et de sécurité se voient refuser le choix d’un avocat lors des phases d’interrogatoire et d’enquête menés par le parquet. Ancien chef de la commission du pétrole et des transports de la ville de Téhéran. Adjoint du procureur général de Téhéran chargé des questions pénitentiaires pendant la répression de 2009. À ce titre, il était directement responsable de nombreux mandats d’arrêt dirigés contre des manifestants et des militants innocents et pacifiques. De nombreuses informations fournies par des défenseurs des droits de l’homme montrent que presque toutes les personnes arrêtées ont été, sur instruction de Salarkia, détenues au secret sans possibilité de contacter leur avocat ou leur famille, sans avoir été informées des charges retenues contre elles et pour des durées variables, souvent dans des circonstances qui équivalent à celles d’une disparition forcée. Souvent, les familles des personnes arrêtées ont été laissées dans l’ignorance des arrestations. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0045 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0045 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-ke5tb9YhYDmRCZmisH3FFu Program: Iran Provisions: Asset freeze Reason: Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-ke5tb9YhYDmRCZmisH3FFu Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2017/685 du 11/04/2017; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: Mahmoud Salarkia travaille actuellement en tant qu’avocat et continue de réprimer les droits individuels des citoyens iraniens pour défendre les politiques répressives du régime. Il figure sur la liste des avocats compétents en vertu de l’article 48 du code de procédure pénale iranien, sur la base duquel les accusés de certains crimes politiques et de sécurité se voient refuser le choix d’un avocat lors des phases d’interrogatoire et d’enquête menés par le parquet. Ancien chef de la commission du pétrole et des transports de la ville de Téhéran. Adjoint du procureur général de Téhéran chargé des questions pénitentiaires pendant la répression de 2009. À ce titre, il était directement responsable de nombreux mandats d’arrêt dirigés contre des manifestants et des militants innocents et pacifiques. De nombreuses informations fournies par des défenseurs des droits de l’homme montrent que presque toutes les personnes arrêtées ont été, sur instruction de Salarkia, détenues au secret sans possibilité de contacter leur avocat ou leur famille, sans avoir été informées des charges retenues contre elles et pour des durées variables, souvent dans des circonstances qui équivalent à celles d’une disparition forcée. Souvent, les familles des personnes arrêtées ont été laissées dans l’ignorance des arrestations. Source URL: https://geldefonds.gouv.mc/

4. Abdul Latif Mansur

Alias	MULLA ABDUL LATIF MANSUR ملا عبداللطیف منصور Молави Абдул Латиф Мансур عبدالطیف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR MULLAH ABDUL LATIF MANSOOR عبداللطیف منصور MANSUR عبد اللطيف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR
Weak Alias	WALI MOHAMMAD) ワリ・モハンマド ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL LATIF MANSUR עבד אללטיף מנצור عبداللطیف منصور عبد اللطيف منصور ABDUL LATIF MANSUR MAULAVI ABDUL LATIF MANSUR ABDUL LATIF MANSUR WALI MOHAMMAD ملا عبد اللطيف منصور ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
First Name	ʻABD AL-LAṭīF ABDUL LATIF WALI عبداللطیف منصور Молави ABDUL LATIF MAULAVI عبد اللطيف ABDUL ABDUL
Middle Name	MANSOOR
Last Name	MANSUR MANSUR MOHAMMAD MANSOOR ABDUL LATIF MANSUR Мансур MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968-01-01
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GERDA SERAI DISTRICT GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE DISTRICT DE GARDA SARAY, PROVINCE DE PAKTIA AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE. PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIA A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN.
Position	GOUVERNEUR FANTôME TALIBAN DE LA PROVINCE DE LOGAR à LA FIN DE 2012 MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. министър на земеделието MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN MINISTER OF AGRICULTURE （農業大臣） MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME MINISTER OF AGRICULTURE MINISTER OF WATER AND ENERGY ISLAMIC EMIRATE OF AFGANISTAN (2021-) MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-31
Modified At	2024-04-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SEBAGAI GUBERNUR BAYANGAN TALIBAN PROVINSI LOGAR PADA AKHIR 2012. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU SAHAK (GHILZAI). TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN MIRAM SHAH SHURA, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. AFGHAN MINISTER SENIOR LEADER OF THE TALIBAN MINISTER OF AGRICULTURE TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). 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 TITLE: MAULAVI. DESIGNATION: MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN MIRAM SHAH, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2007年5月現在タリバーンの「ミラーン・シャー評議会（MIRAM SHAH SHURA）」のメンバー。2012年後半時点ろがーる集（LOGAR PROVINCE）におけるタリバーンの影の知事。㋐府が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。SAHAK（GHILZAI）部族に属する。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。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2772 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN 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 Start Date: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: Q108029426 Program: UN List Taliban UNSC Id: TAi.007 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: Q108029426 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September, 18 Jul 2007, 21 Sep 2007 and 13 February 2012, 19 May 2012 and 22 April 2013)

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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108029426 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: 18776 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108029426 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.M.7.01. 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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108029426 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: Q108029426 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: Q108029426 Program: (UE) 968/2011 du 29/09/2011 (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) (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 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Sahak (Ghilzai). 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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108029426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.007 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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108029426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.007 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	2024-10-07
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-074 Country: Indonesia Entity: Q108029426 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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: Q108029426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.7.01 70 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: 7 Start Date: 2007-07-18 2003-09-03 2013-07-04 2008-06-25 2012-02-13 2013-04-22 2012-10-25 2001-01-31 2001-09-22 Country: Japan Entity: Q108029426 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: 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: Q108029426 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

14. 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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108029426 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2001-01-31 Modified At: 2013-04-22 Listing Date: 2001-01-31 Entity: Q108029426 Program: Taliban UNSC Id: TAi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-31 Country: South Africa Entity: Q108029426 UNSC Id: TAi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Bahram Hosseini Motlagh

Alias	مطلق بهرام حسینی بهرام حسینی مطلق
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	MOTLAGH BAHRAM HOSSEINI BAHRAM HOSSEINI MOTLAGH بهرام حسینی مطلق BAHRAM HOSSEINI MOTLAGH
First Name	BAHRAM BAHRAM HOSSEINI بهرام
Last Name	مطلق MOTLAGH MOTLAGH
Nationality	IRAN
Position	MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE. HEAD OF THE SECURITY AND DISCIPLINARY PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES GRADE : GéNéRAL DE BRIGADE FONCTION : MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES. CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HUSSEIN (GARDIENS DE LA RéVOLUTION) (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-04-30
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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	MEMBRE DU PERSONNEL ENSEIGNANT DE L’UNIVERSITé IMAM HOSSEIN (GARDIENS DE LA RéVOLUTION) ET CHEF DU DéPARTEMENT DE LA PLANIFICATION ET DES OPéRATIONS DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES. ANCIEN DIRECTEUR DU COLLèGE DU COMMANDEMENT DE L’ARMéE ET DE L’éTAT-MAJOR (DAFOOS). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, PROVINCE DE TéHéRAN. CE CORPS A JOUé UN RôLE CLé DANS L’ORGANISATION DE LA RéPRESSION DES MANIFESTATIONS EN 2009. MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER HEAD OF THE ARMY COMMAND AND GENERAL STAFF COLLEGE (DAFOOS). FORMER HEAD OF THE SEYYED AL-SHOHADA CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, TEHRAN PROVINCE. THE SEYYED AL-SHOHADA CORPS PLAYED A KEY ROLE IN ORGANISING THE REPRESSION OF PROTESTS IN 2009. POSITION: MEMBER OF THE TEACHING STAFF OF IMAM HOSSEIN UNIVERSITY (GUARDIANS OF THE REVOLUTION) (A.K.A. IMAM HUSSEIN UNIVERSITY) AND HEAD OF THE PLANNING AND OPERATIONS DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1126

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3459.35 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q25423857 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: 13100 Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Country: Switzerland Entity: Q25423857 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 8. 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	2024-04-08
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.3459.35 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q25423857 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q25423857 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (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.3459.35 Country: France Entity: Q25423857 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0023 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q25423857 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0023 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q25423857 Program: Iran Provisions: Asset freeze Reason: Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q25423857 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Membre du personnel enseignant de l’université Imam Hossein (gardiens de la révolution) et chef du département de la planification et des opérations de l’état-major général des forces armées. Ancien directeur du collège du commandement de l’armée et de l’état-major (DAFOOS). Ancien chef du Corps Seyyed al-Shohada du Corps des gardiens de la révolution islamique, province de Téhéran. Ce Corps a joué un rôle clé dans l’organisation de la répression des manifestations en 2009. Source URL: https://geldefonds.gouv.mc/

6. Franko Simatovic

Alias	FRANKO SIMATOVIC Симатович, Франко Френки Симатовић Франко Симатовић Френки FRENKI SIMATOVIć
Weak Alias	FRENKI
Profile Type	PERSON
Name	FRANKO SIMATOVIC FRANKO SIMATOVIć FRANKO SIMATOVIC FRANKO SIMATOVIC Франко Симатович SIMATOVIC, FRANKO Франко Симатовић فرانكو سيماتوفيتش フランコ・シマトビッチ
First Name	FRANKO FRANKO
Last Name	SIMATOVIC
Nationality	SERBIA
Birth Date	1951-04-01 1950-04-01
Birth-Place	BELGRADE, SERBIA AND MONTENEGRO BELGRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ICTY INDICTEE IN SERB CUSTODY; SERBIAN INTELLIGENCE OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7790

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: 7790 Country: United States Entity: Q2617593 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3R0Q4 Listing Date: 2005-05-25 Country: United States Entity: Q2617593 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

7. Mikalay Lazavik

Alias	Николай Иванович Лозовик ЛАЗАВIК Мікалай Іванавіч LOZOVIK NIKOLAI Иванович Мікалай Іванавіч Лазавік ЛОЗОВИК Николай IVANAVICH LOZOVIK NIKOLAI IVANOVICH
ID Number	3180151H004PB2
Profile Type	PERSON
Name	MIKAłAJ ŁAZAWIK NIKOLAY IVANOVITSJ LOZOVIK Лозовик, Николай Иванович Мікалай Іванавіч Лазавік MIKALAY LAZAVIK LAZAVIK MIKALAI IVANAVICH
First Name	Мікалай MIKALAI Николай NIKOLAI
Last Name	ЛОЗОВИК LAZAVIK ЛАЗАВIК LOZOVIK
Nationality	BELARUS SOVIET UNION
Birth Date	1951-01-18
Birth-Place	NEVINYANY NIEVINIANY
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBER OF THE SUPREME SOVIET OF BELARUS (1996-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-10
Created At	2012-12-13
Modified At	2024-04-30
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. SECRETARY OF THE CENTRAL ELECTION COMMISSION OF BELARUS. SINCE 2000 HE HAS BEEN ONE OF THE MAIN ACTORS INVOLVED IN THE FALSIFICATIONS IN FRAUDULENT ELECTIONS AND REFERENDA, IN PARTICULAR IN 2004, 2006, 2008, 2010, 2012, 2014. BELARUSIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4476 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q27733126 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Ali Fazli

Alias	علی فضلی فضلی علی
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	FAZLI, ALI علی فضلی ALI FAZLI ALI FAZLI FAZLI ALI
First Name	ALI علی ALI
Last Name	FAZLI فضلی FAZLI
Country	IRAN
Nationality	IRAN
Birth Date	1961-04-20 1951
Birth-Place	TUYSERKAN SARKAN, HAMEDAN PROVINCE, IRAN
Position	FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010) CHIEF, IMAM HOSSEIN CADET COLLEGE ANCIEN CHEF DE L'ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020) ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L'IRGC, DANS LA PROVINCE DE TéHéRAN (JUSQU'EN FéVRIER 2010) ANCIEN VICE‐COMMANDANT DES BASSIDJIS (2009-2018) FORMER DEPUTY COMMANDER OF THE BASIJ GRADE : GéNéRAL DE BRIGADE FONCTION : COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN (AUTREMENT CONNUE SOUS LE NOM D’UNIVERSITé IMAM HUSSEIN) COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY). FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018), HEAD OF THE IRGC'S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). GéNéRAL DE BRIGADE DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-04-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SINCE MAY 2017, COMMANDER OF IMAM HOSSEIN UNIVERSITY BY ORDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) CHIEF COMMANDER. FORMER CHIEF OF THE IMAM HOSSEIN CADET COLLEGE (2018-JUNE 2020). FORMER DEPUTY COMMANDER OF THE BASIJ (2009-2018). FORMER HEAD OF THE IRGC’S SEYYED AL-SHOHADA CORPS, TEHRAN PROVINCE (UNTIL FEBRUARY 2010). THE SEYYED AL-SHOHADA CORPS IS IN CHARGE OF SECURITY IN TEHRAN PROVINCE AND PLAYED A KEY ROLE IN THE BRUTAL REPRESSION OF PROTESTERS IN 2009. جانشین معاون هماهنگ کننده سپاه پاسداران انقلاب اسلامی DEPUIS MAI 2017, COMMANDANT DE L’UNIVERSITé IMAM HOSSEIN, SUR ORDRE DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). ANCIEN CHEF DE L’ACADéMIE DES CADETS IMAM HUSSEIN (DE 2018 à JUIN 2020). ANCIEN VICE-COMMANDANT DES BASSIDJIS (2009-2018). ANCIEN CHEF DU CORPS SEYYED AL-SHOHADA DE L’IRGC, PROVINCE DE TéHéRAN (JUSQU’EN FéVRIER 2010). LE CORPS SEYYED AL-SHOHADA EST CHARGé DE LA SéCURITé DANS LA PROVINCE DE TéHéRAN ET A JOUé UN RôLE CLé DANS LA RéPRESSION BRUTALE DES MANIFESTANTS EN 2009. POSITION: COMMANDER OF IMAM HOSSEIN UNIVERSITY (A.K.A. IMAM HUSSEIN UNIVERSITY) RANK BRIGADIER GENERAL; TITLE BASIJ DEPUTY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15552 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1614

10 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. 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: 3 Country: Canada Entity: Q5945419 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

3. 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: 13081 Start Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2024-04-30 2021-04-28 2020-04-30 2016-05-18 Country: Switzerland Entity: Q5945419 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 4. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.3458.70 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q5945419 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q5945419 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

6. Sanction Caption: (UE) 2016/556 du ...

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.3458.70 Country: France Entity: Q5945419 Program: (UE) 2019/560 du 08/04/2019 (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) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5945419 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0010 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5945419 Program: Iran Provisions: Asset freeze Reason: Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q5945419 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis mai 2017, commandant de l’université Imam Hossein, sur ordre du commandant en chef du Corps des gardiens de la révolution islamique (IRGC). Ancien chef de l’académie des cadets Imam Hussein (de 2018 à juin 2020). Ancien vice-commandant des Bassidjis (2009-2018). Ancien chef du Corps Seyyed al-Shohada de l’IRGC, province de Téhéran (jusqu’en février 2010). Le Corps Seyyed al-Shohada est chargé de la sécurité dans la province de Téhéran et a joué un rôle clé dans la répression brutale des manifestants en 2009. Source URL: https://geldefonds.gouv.mc/

10. 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: 15552 Country: United States Entity: Q5945419 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 - Section 3 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Oleg Vladimirovich BEREZA

Alias	Береза Олег Владимирович OLEG BERIOZA Берëза Олег Владимирович OLEH VOLODOMYROVYCH BERYOZA Берьоза Олег Володимирович BERIOZA OLEG
Profile Type	PERSON
Name	BEREZA OLEG VLADIMIROVICH OLEG BEREZA Олег Владимирович Берёза OLEG VLADIMIROVITJ BERJOZA BEROZA OLEH VOLODYMYROVYCH Береза, Олег Владимирович Берьоза Олег Володимирович OLEG VLADIMIROVICH BEREZA OLEG VLADIMIROVICH BEREZA
First Name	OLEG Олег OLEG VLADIMIROVICH
Middle Name	VLADIMIROVITJ VLADIMIROVICH Владимирович
Last Name	BERJOZA BEREZA Берëза Берёза BEREZA
Country	RUSSIA UKRAINE MOLDOVA
Nationality	RUSSIA UKRAINE
Birth Date	1977-02-28 1977-03-01
Birth-Place	FRUNZE, MOLDOVA, REPUBLIC OF FRUNZE, DISTRICT DE SLOBODZIA A) FRUNZE, MOLDOVA; B) NOVGOROD, RUSSIA YUZHNO-SAKHALINSK Російська Федерація, м. Новгород FRUNZE, MOLDOVA м. Новгород, РФ FRUNZE, DISTRICT DE SLOBODZIA : MOLDAVIE
Position	ANCIEN SOI-DISANT «MINISTRE DE L'INTéRIEUR» DE LA «RéPUBLIQUE POPULAIRE DE DONETSK» FORMER SO-CALLED ‘INTERNAL AFFAIRS MINISTER’ OF THE ‘DONETSK PEOPLE'S REPUBLIC’. ASSOCIATED WITH VLADIMIR ANTYUFEYEV, WHO WAS RESPONSIBLE FOR THE SEPARATIST ‘GOVERNMENTAL’ ACTIVITIES OF THE SO-CALLED ‘GOVERNMENT OF THE DONETSK PEOPLE'S REPUBLIC’. FORMER INTERNAL AFFAIRS MINISTER OF DONETSK PEOPLE'S REPUBLIC «міністр внутрішніх справ «ДНР» так званий «міністр внутрішніх справ ДНР».
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-04-30
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PROSPEKT ALEKSANDRA KORSUNOVA 57, NOVGOROD, FéDéRATION DE RUSSIE. PROSPEKT ALEKSANDRA KORSUNOVA 57, NOVGOROD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023 ANCIEN SOI-DISANT “MINISTRE DE L’INTéRIEUR” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. ASSOCIé à VLADIMIR ANTYUFEYEV, QUI éTAIT RESPONSABLE DES ACTIVITéS “GOUVERNEMENTALES” SéPARATISTES DU SOI-DISANT “GOUVERNEMENT DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. IL A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FORMER SO-CALLED "INTERNAL AFFAIRS MINISTER" OF THE "DONETSK PEOPLE'S REPUBLIC". ASSOCIATED WITH VLADIMIR ANTYUFEYEV, WHO WAS RESPONSIBLE FOR THE SEPARATIST "GOVERNMENTAL" ACTIVITIES OF THE SO-CALLED "GOVERNMENT OF THE DONETSK PEOPLE'S REPUBLIC". HE HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1569

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q60838275 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3559.0 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q60838275 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Ordinance of 4 Ma...

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29305 Start Date: 2020-09-29 2014-11-12 2019-10-01 2015-10-06 2023-12-21 2016-10-11 2015-04-02 Listing Date: 2020-09-29 2014-11-12 2023-12-21 2015-10-06 2019-10-01 2016-10-11 2015-04-02 Country: Switzerland Entity: Q60838275 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.3559.0 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q60838275 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q60838275 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

6. Sanction Caption: (UE) 2016/1661 du...

Sanction Caption	(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.3559.0 Country: France Entity: Q60838275 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS0075 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q60838275 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and 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

8. Sanction Caption: Russia

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: RUS0075 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q60838275 Program: Russia Provisions: Asset freeze Reason: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q60838275 Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2019/1403 du 12/09/2019; (UE) 2020/1267 du 10/09/2020; (UE) 2023/571 du 13/03/2023 Reason: Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk». Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60838275 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q60838275 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

1 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: Q60838275 Object Object Caption: Vladimir Antyufeyev Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Transnistria Російська Федерація, м. Москва Російська Федерація Alias: Vadim Șevțov Vladimir Shevtsov Vladimir Gheorghievici ALEXANDROV Vadim Şevţov Vadim SHEVSTOV Vladimir Iurievici ANTIUFEEV Vladimir Iurievici ANTIUFEEV, Володимир Юрійович Антюфеєв Антюфеев Владимир Юрьевич Vladimir Lurievici Antiufeev Vladimir Iurievici Antiufeev 弗拉迪米爾·安久費耶夫 Vladimir Gheorghievici Alexandrov VLADIMIR ANTYUFEYEV Vadim Gheorghievici SHEVTSOV Vladimir Antiufeev Антюфеев Владимир Volodymyr Yuriyovych ANTYUFEEV Vadim Gheorghievici Shevtsov Володимир Антюфеєв Vadim SHEVTSOV Антюфєєв Володимир Юрійович Vladimir ANTIUFEYEV Vladimir Gheorghievici ALEXANDROV, Antiufeev Vladimir Vladimir SHEVTSOV Vadim Antiufeev SEVTOV ANTIUFIEIEV VOLODYMYR Vladimir Yuryevich Antyufeyev Vladimir Yurievich Antyufeyev Vladimir Jurijevič Anťufejev Wladimir Antjufejew Vladimir Yuryevich ANTYUFEYEV Lt. Gen. Vladimir Yurevich ANTYUFEYEV Владимир Юрьевич АНТЮФЕЕВ Vladimir Lurievici Antyufeyev Vladimir SHEVTSOV, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1428 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17265

10. Saleh Al-Rashed

Alias	صالح راشد صالح الراشد
Title	DR.
Profile Type	PERSON
Name	صالح الراشد SALEH AL-RASHED DR. SALEH AL-RASHED صالح الرشيد SALEH AL-RASHED SALEH AL-RASHED
First Name	SALIH SALEH SALEH DR. SALEH صالح
Last Name	الراشد AL-RASHED AL-RASHED
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-08-01 1964-01-01
Birth-Place	ALEPPO PROVINCE, SYRIAN ARAB REPUBLIC ALEPPO GOVERNORATE ALEPPO PROVINCE SYRIA PROVINCE D'ALEP : SYRIE ALEPPO PROVINCE PROVINCE D'ALEP ALEPPO PROVINCE, SYRIAN ARAB REPUBLIC
Position	HEAD OF THE INTERNATIONAL RELATIONS DEPARTMENT AT THE FACULTY OF INTERNATIONAL RELATIONS AND DIPLOMACY AT AL-SHAM PRIVATE UNIVERSITY. FORMER MINISTER FOR EDUCATION ANCIEN MINISTRE DE L'éDUCATION CHEF DU DéPARTEMENT DES RELATIONS INTERNATIONALES à LA FACULTé DES RELATIONS INTERNATIONALES ET DE LA DIPLOMATIE DE L’UNIVERSITé PRIVéE AL-SHAM MINISTER OF EDUCATION OF SYRIA (2011-2012) FORMER MINISTER FOR EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-02-28
Modified At	2024-04-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF EDUCATION AND CURRENT HEAD OF THE INTERNATIONAL RELATIONS DEPARTMENT AT THE FACULTY OF INTERNATIONAL RELATIONS AND DIPLOMACY AT AL-SHAM PRIVATE UNIVERSITY. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DE L’éDUCATION ET ACTUEL CHEF DU DéPARTEMENT DES RELATIONS INTERNATIONALES à LA FACULTé DES RELATIONS INTERNATIONALES ET DE LA DIPLOMATIE DE L’UNIVERSITé PRIVéE AL-SHAM. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE. MINISTER OF EDUCATION FOR SYRIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1359

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2703.37 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q7403944 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 117 Country: Canada Entity: Q7403944 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 12214 Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09 Country: Switzerland Entity: Q7403944 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.2703.37 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q7403944 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: Q7403944 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
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.2703.37 Country: France Entity: Q7403944 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’éducation et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0215 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7403944 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Education. Associated with the regime and its violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0215 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q7403944 Program: Syria Provisions: Asset freeze Reason: Former Minister of Education. Associated with the regime and its violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q7403944 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre de l’éducation et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile. Source URL: https://geldefonds.gouv.mc/