Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2024 07 10

Alias	Пётр Павлович СЕРКОВ Пётр Серков Серков, Пётр Павлович PYOTR PAVLOVIç SERKOV Серков Петр Павлович
Profile Type	PERSON
Name	Пьотър Павлович Серков Пётр Павлович СЕРКОВ PYOTR SERKOV PJOTR PAVLOVITš SERKOV PETR PAVLOVICH SERKOV Сєрков Петро Павлович PIOTR PAVLOVIč SERKOV PJOTR PAVLOVIč SERKOV SERKOV PETR PAVLOVICH Пётр Павлович Серков
First Name	PIOTR PETR Пьотър PJOTR PETR PAVLOVICH Пётр
Middle Name	PAVLOVITš Павлович PAVLOVICH PAVLOVIč
Last Name	СЕРКОВ SIERKOV SERKOV SERKOV Серков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-06-07 1955-07-07
Birth-Place	Q4369579 POLDAMASOVO, RéGION D’OULIANOVSK : RUSSIE POLDAMASOVO, RéGION D'OULIANOVSK, ANCIENNE URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) ULYANOVSKY DISTRICT POLDAMASOVO, RUSSIAN FEDERATION
Position	FIRST DEPUTY CHAIRMAN OF THE SUPREME COURT OF THE RUSSIAN FEDERATION PREMIER VICE-PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE ORGANIZERS OF POLITICAL REPRESSIONS PREMIER VICE- PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE Организаторы политических репрессий
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-07-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FIRST DEPUTY CHAIRMAN OF THE SUPREME COURT OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE PRESIDIUM OF THE SUPREME COURT OF THE RUSSIAN FEDERATION, UPHELD THE VERDICT AGAINST OLEG AND ALEXEI NAVALNY IN THE YVES ROCHER CASE, DESPITE THE ECTHR RULING THAT THIS VERDICT WAS UNJUST. PETR PAVLOVICH SERKOV EST LE PREMIER VICE-PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL A CONFIRMé LE VERDICT CONTRE L'OPPOSANT POLITIQUE ALEXEï NAVALNY EN 2018. EN CONSéQUENCE, ALEXEï NAVALNY A éTé CONDAMNé ET EMPRISONNé DANS UNE COLONIE PéNITENTIAIRE DE HAUTE SéCURITé AFIN DE L'EMPêCHER D'EXERCER UNE ACTIVITé POLITIQUE. LE PLACEMENT D'ALEXEï NAVALNY DANS UNE COLONIE PéNITENTIAIRE S'EST SOLDé PAR SA MORT. PAR CONSéQUENT, PETR PAVLOVICH SERKOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D'OPINION ET D'EXPRESSION RUSSIAN LAWYER AND JURIST (1955)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7377

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11441.30 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: Q112992983 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11441.30 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: Q112992983 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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: Q112992983 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112992983 Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Petr Pavlovich Serkov est le premier vice-président de la Cour suprême de la fédération de Russie. À ce titre, il a confirmé le verdict contre l'opposant politique Alexeï Navalny en 2018. En conséquence, Alexeï Navalny a été condamné et emprisonné dans une colonie pénitentiaire de haute sécurité afin de l'empêcher d'exercer une activité politique. Le placement d'Alexeï Navalny dans une colonie pénitentiaire s'est soldé par sa mort. Par conséquent, Petr Pavlovich Serkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q112992983 Provisions: (UE) 2024/952 du 22/03/2024 Reason: Petr Pavlovich Serkov est le premier vice-président de la Cour suprême de la fédération de Russie. À ce titre, il a confirmé le verdict contre l’opposant politique Alexeï Navalny en 2018. En conséquence, Alexeï Navalny a été condamné et emprisonné dans une colonie pénitentiaire de haute sécurité afin de l’empêcher d’exercer une activité politique. Le placement d’Alexeï Navalny dans une colonie pénitentiaire s’est soldé par sa mort. Par conséquent, Petr Pavlovich Serkov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. Qadri Jamil

Alias	QADRI JAMEEL, QADRI JAMIL 格德里·贾米勒 QADRI JAMIL قدري جميل DSCHAMIL KADRI JAMIL JAMEEL KADRI JAMEEL KADRI JAMIL KADRI KADRI JAMIL, KADRI JAMIL KADRI DSCHAMIL QADRI JAMEEL カドリ・ジャミル
Title	DR.
Profile Type	PERSON
Name	ジャミール・カドリー JAMIL, QADRI KADRI JAMEEL QADRI JAMEEL QADRI JAMIL KADRI JAMEEL QADRI DSCHAMIL QADRI JAMIL KADRI CEMIL KADRI JAMIL קדרי ג'מיל Кадри Джамиль KADRI JAMIL QADRI JAMEEL カドリー・ジャミール卡德里·賈米勒 قدری جمیل KADRI JAMIL QADRI JAMIL قدري جميل JAMIL QADRI
First Name	QADRI QADRI KADRI قدري KADRI QADRI
Last Name	JAMEEL جميل JAMIL JAMIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-06-12
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	DEPUTY PRIME MINISTER FOR ECONOMIC AFFAIRS; MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION, SYRIAN ARAB REPUBLIC DEPUTY PRIME MINISTER FOR ECONOMIC AFFAIRS; MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION ANCIEN VICE-PREMIER MINISTRE POUR LES AFFAIRES éCONOMIQUES, ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS FORMER MINISTER FOR DOMESTIC TRADE AND CONSUMER PROTECTION DEPUTY PRIME MINISTER OF SYRIA (2012-2013) 1) FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA シリア・アラブ共和国副首相（経済担当）；国内取引・消費者保護相 ANCIEN VICE-PREMIER MINISTRE POUR LES AFFAIRES éCONOMIQUES FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2012-2013) FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS, FORMER MINISTER OF DOMESTIC TRADE AND CONSUMER PROTECTION.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-07-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS, FORMER MINISTER OF DOMESTIC TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. N/A SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15216 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2113

13 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3002.27 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q2121339 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 172 Country: Canada Entity: Q2121339 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: 22359 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 2014-08-05 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2014-06-23 2014-08-05 Country: Switzerland Entity: Q2121339 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	2023-04-20
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.3002.27 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q2121339 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q2121339 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3002.27 Country: France Entity: Q2121339 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien 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: SYR0197 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2121339 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the 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: SYR0197 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q2121339 Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the 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 Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 36 Start Date: 2012-11-27 Country: Japan Entity: Q2121339 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q2121339 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. 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: 15216 Country: United States Entity: Q2121339 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3R8TH Listing Date: 2012-07-18 Country: United States Entity: Q2121339 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

13. 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: S4MR3R8TJ Listing Date: 2012-07-18 Country: United States Entity: Q2121339 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. Ahmad Jannati

Alias	ایت الله جنتی JANNATI آیت‌الله جنتی ایت‌الله جنتی AHMAD DJANNATI L'AYATOLLAH AHMAD JANNATI Джаннати AHMAD JANATI احمد جنتی Джаннати Ахмад Ахмед Джаннати آیت الله جنتی AHMED JANNATI AYATOLLAH AHMAD JANNATI جنتی Джаннати, Ахмад Джаннати А. AHMAD JANNATI DSCHANNATI
Profile Type	PERSON
Name	Ахмад Џанати アフマド・ジャンナティー AHMAD JANNATI 艾哈邁德·賈納提 Ахмад Джаннаті أحمد جنتي Ахмад Джаннати AHMAD DSCHANNATI AHMAD JANNATI AHMED CENNETI Ахмет Жәннати احمد جنتی JANNATI, AHMAD אחמד ג'נתי ƏHMəD CəNNəTI
First Name	AHMAD AHMAD
Last Name	JANNATI JANNATI
Country	IRAN
Nationality	IRAN
Birth Date	1927-02-22
Birth-Place	LADAN, ISFAHAN, IRAN ISFAHAN
Position	SECRETARY OF THE GUARDIAN COUNCIL (1992-) CHAIRMAN OF THE ASSEMBLY OF EXPERTS FOR LEADERSHIP (2016-) MEMBER OF THE GUARDIAN COUNCIL (1980-2016) MEMBER OF THE ASSEMBLY OF EXPERTS (1983-) MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2022)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-04-06
Modified At	2024-07-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN AYATOLLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28541

3 Sanctions

1. 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: 55 Country: Canada Entity: Q400624 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

2. 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: 28541 Country: United States Entity: Q400624 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MRC6XDZ Start Date: 2020-02-20 Listing Date: 2020-04-06 Country: United States Entity: Q400624 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