Search Sanctions | SapherCheck

2 SapherCheck records found for Person Ali saeedi

Alias	SAEEDI HOJJAT-AL-ESLAM ALI ALI SAIDI SAIDI HOJJAT-AL-ESLAM ALI HOJJAT- AL-ESLAM ALI SAIDI HOJJAT AL ESLAM ALI SAEEDI HOJJAT-AL-ESLAM ALI SAIDI OU SAEEDI HOJJAT AL ESLAM ALI SAIDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI ALI SAEEDI HOJJAT-AL-ESLAM ALI SAEEDI HOJJAT-AL-ESLAM ALI SAIDI
Profile Type	PERSON
Name	ALI SAEEDI HOJJAT AL ESLAM ALI SAIDI SAIDI HOJATOLESLAM ALI HOJATOLESLAM ALI SAIDI SAEEDI ALI HOJJAT AL ESLAM ALI SAEEDI HOJATOLESLAM ALI SAIDI SHAHROUDI ALI SAEEDI ALI SAEEDI HOJJAT-AL-ESLAM ALI SAEEDI HOJJAT-AL-ESLAM ALI SAIDI ALI SAIDI
First Name	HOJJAT HOJJAT-AL-ESLAM HOJATOLESLAM SHAHROUDI HOJATOLESLAM ALI ALI
Middle Name	ESLAM ALI
Last Name	SAEEDI SAEEDI SAIDI SAIDI SAIDI
Country	IRAN
Position	REPRESENTATIVE OF THE GUIDE FOR THE PASDARAN FORMERLY SERVED IN THE INTELLIGENCE UNITS OF THE IRGC HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER SINCE MARCH 2017, HEAD OF THE IDEOLOGICAL AND POLITICAL BUREAU OF THE SUPREME LEADER IN HIS ROLE AS COMMANDER-IN-CHIEF. CURRENTLY HEADS THE SUPREME LEADER’S OWN IDEATIONAL-POLITICAL OFFICE HEAD OF THE SUPREME LEADER'S POLITICAL IDEOLOGY BUREAU. FORMER REPRESENTATIVE OF THE SUPREME LEADER FOR THE PASDARAN (1995-2020) AFTER SPENDING HIS WHOLE CAREER WITHIN THE INSTITUTION OF THE MILITARY, AND SPECIFICALLY IN THE PASDARAN INTELLIGENCE SERVICE. ANCIEN REPRéSENTANT DU GUIDE SUPRêME CHEZ LES PASDARAN (1995-2020) CHEF DU BUREAU IDéOLOGIQUE POLITIQUE DU GUIDE SUPRêME DEPUIS MARS 2017, CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF. AUPARAVANT REPRéSENTANT DU GUIDE SUPRêME AUPRèS DE L’IRGC. CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SINCE MAR 2017, HEAD OF THE IDEOLOGICAL AND POLITICAL BUREAU OF THE SUPREME LEADER IN HIS ROLE AS COMMANDER-IN-CHIEF. PREVIOUSLY REPRESENTATIVE OF THE SUPREME LEADER TO THE IRGC ANCIEN REPRéSENTANT DU GUIDE SUPRêME CHEZ LES PASDARAN (1995-2020) APRèS AVOIR FAIT TOUTE SA CARRIèRE AU SEIN DE L’INSTITUTION MILITAIRE, PLUS PRéCISéMENT DANS LES SERVICES DE RENSEIGNEMENT DES PASDARAN. CETTE FONCTION OFFICIELLE A FAIT DE LUI LA COURROIE DE TRANSMISSION INDISPENSABLE DES ORDRES PROVENANT DU BUREAU DU GUIDE SUPRêME VERS L’APPAREIL DE RéPRESSION DES PASDARAN. SAIDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.) SAIDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.) REPRESENTATIVE OF THE SUPREME LEADER TO THE IRGC. DATE OF LISTING 23.1.2012. DEPUIS MARS 2017, CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF. AUPARAVANT REPRéSENTANT DU GUIDE SUPRêME AUPRèS DE L’IRGC. SAEEDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.) HEAD OF THE SUPREME LEADER’S POLITICAL IDEOLOGY BUREAU. FORMER REPRESENTATIVE OF THE SUPREME LEADER FOR THE PASDARAN (1995-2020) AFTER SPENDING HIS WHOLE CAREER WITHIN THE INSTITUTION OF THE MILITARY, AND SPECIFICALLY IN THE PASDARAN INTELLIGENCE SERVICE. THIS OFFICIAL ROLE MAKES HIM THE KEY FIGURE IN THE TRANSMISSION OF ORDERS EMANATING FROM THE OFFICE OF THE GUIDE TO THE PASDARAN'S REPRESSION APPARATUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1154 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1378

17 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2910.73 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2604.37 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

3. 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: 26 Country: Canada Entity: NK-XfbWhq925ZvtHj3TZbBsTb 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

4. 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	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11314 Start Date: 2024-08-16 2022-08-03 Listing Date: 2024-08-16 2022-08-03 Country: Switzerland Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 74. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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: 13396 Start Date: 2021-04-28 2020-04-30 Listing Date: 2021-04-28 2020-04-30 Country: Switzerland Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 67. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2604.37 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

7. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2910.73 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

8. 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-XfbWhq925ZvtHj3TZbBsTb Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

9. 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-XfbWhq925ZvtHj3TZbBsTb Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

10. 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-XfbWhq925ZvtHj3TZbBsTb Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

11. 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-XfbWhq925ZvtHj3TZbBsTb 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

12. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.2910.73 Country: France Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: (UE) 264/2012 du 23/03/2012 (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) Reason: Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

13. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
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 Country: France Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) Reason: Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0008 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Representative of the Supreme Leader to the IRGC Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

15. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0008 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: Iran (Nuclear) Provisions: Asset freeze Reason: Representative of the Supreme Leader to the IRGC Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

16. 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: IRN0014 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-XfbWhq925ZvtHj3TZbBsTb Program: Iran Provisions: Asset freeze Reason: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. 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-XfbWhq925ZvtHj3TZbBsTb Provisions: (UE) 54/2012 du 23/01/2012,; (UE) 267/2012 du 23/03/2012,; (UE) 2022/1010 du 27/06/2022 Source URL: https://geldefonds.gouv.mc/

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: NK-XfbWhq925ZvtHj3TZbBsTb Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

2. Shahroudi Ali Saeedi

Profile Type	PERSON
Name	ALI SAEEDI SHAHROUDI ALI SAEEDI SHAHROUDI ALI SAIDI
First Name	SHAHROUDI ALI
Last Name	SAEEDI SAIDI
Position	HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER REPRESENTATIVE OF THE GUIDE FOR THE PASDARAN SINCE 1995
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-05-09
Datasets	UK FCDO SANCTIONS LIST
Topics	SANCTIONED ENTITY
Notes	SAEEDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.)

1 Sanctions

1. 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: IRN0014 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: gb-fcdo-irn0014 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list