Search Sanctions | SapherCheck

1 SapherCheck records found for Person Hamid soltani

1. Hamid Soltani

Profile Type	PERSON
Name	SOLTANI HAMID HAMID SOLTANI HAMID SOLTANI
First Name	HAMID
Last Name	SOLTANI SOLTANI
Country	IRAN
Position	MANAGING DIRECTOR OF THE EU-DESIGNATED MANAGEMENT COMPANY FOR NUCLEAR POWER PLANT CONSTRUCTION (MASNA) MANAGING DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-01
Modified At	2020-12-31
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
Address	TEHRAN, PO BOX 14395 1359, IRAN
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF THE EU-DESIGNATED MANAGEMENT COMPANY FOR NUCLEAR POWER PLANT CONSTRUCTION (MASNA). PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - ADMINISTRATEUR DéLéGUé DE LA MANAGEMENT COMPANY FOR NUCLEAR POWER PLANT CONSTRUCTION (SOCIéTé DE GESTION POUR LA CONSTRUCTION DE CENTRALES NUCLéAIRES - MASNA) DATE OF LISTING 1.12.2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1161

10 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.2709.21 Start Date: 2011-12-01 Listing Date: 2011-12-01 Country: Belgium Entity: NK-R8DqxAq8isoeKx83xQqsV5 Program: IRN Reason: 1245/2011 (OJ L319) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF

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: 11277 Start Date: 2016-01-17 Listing Date: 2016-01-17 Country: Switzerland Entity: NK-R8DqxAq8isoeKx83xQqsV5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 65. 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	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.2709.21 Start Date: 2011-12-01 Listing Date: 2011-12-01 Country: European Union Entity: NK-R8DqxAq8isoeKx83xQqsV5 Program: IRN Reason: 1245/2011 (OJ L319) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF

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-R8DqxAq8isoeKx83xQqsV5 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

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: NK-R8DqxAq8isoeKx83xQqsV5 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

6. 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-R8DqxAq8isoeKx83xQqsV5 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

7. 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-R8DqxAq8isoeKx83xQqsV5 Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires - MASNA) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: INU0034 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-R8DqxAq8isoeKx83xQqsV5 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: INU0034 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-R8DqxAq8isoeKx83xQqsV5 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA) 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	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-R8DqxAq8isoeKx83xQqsV5 Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012- Reason: personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Management Company for Nuclear Power Plant Construction (société de gestion pour la construction de centrales nucléaires - MASNA) Source URL: https://geldefonds.gouv.mc/