SapherCheck

2 SapherCheck records found for Person Hossein amjadian

Registration Number FMBJPMKVRNG8
Profile Type PERSON
Name HOSSEIN AMJADIAN
AMJADIAN, HOSSEIN
حسین امجدیان
HOSSEIN AMJADIAN
First Name HOSSEIN
HOSSEIN
حسین
Last Name AMJADIAN
امجدیان
AMJADIAN
Country IRAN
Nationality IRAN
Birth Date 1971-07-26
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45018

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45018

Country: United States

Entity: NK-QRVH9fDsNaHXrBMHfrh4Ci

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDZP

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-QRVH9fDsNaHXrBMHfrh4Ci

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

Alias HUSSEIN AMJADIAN
Profile Type PERSON
Name HOSSEIN AMJADIAN
Nationality IRAN
Birth Date 1967-07-26
First Seen 2024-09-15
Last Seen 2024-10-25
Last Change 2024-09-15
Created At 2024-09-16
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes COMMANDER OF THE LAW ENFORCEMENT COMMAND (LEF) SPECIAL UNIT IN TEHRAN AND FORMER COMMANDER OF THE LEF SPECIAL UNIT IN ISFAHAN PROVINCE FROM 2016 TO 2019. PASSPORT NUMBER: H33409785

1 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-09-15
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-16
Country: Australia

Entity: au-dfat-7982-hossein-amjadian

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024