1 SapherCheck records found for Person Omidi mehrdad
1. Mehrdad Omidi
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2016/556 du ...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran
8. Sanction Caption: Sanction
8 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.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN |
| 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: 13305 Start Date: 2019-05-08 2018-04-24 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2018-04-24 2016-05-18 Country: Switzerland Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 50. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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.3463.52 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN |
| 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-W6iS3SzPodvgdoifqAwFNR 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 |
| 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.3463.52 Country: France Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (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) Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: IRN0048 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-W6iS3SzPodvgdoifqAwFNR Program: Iran Provisions: Asset freeze Reason: Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-W6iS3SzPodvgdoifqAwFNR Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009 Source URL: https://geldefonds.gouv.mc/ |