1 SapherCheck records found for Person ایمان افشاری
1. Iman Afshari
2. Sanction Caption: The Iran (Sanctio...
3. Sanction Caption: Iran
| Alias |
ایمان افشاری
|
|---|---|
| Profile Type | PERSON |
| Name |
IMAN AFSHARI
|
| First Name |
IMAN
|
| Last Name |
AFSHARI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Position |
PRESIDING JUDGE OF BRANCH 26 OF THE TEHRAN REVOLUTIONARY COURT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-12-09
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
TEHRAN, ISLAMIC REVOLUTIONARY COURT OF TEHRAN, SHARIATI ST. – CORNER OF MOALEM ST, IRAN
|
| Topics |
SANCTIONED ENTITY
|
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: 46 Country: Canada Entity: NK-JV2mAXzbLk93uBH4ZhMq3W Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: IRN0112 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JV2mAXzbLk93uBH4ZhMq3W Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. 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: IRN0112 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-JV2mAXzbLk93uBH4ZhMq3W Program: Iran Provisions: Asset freeze Reason: Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |