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1 SapherCheck records found for Person Noorullah aziz mohammadi

1. Aziz Hajmoham-Madi

Alias	AZIZ HAJMOHAMMADI NOORULLAH AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ HAJMOHAM-MADI NOOROLLAH AZIZMOHAMMADI AZIZ MOHAMMADI AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ MOHAMMADI
Profile Type	PERSON
Name	AZIZ HAJMOHAMMADI NOORULLAH AZIZ HAJ-MOHAMMADI AZIZ HAJMOHAM-MADI HAJMOHAM-MADI AZIZ NOORULLAH AZIZ HAJMOHAM-MADI NOOROLLAH AZIZMOHAMMADI AZIZ MOHAMMADI AZIZ HAJMOHAM-MADI AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ MOHAMMADI
First Name	NOORULLAH AZIZ
Last Name	HAJMOHAMMADI HAJMOHAM-MADI HAJ-MOHAMMADI HAJMOHAM-MADI MOHAMMADI
Country	IRAN
Birth Date	1948
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. JUDGE AT BRANCH 71 OF THE THE TEHRAN PROVINCIAL CRIMINAL COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. TRAVAILLANT AU SEIN DU POUVOIR JUDICIAIRE DEPUIS 1971, IL A éTé IMPLIQUé DANS PLUSIEURS PROCèS INTENTéS CONTRE DES MANIFESTANTS, NOTAMMENT CELUI D’ABDOL-REZA GHANBARI, ENSEIGNANT ARRêTé EN JANVIER 2010 ET CONDAMNé à MORT POUR SES ACTIVITéS POLITIQUES. JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. WORKING FOR THE JUDICIARY SINCE 1971, HE WAS INVOLVED IN SEVERAL TRIALS OF DEMONSTRATORS, INTER ALIA, THAT OF ABDOL-REZA GHANBARI, A TEACHER ARRESTED IN JAN 2010 AND SENTENCED TO DEATH FOR HIS POLITICAL ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1236

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2931.40 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-3fhBrCacBzGZQvpcytY28T Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 13338 Start Date: 2019-05-08 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-3fhBrCacBzGZQvpcytY28T Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 57. 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.2931.40 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-3fhBrCacBzGZQvpcytY28T Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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-3fhBrCacBzGZQvpcytY28T 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

5. 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.2931.40 Country: France Entity: NK-3fhBrCacBzGZQvpcytY28T Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (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: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0021 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-3fhBrCacBzGZQvpcytY28T Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0021 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-3fhBrCacBzGZQvpcytY28T Program: Iran Provisions: Asset freeze Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-3fhBrCacBzGZQvpcytY28T Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. Source URL: https://geldefonds.gouv.mc/