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2 SapherCheck records found for Person Reza,

Alias	REZA OMIDI REZA REZA REZA OMIDI REZA, OMIDI REZA
Profile Type	PERSON
Name	REZA MEHRDAD OMIDI MEHRDAD OMIDI REZA OMIDI OMIDI MEHRDAD
First Name	REZA MEHRDAD
Last Name	OMIDI REZA OMIDI
Position	ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE 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. CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES, ANCIEN CHEF DES SERVICES DE RENSEIGNEMENT AU SEIN DE LA POLICE IRANIENNE, ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE 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. HEAD OF SECTION VI OF THE POLICE, INVESTIGATION DEPARTMENT. ANCIEN CHEF DE L'UNITé DE LUTTE CONTRE LA CRIMINALITé INFORMATIQUE AU SEIN DE LA POLICE IRANIENNE CHEF DE LA SECTION VI DE LA POLICE, UNITé DES ENQUêTES
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	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. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1235

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

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: 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

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.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

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-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

5. Sanction Caption: (UE) 2016/556 du ...

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/

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: 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

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: 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

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-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/

2. Seyyed Ali-Reza AVAEE

Alias	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI AVAEE SEYYED ALIREZA SEYYED ALIREZA AVAEE SEYYED ALIREZA AVAEI SEYYED ALI-REZA AVAYI AVAEE SEYYED ALIREZA, AVAIE ALIREZA AVAIE ALIREZA SEYYED ALI-REZA AVAEI ALIREZA AVAYI AVAIE ALIREZA SEYYED ALI-REZA AVAEE ALIREZA AVAEE سید علیرضا آوایی‎ AVAEE SEYYED ALIREZA ALI-REZA SEYYED AVAYI
Profile Type	PERSON
Name	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI SEYYED ALIREZA AVAEE AVAEE SEYYED ALI-REZA SEYYED ALIREZA AVAEI SEYYED ALIREZA AVAEE SEYYED ALI-REZA AVAYI ALI-REZA SEYYED AVAEE ALIREZA AVAYI SEYYED ALI-REZA AVAEI SEYYED ALI-REZA AVAEE سید علیرضا آوایی ALIREZA AVAIE ALIREZA AVAEE SEYYED ALI-REZA AVAEE ALI-REZA SEYYED AVAYI
First Name	SEYYED ALI-REZA ALIREZA SEYYED ALIREZA ALI-REZA SEYYED
Middle Name	ALI-REZA ALIREZA
Last Name	AVAIE AVAEE AVAYI AVAEE AVAEI AVAIE
Country	IRAN
Nationality	IRAN
Birth Date	1956-05-20
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	JUSQU'EN JUILLET 2016, VICE-MINISTRE DE L'INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES DEPUIS AVRIL 2014 MINISTER OF JUSTICE UNTIL 25 AUGUST 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JULY 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES IN APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. DEPUTY INTERIOR MINISTER (2015-2016) MINISTER OF JUSTICE. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. UNTIL JULY 2016 DEPUTY MINISTER OF INTERIOR AND HEAD OF THE PUBLIC REGISTER. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. PROSECUTOR DIRECTOR OF THE PRESIDENTIAL INSPECTION OFFICE (APPOINTED JULY 2016) MINISTER OF JUSTICE PRESIDENT OF THE TEHRAN JUDICIARY (2005-2014) MINISTRE DE LA JUSTICE SUPREME COURT JUDGE (2014-2015) ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-04-20
Gender	MALE
Datasets	WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	JUDGE SANCTIONED ENTITY
Notes	MINISTRE DE LA JUSTICE JUSQU’AU 25 AOûT 2021. ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES. VICE-MINISTRE DE L’INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC JUSQU’EN JUILLET 2016. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES EN AVRIL 2014. ANCIEN RESPONSABLE DU POUVOIR JUDICIAIRE à TéHéRAN. À CE TITRE, IL A éTé RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME, D’ARRESTATIONS ARBITRAIRES, DE VIOLATIONS DES DROITS DES PRISONNIERS ET D’UN NOMBRE éLEVé D’EXéCUTIONS. MINISTER OF JUSTICE UNTIL 25 AUG 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JUL 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APR 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. AS PRESIDENT OF THE TEHRAN JUDICIARY, HE HAS BEEN RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS, ARBITRARY ARRESTS, DENIALS OF PRISONERS' RIGHTS AND A HIGH NUMBER OF EXECUTIONS. IRANIAN JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1732

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.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: 13229 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5732771 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 36. 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.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q5732771 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) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (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.3896.4 Country: France Entity: Q5732771 Program: (UE) 2019/560 du 08/04/2019 (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) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. 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: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5732771 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. 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: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5732771 Program: Iran Provisions: Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. 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: Q5732771 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. Source URL: https://geldefonds.gouv.mc/