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2 SapherCheck records found for Person Reza taghipour

Alias	REZA TAGHIPOUR ANVARI REZA TAGHIPOUR رضا تقی پور انواری رضا تقی پور REZA TAGHIPOUR ANVARI
Profile Type	PERSON
Name	TAGHIPOUR, REZA رضا تقی‌پور REZA TAGHIPOUR רזא תקפור レザー・タギープール REZA TAGHIPOUR TAGHIPOUR REZA REZA TAGHIPOUR ANVARI Реза Тагипур
First Name	REZA REZA
Last Name	TAGHIPOUR TAGHIPOUR TAGHIPOUR ANVARI
Country	IRAN
Nationality	IRAN
Birth Date	1957-01-01
Birth-Place	MARAGHEH, IRAN (ISLAMIC REPUBLIC OF) MARAGHEH : IRAN MARAGHEH IRAN MARAGHEH MARAGHEH, IRAN
Position	MEMBER OF THE SUPREME CYBERSPACE COUNCIL MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY; MINISTER FOR INFORMATION AND COMMUNICATIONS MEMBER OF THE 11TH IRANIAN PARLIAMENT (TEHRAN CONSTITUENCY). MEMBER OF THE SUPREME CYBERSPACE COUNCIL. FORMER MEMBER OF THE CITY COUNCIL OF TEHRAN. FORMER MINISTER FOR INFORMATION AND COMMUNICATIONS (2009-2012). MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ANCIEN MEMBRE DU CONSEIL MUNICIPAL DE TéHéRAN DéPUTé AU 11E PARLEMENT IRANIEN (CIRCONSCRIPTION DE TéHéRAN) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY MEMBER OF THE SUPREME CYBERSPACE COUNCIL, MEMBER OF PARLIAMENT FOR TEHRAN ANCIEN MINISTRE DE L'INFORMATION ET DES COMMUNICATIONS (2009‐2012) DéPUTé AU 11E PARLEMENT IRANIEN (CIRCONSCRIPTION DE TéHéRAN), MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE, ANCIEN MEMBRE DU CONSEIL MUNICIPAL DE TéHéRAN, ANCIEN MINISTRE DE L'INFORMATION ET DES COMMUNICATIONS (2009‐2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-03-29
Modified At	2024-05-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE 11TH IRANIAN PARLIAMENT (TEHRAN CONSTITUENCY). MEMBER OF THE SUPREME CYBERSPACE COUNCIL. FORMER MEMBER OF THE CITY COUNCIL OF TEHRAN. FORMER MINISTER FOR INFORMATION AND COMMUNICATIONS (2009-2012). AS MINISTER FOR INFORMATION, HE WAS ONE OF THE TOP OFFICIALS IN CHARGE OF CENSORSHIP AND CONTROL OF INTERNET ACTIVITIES AND ALSO ALL TYPES OF COMMUNICATIONS (IN PARTICULAR MOBILE PHONES). DURING INTERROGATIONS OF POLITICAL DETAINEES, THE INTERROGATORS MAKE USE OF THE DETAINEES' PERSONAL DATA, MAIL AND COMMUNICATIONS. ON SEVERAL OCCASIONS FOLLOWING THE 2009 PRESIDENTIAL ELECTION AND DURING STREET DEMONSTRATIONS, MOBILE LINES AND TEXT MESSAGING WERE BLOCKED, SATELLITE TV CHANNELS WERE JAMMED AND THE INTERNET LOCALLY SUSPENDED OR AT LEAST SLOWED DOWN. EN TANT QUE MINISTRE DE L'INFORMATION, IL A éTé L'UN DES HAUTS FONCTIONNAIRES EN CHARGE DE LA CENSURE ET DU CONTRôLE DES ACTIVITéS DE L'INTERNET ET DES COMMUNICATIONS DE TOUS TYPES (EN PARTICULIER LA TéLéPHONIE MOBILE). LORS D'INTERROGATOIRES DE PRISONNIERS POLITIQUES, IL A éTé FAIT USAGE DES DONNéES, COMMUNICATIONS ET COURRIERS PRIVéS DE CES PERSONNES. À PLUSIEURS OCCASIONS DEPUIS L'éLECTION PRéSIDENTIELLE DE 2009 ET LORS DE MANIFESTATIONS DE RUE, LES LIGNES DE TéLéPHONIE MOBILE ET LES MESSAGERIES ONT éTé COUPéES, LES CHAîNES DE TéLéVISION PAR SATELLITE ONT éTé BROUILLéES ET LES SERVICES INTERNET ONT éTé SUSPENDUS OU DU MOINS RALENTIS AU NIVEAU LOCAL MINISTER OF ICT IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1017 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15550

10 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.3465.79 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: Q4392343 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

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: 13373 Start Date: 2015-05-12 2021-04-28 2020-04-30 2016-05-18 Listing Date: 2020-04-30 2021-04-28 2015-05-12 2016-05-18 Country: Switzerland Entity: Q4392343 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 63. 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.3465.79 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: Q4392343 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

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: Q4392343 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) 264/2012 du ...

Sanction Caption	(UE) 264/2012 du 23/03/2012 (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.3465.79 Country: France Entity: Q4392343 Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: En tant que ministre de l'information, il a été l'un des hauts fonctionnaires en charge de la censure et du contrôle des activités de l'internet et des communications de tous types (en particulier la téléphonie mobile). Lors d'interrogatoires de prisonniers politiques, il a été fait usage des données, communications et courriers privés de ces personnes. À plusieurs occasions depuis l'élection présidentielle de 2009 et lors de manifestations de rue, les lignes de téléphonie mobile et les messageries ont été coupées, les chaînes de télévision par satellite ont été brouillées et les services internet ont été suspendus ou du moins ralentis au niveau local 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: IRN0070 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q4392343 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. 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: IRN0070 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q4392343 Program: Iran Provisions: Asset freeze Reason: Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down. 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: Q4392343 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: En tant que ministre de l'information, il a été l'un des hauts fonctionnaires en charge de la censure et du contrôle des activités de l'internet et des communications de tous types (en particulier la téléphonie mobile). Lors d'interrogatoires de prisonniers politiques, il a été fait usage des données, communications et courriers privés de ces personnes. À plusieurs occasions depuis l'élection présidentielle de 2009 et lors de manifestations de rue, les lignes de téléphonie mobile et les messageries ont été coupées, les chaînes de télévision par satellite ont été brouillées et les services internet ont été suspendus ou du moins ralentis au niveau local Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15550 Country: United States Entity: Q4392343 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13628 - Section 3 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

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: S4MR473FV Listing Date: 2012-12-06 Country: United States Entity: Q4392343 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

2. REZA TAGHIPOUR

Alias	REZA TAGHIPOUR ANVARI
Profile Type	PERSON
Name	REZA TAGHIPOUR
First Name	REZA
Last Name	TAGHIPOUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4709F Listing Date: 2012-11-27 Country: United States Entity: usgsa-s4mr4709f 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