Search Sanctions | SapherCheck

1 SapherCheck records found for Person Sadeq masuli

Alias	SADEQ MAHSULI MAHSULI SADEQ MAHSULI SADEQ SADEQ MAHSULI SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSULI SADEQ MAHSULI SADEQ MASULI محمدصادق محصولی محصولی صادق محصولی‎
Profile Type	PERSON
Name	SADEQ MAHSULI صادق محصولی MAHSOULI, SADEQ SADEQ MAHSOULI SADEQ MAHSULI サーデグ・マフスーリー SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSOULI SADEQ SADEQ MAHSULI
First Name	SADEQ SADEQ
Last Name	MAHSOULI MAHSULI MAHSULI MAHSOULI
Country	IRAN
Nationality	IRAN
Birth Date	1960 1959-04-09
Birth-Place	URMIA OROUMIEH IRAN OROUMIEH OROUMIEH, IRAN OROUMIEH : IRAN OROUMIEH, IRAN (ISLAMIC REPUBLIC OF) ORUMIEH, IRAN
Position	DEPUTY CHIEF OF THE PERSEVERANCE FRONT CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE) ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE), ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD, ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE, ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE, MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011, MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011 MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTER OF WELFARE AND SOCIAL SECURITY; FORMER MINISTER OF THE INTERIOR AND DEPUTY COMMANDER-IN-CHIEF OF THE ARMED FORCES FOR LAW ENFORCEMENT ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009- À CE TITRE, M. MAHSOULI EXERçAIT UNE AUTORITé SUR L'ENSEMBLE DES FORCES DE POLICE, DES AGENTS DE SéCURITé DU MINISTèRE DE L'INTéRIEUR ET DES AGENTS EN CIVIL. LES FORCES PLACéES SOUS SES ORDRES ONT éTé RESPONSABLES DE L'ASSAUT CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN LE 14 JUIN 2009 ET DES ACTES DE TORTURE INFLIGéS à DES éTUDIANTS DANS LE SOUS-SOL DU MINISTèRE (LE TRISTEMENT CéLèBRE NIVEAU 4). D'AUTRES MANIFESTANTS ONT éTé GRAVEMENT MALTRAITéS AU CENTRE DE DéTENTION KAHRIZAK, QUI éTAIT GéRé PAR LA POLICE SOUS LE CONTRôLE DE M. MAHSOULI. IRANIAN POLITICIAN, DEPUTY OF THE SUSTAINABILITY FRONT OF THE ISLAMIC REVOLUTION DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUG 2009. AS MINISTER OF THE INTERIOR, MAHSOULI HAD AUTHORITY OVER ALL POLICE FORCES, INTERIOR MINISTRY SECURITY AGENTS, AND PLAINCLOTHES AGENTS. THE FORCES UNDER HIS DIRECTION WERE RESPONSIBLE FOR ATTACKS ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 14 JUN 2009 AND THE TORTURE OF STUDENTS IN THE BASEMENT OF THE MINISTRY (THE NOTORIOUS BASEMENT LEVEL 4). OTHER PROTESTORS WERE SEVERELY ABUSED AT THE KAHRIZAK DETENTION CENTER, WHICH WAS OPERATED BY POLICE UNDER MAHSOULI'S CONTROL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1312 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12253

11 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.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: Q442852 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: 13292 Start Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Listing Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Country: Switzerland Entity: Q442852 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. 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.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: Q442852 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: Q442852 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) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (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.2928.85 Country: France Entity: Q442852 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. 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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q442852 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. 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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q442852 Program: Iran Provisions: Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. 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: Q442852 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. 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: 12253 Country: United States Entity: Q442852 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown 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: S4MR3R4Z0 Listing Date: 2010-09-29 Country: United States Entity: Q442852 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

11. 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: S4MR3R4Z1 Listing Date: 2010-09-29 Country: United States Entity: Q442852 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