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1 SapherCheck records found for Person Tala hosseyn

Alias	TALA HOSSEYN TALA HOSSEYN
Profile Type	PERSON
Name	HOSSEYN TALA حسين تالا TALA HOSSEIN حسین طلا HOSSEIN TALA HOSSEIN TALA
First Name	HOSSEIN HOSSEYN
Last Name	TALA TALA
Country	IRAN
Nationality	IRAN
Birth Date	1969
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	ANCIEN DéPUTé IRANIEN FORMER MAYOR; FORMER MAYOR OF ESLAMSHAHR. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL (‘FARMANDAR’) OF TEHRAN PROVINCE MAIRE D'ESLAMSHAHR FORMER MAYOR FORMER IRANIAN MP ANCIEN GOUVERNEUR GéNéRAL (“FARMANDAR”) DE LA PROVINCE DE TéHéRAN JUSQU'EN SEPTEMBRE 2010 MAYOR OF ESLAMSHAHR UNTIL 2020. FORMER IRANIAN MP. FORMER GOVERNOR GENERAL (‘FARMANDAR’) OF TEHRAN PROVINCE UNTIL SEPTEMBER 2010 MAYOR OF ESLAMSHAHR. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL ("FARMANDAR") OF TEHRAN PROVINCE UNTIL SEPTEMBER 2010 FORMER MAYOR OF ESLAMSHAHR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-02-24
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND PHYSICIAN MAYOR OF ESLAMSHAHR UNTIL 2020. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL ("FARMANDAR") OF TEHRAN PROVINCE UNTIL SEP 2010, HE WAS RESPONSIBLE FOR THE INTERVENTION OF POLICE FORCES AND THEREFORE FOR THE REPRESSION OF DEMONSTRATIONS. HE RECEIVED A PRIZE IN DEC 2010 FOR HIS ROLE IN THE POST-ELECTION REPRESSION. MAIRE D’ESLAMSHAHR JUSQU’EN 2020. ANCIEN DéPUTé IRANIEN. ANCIEN GOUVERNEUR GéNéRAL ("FARMANDAR") DE LA PROVINCE DE TéHéRAN JUSQU’EN SEPTEMBRE 2010, IL A éTé RESPONSABLE DE L’INTERVENTION DES FORCES DE POLICE ET, PAR CONSéQUENT, DE LA RéPRESSION à L’éGARD DES MANIFESTANTS. IL A éTé RéCOMPENSé EN DéCEMBRE 2010 POUR LE RôLE QU’IL A JOUé DANS LA RéPRESSION POSTéLECTORALE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1554

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.3904.30 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q29023821 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: 13317 Start Date: 2017-05-02 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2017-05-02 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q29023821 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 53. 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.3904.30 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q29023821 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: Q29023821 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.3904.30 Country: France Entity: Q29023821 Program: (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: Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de police et, par conséquent, de la répression à l’égard des manifestants. Il a été récompensé en décembre 2010 pour le rôle qu’il a joué dans la répression postélectorale. 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: IRN0040 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q29023821 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. 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: IRN0040 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q29023821 Program: Iran Provisions: Asset freeze Reason: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. 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: Q29023821 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de police et, par conséquent, de la répression à l’égard des manifestants. Il a été récompensé en décembre 2010 pour le rôle qu’il a joué dans la répression postélectorale. Source URL: https://geldefonds.gouv.mc/