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3 SapherCheck records found for Person Dezful : iran

Alias	EZATOLLAH ZARGHAMI EZZATOLLAH ZARGHAMI سید عزت الله ضرغامی عزت الله ضرغامی ضرغامی EZATOLLAH ZARGHAMI
Profile Type	PERSON
Name	EZZATOLLAH ZARGHAMI عزت‌الله ضرغامی ZARGHAMI, EZZATOLLAH عزت الله ضرغامي EZZATOLLAH ZARGHAMI ZARGHAMI EZZATOLLAH EZATOLLAH ZARGHAMI EZZATOLLAH ZARGHAMI
First Name	EZZATOLLAH EZATULLAH EZATOLLAH EZZATOLLAH EZATOLLAH
Last Name	ZARGHAMI ZARGHAMI
Country	IRAN
Nationality	IRAN
Birth Date	1959-07-22 1959-07-29
Birth-Place	DEZFUL DEZFUL, KHUZENTAN PROVINCE, IRAN DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB) JUSQU'EN NOVEMBRE 2014 MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014 MINISTER OF CULTURAL HERITAGE, HANDICRAFTS AND TOURISM (2021-) MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUGUST 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL SINCE 2014. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOVEMBER 2014.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-03-29
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRE DE LA CULTURE, DE L’ARTISANAT ET DU TOURISME DEPUIS LE 25 AOûT 2021. MEMBRE DU CONSEIL SUPRêME DU CYBERESPACE ET DU CONSEIL DE LA RéVOLUTION CULTURELLE DEPUIS 2014. ANCIEN DIRECTEUR DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) JUSQU’EN NOVEMBRE 2014. PENDANT SON MANDAT à L’IRIB, IL éTAIT RESPONSABLE DE TOUTES LES DéCISIONS DE PROGRAMMATION. L’IRIB A DIFFUSé LES AVEUX DE DéTENUS OBTENUS SOUS LA CONTRAINTE AINSI QU’UNE SéRIE DE SIMULACRES DE PROCèS EN AOûT 2009 ET EN DéCEMBRE 2011. IL S’AGIT Là D’UNE VIOLATION MANIFESTE DES DISPOSITIONS INTERNATIONALES GARANTISSANT LE DROIT à UN PROCèS éQUITABLE. HEAD OF IRIB TITLE DIRECTOR, ISLAMIC REPUBLIC OF IRAN BROADCASTING MINISTER OF CULTURE, CRAFTS AND TOURISM SINCE 25 AUG 2021. MEMBER OF THE SUPREME CYBERSPACE COUNCIL AND CULTURAL REVOLUTION COUNCIL. FORMER HEAD OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) UNTIL NOV 2014. UNDER HIS TENURE AT IRIB, HE WAS RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. IRIB HAS BROADCAST FORCED CONFESSIONS OF DETAINEES AND A SERIES OF "SHOW TRIALS" IN AUG 2009 AND DEC 2011. THESE CONSTITUTE A CLEAR VIOLATION OF INTERNATIONAL PROVISIONS ON FAIR TRIAL AND THE RIGHT TO DUE PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1483 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15553

12 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.3468.71 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q3736444 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: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: Q3736444 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 13369 Start Date: 2020-04-30 2022-05-25 2015-05-12 2016-05-18 Listing Date: 2015-05-12 2022-05-25 2020-04-30 2016-05-18 Country: Switzerland Entity: Q3736444 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 62. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.3468.71 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q3736444 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. 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: Q3736444 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

6. 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.3468.71 Country: France Entity: Q3736444 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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0027 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q3736444 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0027 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q3736444 Program: Iran Provisions: Asset freeze Reason: Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q3736444 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Ministre de la culture, de l’artisanat et du tourisme depuis le 25 août 2021. Membre du Conseil suprême du cyberespace et du Conseil de la révolution culturelle depuis 2014. Ancien directeur de la radio-télévision de la République islamique d’Iran (IRIB) jusqu’en novembre 2014. Pendant son mandat à l’IRIB, il était responsable de toutes les décisions de programmation. L’IRIB a diffusé les aveux de détenus obtenus sous la contrainte ainsi qu’une série de simulacres de procès en août 2009 et en décembre 2011. Il s’agit là d’une violation manifeste des dispositions internationales garantissant le droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

10. 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: 15553 Country: United States Entity: Q3736444 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

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: S4MR47VQ5 Listing Date: 2013-02-11 Country: United States Entity: Q3736444 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

12. 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: S4MR47VQ3 Listing Date: 2013-02-11 Country: United States Entity: Q3736444 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. 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/

3. Mohammad-Ali Ramin

Profile Type	PERSON
Name	RAMIN MOHAMMAD-ALI MOHAMMAD-ALI RAMIN MOHAMMAD-ALI RAMIN محمدعلی رامین
First Name	MOHAMMAD-ALI
Last Name	RAMIN RAMIN
Country	IRAN
Nationality	IRAN
Birth Date	1954-02-04
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	SECRETARY-GENERAL OF THE WORLD HOLOCAUST FOUNDATION. FORMER VICE MINISTER OF CULTURE AND ISLAMIC GUIDANCE IN CHARGE OF THE PRESS (NOV 2009 – DEC 2010) SECRETARY-GENERAL OF THE WORLD HOLOCAUST FOUNDATION SECRETARY-GENERAL OF THE WORLD HOLOCAUST FOUNDATION. SECRéTAIRE GéNéRAL DE LA FONDATION INTERNATIONALE POUR L'éTUDE DE L'HOLOCAUSTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2024-07-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	VICE-MINISTER IN CHARGE OF THE PRESS UP TO DECEMBER 2013. FORMER VICE MINISTER OF CULTURE AND ISLAMIC GUIDANCE IN CHARGE OF THE PRESS (NOV 2009 – DEC 2010) SECRETARY-GENERAL OF THE WORLD HOLOCAUST FOUNDATION, ESTABLISHED AT THE INTERNATIONAL CONFERENCE TO REVIEW THE GLOBAL VISION OF THE HOLOCAUST IN 2006, WHICH RAMIN WAS RESPONSIBLE FOR ORGANISING ON BEHALF OF THE IRANIAN GOVERNMENT. MAIN FIGURE RESPONSIBLE FOR CENSORSHIP AS VICE-MINISTER IN CHARGE OF THE PRESS UP TO DEC 2013, BEING DIRECTLY RESPONSIBLE FOR THE CLOSURE OF MANY REFORMING NEWSPAPERS (ETEMAD, ETEMAD-E MELLI, SHARGH, ETC), CLOSURE OF THE INDEPENDENT PRESS SYNDICATE AND THE INTIMIDATION OR ARREST OF JOURNALISTS. VICE-MINISTER IN CHARGE OF THE PRESS UP TO DECEMBER 2013\|FORMER VICE MINISTER OF CULTURE AND ISLAMIC GUIDANCE IN CHARGE OF THE PRESS (NOV 2009 – DEC 2010) DATE OF LISTING: 23.3.2012 IRANIAN POLITICIAN SECRéTAIRE GéNéRAL DE LA FONDATION INTERNATIONALE POUR L'éTUDE DE L'HOLOCAUSTE, CRééE LORS DE LA CONFéRENCE INTERNATIONALE DE RéVISION DE LA VISION GLOBALE DE L'HOLOCAUSTE EN 2006, QUE M. RAMIN A éTé CHARGé D'ORGANISER AU NOM DU GOUVERNEMENT IRANIEN. PRINCIPAL RESPONSABLE DE LA CENSURE EN TANT QUE VICE-MINISTRE EN CHARGE DE LA PRESSE JUSQU'EN DéCEMBRE 2013 - IL EST DIRECTEMENT RESPONSABLE DE LA FERMETURE DE NOMBREUX ORGANES DE PRESSE RéFORMATEURS (ETEMAD, ETEMAD-E MELLI, SHARGH, ETC.), DE LA FERMETURE DU SYNDICAT INDéPENDANT DE LA PRESSE ET DE L'INTIMIDATION OU L'ARRESTATION DE JOURNALISTES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1020

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.2933.67 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q835556 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: 13400 Start Date: 2015-05-12 2020-04-30 Listing Date: 2015-05-12 2020-04-30 Country: Switzerland Entity: Q835556 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 68. 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.2933.67 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q835556 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: Q835556 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.2933.67 Country: France Entity: Q835556 Program: (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) Reason: secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes. 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: IRN0059 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q835556 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. 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: IRN0059 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q835556 Program: Iran Provisions: Asset freeze Reason: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. 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: Q835556 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2020/510 du 07/04/2020 Reason: secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes. Source URL: https://geldefonds.gouv.mc/