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3 SapherCheck records found for Person Farsan

Registration Number	RN1RL7XDET57
Alias	علی رضا بابایی فارسانی ALI REZA BABAI FARESANI
ID Number	4679007958
Profile Type	PERSON
Name	علیرضا بابایی فارسانی ALIREZA BABAEI FARSANI FARSANI, ALIREZA BABAEI ALIREZA BABAEI FARSANI
First Name	علیرضا ALI REZA ALIREZA علی رضا ALIREZA BABAEI
Middle Name	BABAI بابایی BABAEI
Last Name	FARESANI FARSANI فارسانی FARSANI
Country	IRAN
Nationality	IRAN
Birth Date	1976-04-05
Birth-Place	FARSAN, CHAHARMAHAL AND BAKHTIARI PROVINCE, IRAN
First Seen	2024-09-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISFAHAN PROVINCE ISFAHAN PROVINCE, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50668

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50668 Country: United States Entity: NK-juyPUE42KpjyCFi9ASYH4L Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLVYB Start Date: 2024-09-18 Listing Date: 2024-09-20 Country: United States Entity: NK-juyPUE42KpjyCFi9ASYH4L 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 Solat Mortazavi

Alias	DR SEYYED SOLAT MORTAZAVI SOWLAT MORTAZAVI SEYYED SOLAT MORTAZAVI
Profile Type	PERSON
Name	SEYYED SOLAT MORTAZAVI SOULAT MORTAZAVI SEYYED SOLAT MORTAZAVI سید صولت مرتضوی MORTAZAVI SEYYED SOLAT SOWLAT MORTAZAVI
First Name	SEYYED SEYYED SOLAT
Middle Name	SOLAT
Last Name	MORTAZAVI MORTAZAVI
Country	IRAN
Nationality	IRAN
Birth Date	1967 1955-05-05 1961
Birth-Place	FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH) TCHAR MAHAL-O-BAKHTIARI (SOUTH), FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD) : IRAN FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH) IRAN FARSAN, IRAN FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD) CHAHARMAHAL AND BAKHTIARI PROVINCE
Position	HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013 MINISTER OF CO-OPERATIVES, LABOUR AND SOCIAL WELFARE (2022-) ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D'IRAN, MASHHAD FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019 FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM) DEPUIS LE 19/10/2022 VICE PRESIDENT OF IRAN FOR EXECUTIVE AFFAIRS (2021-2022) VICE PRESIDENT FOR EXECUTIVE AFFAIRS STAFF OF THE PRESIDENT OF IRAN (2021-2022) SINCE 19 OCTOBER 2022 (ACTING) MINISTER OF COOPERATIVES, LABOUR AND SOCIAL WELFARE. FROM SEPTEMBER 2021 UNTIL OCTOBER 2022, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION FROM 16 SEPTEMBER 2019 UNTIL SEPTEMBER 2021. UNTIL NOVEMBER 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF MASHHAD. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009. ANCIEN VICE-MINISTRE DE L'INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009 VICE PRESIDENT FOR EXECUTIVE AFFAIRS; FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019 DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI JUQU'EN 11/2019 DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN DU 16/09/2019 JUSQU’à 09/2021 FORMER MAYOR OF MASHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-03-29
Modified At	2024-09-02
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUIS LE 19 OCTOBRE 2022, MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM). DE SEPTEMBRE 2021 à OCTOBRE 2022, VICE-PRéSIDENT POUR LES AFFAIRES EXéCUTIVES DE L’IRAN ET CHEF DE CABINET DU PRéSIDENT. DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN, QUI éTAIT DIRECTEMENT GéRéE PAR LE GUIDE SUPRêME KHAMENEI, DU 16 SEPTEMBRE 2019 JUSQU’AU MOIS DE SEPTEMBRE 2021. JUSQU’EN NOVEMBRE 2019, DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI. ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D’IRAN, MASHHAD, Où DES EXéCUTIONS PUBLIQUES ONT LIEU RéGULIèREMENT. ANCIEN VICE-MINISTRE DE L’INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009. À CE TITRE, RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE DES PERSONNES QUI ONT DéFENDU LEURS DROITS LéGITIMES, DONT LA LIBERTé D’EXPRESSION. A ENSUITE éTé NOMMé CHEF DE LA COMMISSION éLECTORALE IRANIENNE POUR LES éLECTIONS LéGISLATIVES DE 2012 ET POUR L’éLECTION PRéSIDENTIELLE DE 2013. IRANIAN POLITICIAN SINCE 5 SEP 2021, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION, WHICH WAS DIRECTLY RUN BY SUPREME LEADER KHAMENEI FROM 16 SEP 2019 UNTIL SEP 2021. UNTIL NOV 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF THE SECOND LARGEST CITY OF IRAN, MASHHAD, WHERE PUBLIC EXECUTIONS ARE REGULARLY CARRIED OUT. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR DIRECTING REPRESSION OF PERSONS WHO SPOKE UP IN DEFENCE OF THEIR LEGITIMATE RIGHTS, INCLUDING FREEDOM OF EXPRESSION. LATER APPOINTED AS HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013. PREVIOUS D.O.B DD/MM/1967
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1496

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3467.9 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q25423735 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 13407 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Country: Switzerland Entity: Q25423735 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 69. 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.3467.9 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q25423735 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: Q25423735 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) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (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.3467.9 Country: France Entity: Q25423735 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (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) (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013. 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: IRN0078 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q25423735 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. 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: IRN0078 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q25423735 Program: Iran Provisions: Asset freeze Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. 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: Q25423735 Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2016/556 du 11/04/2016; (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; (UE) 2023/721 du 31/03/2023 Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013. Source URL: https://geldefonds.gouv.mc/

3. Gholamreza Soleimani

Alias	GHOLAM REZA SOLEIMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANY GHOLAM REZA SOLEYMANI GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAM REZA SOLEIMANI
Profile Type	PERSON
Name	Ղոլամռեզա Սոլեյմանի GHOLAM REZA SOLEIMANI SOLEIMANI, GHOLAMREZA גולמרזה סולימאני G‘ULOMRIZO SULAYMONIY GHOLAMREZA SOLEIMANI غلامرضا سلیمانی GHOLAMREZA SOLEIMANI Солеймани, Гулямреза
First Name	GHOLAMREZA GHOLAM REZA GHOLAM REZA غلامرضا
Last Name	SOLEIMANY SOLEYMANI SOLEIMANI سلیمانی SOLEIMANI
Country	IRAN
Nationality	IRAN
Birth Date	1964 1965 1343
Birth-Place	FARSAN, IRAN FARSAN : IRAN FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN
Position	CHEF DE L’ORGANISATION BASIJ DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS HEAD OF THE BASIJ ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2022-12-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	GHOLAMREZA SOLEIMANI EST LE CHEF DE L’ORGANISATION BASIJ. L’ORGANISATION BASIJ A RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE CHEF DE L’ORGANISATION BASIJ, GHOLAMREZA SOLEIMANI PORTE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE DES MANIFESTATIONS ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN MILITARY COMMANDER (BORN 1964)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-10 Country: Australia Entity: Q65055486 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2. 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.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: Belgium Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

3. 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: 49 Country: Canada Entity: Q65055486 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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.6131.26 Start Date: 2021-04-12 Listing Date: 2021-04-12 Country: European Union Entity: Q65055486 Program: IRN Reason: 2021/584 (OJ L124I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

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: Q65055486 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) 2021/584 du ...

Sanction Caption	(UE) 2021/584 du 12/04/2021 (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 Country: France Entity: Q65055486 Program: (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. 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: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Country: United Kingdom Entity: Q65055486 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. 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: IRN0082 Start Date: 2022-10-10 Modified At: 2023-12-18 Listing Date: 2022-10-10 Country: United Kingdom Entity: Q65055486 Program: Iran Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the “Volunteer Forces” (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council. 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: Q65055486 Provisions: (UE) 2021/584 du 12/04/2021 Reason: Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran. 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: 27854 Country: United States Entity: Q65055486 Program: SDN List Provisions: IRAN-EO13876 IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Executive Order 13876 (Iran) 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: S4MRC86GD Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q65055486 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