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10 SapherCheck records found for Person Isfahan

Alias	ABBAS ALI KADKHODAEI ELYADERANI ABBASALI KADKHODAEI ABBAS ALI KADKHODAEE ABBAS ALI KADKHODA'I عباسعلی کدخدایی ABBAS ALI KADKHODAI ABBAS ALI KADKHODAEI
Profile Type	PERSON
Name	ABBAS ALI KADKHODAEI ELYADERANI ABBAS-ALI KADKHODAEI KADKHODAEI, ABBAS ALI ABBAS ALI KADKHODAEI
First Name	ABBAS-ALI ABBASALI ABBAS ABBAS ALI
Middle Name	ALI
Last Name	KADKHODAEE KADKHODA'I KADKHODAEI ELYADERANI KADKHODAEI KADKHODAEI ELYADERANI KADKHODAI KADKHODAEI
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962
Birth-Place	ISFAHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28545

3 Sanctions

1. 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: 29 Country: Canada Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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

2. 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: 28545 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MRC86K4 Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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 MOZAFFARINIA HOSEIN

Alias	REZA MOZAFARI-NIYA REZA MOZAFFARI-NIYA REZA MOZAFFARINIA HOSEIN DR. REZA MOZZAFARNIA REZA MOZAFFARINIA REZA MOZAFFARI-NIA REZA MOZAFARNIA REZA MOZAFFARI NIA
Profile Type	PERSON
Name	REZA MOZAFFARINIA HOSEIN REZA MOZAFFARINIA MOZAFFARINIA, REZA
First Name	REZA REZA DR. REZA
Last Name	MOZAFARNIA MOZAFFARI-NIA MOZAFFARI-NIYA MOZAFFARINIA MOZZAFARNIA MOZAFFARI NIA MOZAFARI-NIYA MOZAFFARINIA HOSEIN
Birth Date	1959
Birth-Place	ISFAHAN, IRAN
Position	DEPUTY DEFENSE MINISTER AND DEAN OF MALEK ASHTAR UNIVERSITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15573

2 Sanctions

1. 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: 15573 Country: United States Entity: NK-FNfQrJaMnwDFupDbiGPGTn Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) TRA 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR492P8 Listing Date: 2013-05-28 Country: United States Entity: NK-FNfQrJaMnwDFupDbiGPGTn 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

3. Mohammad Taghi NAGHDALI

Profile Type	PERSON
Name	MOHAMMAD TAGHI NAGHDALI تقی محمد نقدعلی
First Name	MOHAMMAD TAGHI
Last Name	NAGHDALI NAGHDALI
Country	IRAN
Nationality	IRAN
Birth Date	1972-06-06
Birth-Place	KHOMEINISHAHR- ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) KHOMEINISHAHR – ISFAHAN KHOMEINISHAHR – ISFAHAN : IRAN
Position	DéPUTé AU PARLEMENT IRANIEN MEMBER OF THE IRANIAN PARLIAMENT FONCTION: DéPUTé AU PARLEMENT IRANIEN.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-01-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD TAGHI NAGHDALI EST DéPUTé AU PARLEMENT IRANIEN ET MEMBRE DE LA COMMISSION JURIDIQUE DU PARLEMENT. LORS DES MANIFESTATIONS DE 2022/2023, IL S’EST EXPRIMé AVEC BEAUCOUP DE CONVICTION EN FAVEUR DE LA PEINE DE MORT POUR LES MANIFESTANTS ARRêTéS, SE SERVANT DU PARLEMENT COMME D’UNE PLATEFORME POUR PROMOUVOIR ET DEMANDER AVEC VéHéMENCE LEURS EXéCUTIONS. IL S’EN PREND EN OUTRE FRéQUEMMENT à LA LIBERTé DE LA PRESSE ET CONTRIBUE à éLABORER DES LOIS VISANT à RESTREINDRE LA LIBRE CIRCULATION DE L’INFORMATION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6365

5 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.9479.79 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-LQPySLrr5dtK4kZpgYwkCW Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. 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.9479.79 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-LQPySLrr5dtK4kZpgYwkCW Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. 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: NK-LQPySLrr5dtK4kZpgYwkCW 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

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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: NK-LQPySLrr5dtK4kZpgYwkCW Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Mohammad Taghi Naghdali est député au parlement iranien et membre de la commission juridique du parlement. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il s’en prend en outre fréquemment à la liberté de la presse et contribue à élaborer des lois visant à restreindre la libre circulation de l’information. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: NK-LQPySLrr5dtK4kZpgYwkCW Provisions: (UE) 2023/152 du 23/01/2023 Reason: Mohammad Taghi Naghdali est député au parlement iranien et membre de la commission juridique du parlement. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il s’en prend en outre fréquemment à la liberté de la presse et contribue à élaborer des lois visant à restreindre la libre circulation de l’information. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

4. Mohammad Eslami

Alias	ISLAMI MOHAMED ISLAMI MOHAMMAD Мохаммад Есламі MOHAMMAD ESLAMI MOHAMMED ISLAMI MOHAMED ISLAMI ISLAMI MOHAMMED محمد اسلامی MOHAMMAD ISLAMI
ID Number	D10008684
Title	BRIG. GENERAL DR.
Profile Type	PERSON
Name	MOKHAMMAD ESLAMI Мохаммад Есламі MOHAMMAD ESLAMI MOHAMMAD ESLAMI ESLAMI MOHAMMAD محمد اسلامی MOHAMMAD ESLAMI
First Name	MOHAMED MOHAMMAD MOHAMMAD MOHAMMED
Last Name	ESLAMI ISLAMI ESLAMI
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-23
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) IRAN ISFAHAN ISFAHAN : IRAN
Position	в 2012-2013 рр. займав посаду заступника міністра оборони та забезпечення збройних сил HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN; VICE PRESIDENT OF IRAN CHEF DE L’ORGANISATION DE L’éNERGIE ATOMIQUE D’IRAN. VICE- PRéSIDENT DE L’IRAN. GéNéRAL DE BRIGADE. доктор, директор Учбового та науково-дослідного інституту оборонної промисловості CHEF DE L'ORGANISATION DE L'éNERGIE ATOMIQUE D'IRAN GéNéRAL DE BRIGADE VICE-PRéSIDENT DE L’IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-09-22
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	IRGC BRIG. GENERAL EN TANT QUE CHEF DE L’ORGANISATION IRANIENNE DE L’éNERGIE ATOMIQUE ET VICE-PRéSIDENT DE L’IRAN, LE GéNéRAL DE BRIGADE AU SEIN DE L’IRGC MOHAMMAD ESLAMI EST DIRECTEMENT ASSOCIé OU FOURNIT UN APPUI AUX ACTIVITéS NUCLéAIRES DE L’IRAN POSANT UN RISQUE DE PROLIFéRATION. HEAD OF IRAN'S DEFENCE INDUSTRIES TRAINING AND RESEARCH INSTITUTE. SERVED AS DEPUTY DEFENCE MINISTER FROM 2012 TO 2013. [OLD REFERENCE # I.03.I.6] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] VICE PRESIDENT AND HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN (AEOI). FORMER HEAD OF IRAN’S DEFENCE INDUSTRIES TRAINING AND RESEARCH INSTITUTE AND FORMER DEPUTY DEFENCE MINISTER OF IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1424

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3874.72 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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: 85 Country: Canada Entity: NK-cymSanqrDWd5gH3RxpzFJk 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: 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: 8726 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.014 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3874.72 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
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: NK-cymSanqrDWd5gH3RxpzFJk Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0285 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0285 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 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: NK-cymSanqrDWd5gH3RxpzFJk Provisions: Décision du Comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: En tant que chef de l’Organisation iranienne de l’énergie atomique et vice- président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2008-03-03 Country: Türkiye Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

5. Hossein ASHTARI

Alias	HOSSEIN ASHTARI FARD HOSSEIN AHSTARI حسین اشتری HOSEYN ASHTARI HOSSEIN AHSTARI
Profile Type	PERSON
Name	HOSSEIN ASHTARI FARD ASHTARI FARD, HOSSEIN HOSSEIN ASHTARI HOSSEIN ASHTARI FARD HOSEJN AšTARí HOSSEIN ASHTARI
First Name	HOSSEIN HOSEJN HOSSEIN
Last Name	ASHTARI AšTARí ASHTARI FARD ASHTARI AHSTARI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1963 1962
Birth-Place	ISPAHAN ESFAHAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) : IRAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	COMMANDER IN CHIEF OF IRAN’S POLICE FORCES MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE COMMANDER IN CHIEF OF THE IRANIAN POLICE FORCE (MARCH 2015-JANUARY 2023). MEMBER OF THE NATIONAL SECURITY COUNCIL (IRAN). COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-24
Modified At	2023-12-14
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) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HOSSEIN ASHTARI éTAIT COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023, ET IL EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES DE POLICE COMPRENNENT LES UNITéS EMDAD ET LES UNITéS SPéCIALES. LES FORCES DE POLICE ORDINAIRES IRANIENNES, LES UNITéS EMDAD ET LES UNITéS SPéCIALES ONT 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 MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, ASHTARI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, ASHTARI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3526 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28918

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: NK-h77PbNL7Y5fky4jZr5fZ99 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	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 4 Country: Canada Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

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.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: NK-h77PbNL7Y5fky4jZr5fZ99 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) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (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: NK-h77PbNL7Y5fky4jZr5fZ99 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont 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 membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité 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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. 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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: Iran Provisions: Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. 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: NK-h77PbNL7Y5fky4jZr5fZ99 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2023/721 du 31/03/2023 Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont 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 membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité 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: 28918 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

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: S4MRCW7FS Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

6. Vahid Mohammad Naser Majid

Registration Number	QZBHC7P52TM9
Alias	VAHID MAJID وحید محید
ID Number	3874409929
Profile Type	PERSON
Name	VAHID MOHAMMAD NASER MAJID وحید مجید VAHID MOHAMMAD NASER MAJID VAHID MOHAMMAD NASER MAJID MAJID, VAHID MOHAMMAD NASER
First Name	VAHID وحید VAHID MOHAMMAD NASER VAHID MOHAMMAD NASER
Middle Name	NASER MOHAMMAD NASER
Last Name	محید MAJID MAJID
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-15
Birth-Place	ISPAHAN : IRAN ISPAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	SECOND BRIGADIER GENERAL CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé HEAD OF THE IRANIAN CYBER POLICE FONCTION: CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: 3874409929 (IRAN). VAHID MOHAMMAD NASER MAJID EST CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE). LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé INFLUENCE ET RESTREINT L'ACCèS à L'INTERNET EN IRAN ET PROCèDE à DES ARRESTATIONS ARBITRAIRES DE PERSONNES AYANT EXPRIMé EN LIGNE DES CRITIQUES à L'éGARD DU RéGIME IRANIEN. LA POLICE CHARGéE DE LA CYBERCRIMINALITé EST ENGAGéE DANS UNE VAGUE D'ARRESTATIONS ET DE POURSUITES D'ENVERGURE NATIONALE. ELLE APPORTE SON SOUTIEN AU RéGIME IRANIEN DANS SA RéACTION VIOLENTE AUX MANIFESTATIONS à L'éCHELLE DU PAYS, QUI S'EXERCE CONTRE DES PERSONNES DéFENDANT LEURS DROITS LéGITIMES. EN SA QUALITé DE CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé, VAHID MOHAMMAD NASER MAJID EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39436 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5074

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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: NK-iWLESqAn8u2BKMb77ofJwy 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) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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 Country: France Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. 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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: Iran Provisions: Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. 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: NK-iWLESqAn8u2BKMb77ofJwy Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l’accès à l’internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l’égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d’arrestations et de poursuites d’envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l’échelle du pays, qui s’exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l’homme en Iran. 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: 39436 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13846 (Iran) 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: S4MRN6Q1M Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy 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

7. Yahya Rahim SAFAVI

Alias	YAHIA RAHIM SAFAWI YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI SAFAWI YAHYA RAHIM-SAFAVI SAFAVI SAYED YAHYA SAYED YAHYA SAFAVI AL-SIFAWI YAHYA RAHIM YAHIA RAHIM YAHYA RAHEEM SAFAVI SAFAVI RAHIM SAFAVI YAHYA RAHEEM RAHIM-SAFAVI YAHYA صفوی یحیی رحیم YAHYA RAHIM AL-SIFAWI سید یحیی صفوی SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA YAHIA RAHIM SAFAWI SEYYED YAHYA RAHIM- SAFAVI YAHIA RAHIM SAFAWI ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی YAHYA RAHIM AL-SIFAWI RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM RAHIM SAFAVI YAHYA AL-SIFAWI Яхья Рахім Сафаві YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAYED YAHYA SAFAVI RAHIM SAFAVI YAHIA RAHIM SAFAWI YAHYA RAHIM SAFAVI SAYED YAHYA YAHYA RAHIM AL-SIFAWI SAFAWI YAHIA RAHIM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Яхья Рахім Сафаві SAFAVI, YAHYA RAHIM SAYED YAHYA SAFAVI YAKHIA RAKHIM SAFAVI YAHYA RAHIM AL-SIFAWI YAHYA RAHIM-SAFAVI YAHYA RAHIM SAFAVI SEYYED YAHYA RAHIM-SAFAVI SEYYED YAHYA SAFAVI SEYYED YAHYA RAHIM-SAFAVI SAFAVI YAHYA RAHIM YAHYA RAHİM SAFAVI YAHYA RAHIM SAFAVI RAHIM SAFAVI یحیی رحیم صفوی YAHYA RAHIM SAFAVI YAHIA RAHIM SAFAWI
First Name	یحیی رحیم YAHYA RAHIM YAHIA SAYED YAHYA RAHEEM YAHYA YAHYA YAHIA RAHIM SEYYED YAHYA SEYYED RAHIM SAYED YAHYA SEYYED
Last Name	SAFAVI RAHIM SAFAWI SAFAVI YAHYA RAHIM-SAFAVI AL-SIFAWI RAHIM-SAFAVI صفوی YAHYA SAFAVI AL-SIFAWI SAFAWI RAHIM-SAFAVI
Country	IRAN
Nationality	IRAN
Birth Date	1952 1905-05-05 1953
Birth-Place	ISPAHAN : IRAN ISPAHAN ESFAHAN, IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES член військового керівництва КВІР SENIOR MILITARY ADVISER TO THE SUPREME LEADER MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS генерал-майор GéNéRAL DE DIVISION GéNéRAL DE DIVISION. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	YAHYA RAHIM SAFAVI EST GéNéRAL DE DIVISION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES. FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS MAJOR GENERAL, COMMANDER, IRGC (PASDARAN). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION). YAHYA RAHIM SAFAVI IS A MAJOR GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS. [OLD REFERENCE #I.37.E.1] RANK: MAJ. GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1051

16 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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: 63 Country: Canada Entity: NK-k5gpHZ6x6BnpUpsfydVptN 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: 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	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66363 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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: 8817 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.036 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3916.58 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
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: NK-k5gpHZ6x6BnpUpsfydVptN Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0297 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Iran (Nuclear) Provisions: Asset freeze Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: NK-k5gpHZ6x6BnpUpsfydVptN Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. 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: 10860 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2006-12-23 Country: Türkiye Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

14. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 140 07/21/08 Vol. 73 Start Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

15. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-k5gpHZ6x6BnpUpsfydVptN Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

16. 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: S4MR3QSJZ Listing Date: 2008-07-08 Country: United States Entity: NK-k5gpHZ6x6BnpUpsfydVptN 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-k5gpHZ6x6BnpUpsfydVptN Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

8. Abbas Nilforoushan

Registration Number	R4PEF2UA9N34
Alias	ABBAS NILFOROSHAN NILFOROUSHAN ABBAS عباس نیلفروشان NILFOROUSHAN DARDASHTI ABBAS ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS MORTEZA NILFOROUSHAN ABBAS MORTEZA NILFORUSHAN عباس نیلفروشان NILFRUSHAN DARDASHTI ABBAS MORTAZA アッバス・ニールフルーシャン ABBAS NILFRUSHAN
ID Number	P46631463
Profile Type	PERSON
Name	نیلفروشان عباس مرتاضا ABAS NILFOROUšAN ABBAS NILFOROUSHAN Аббас Нілфорушан ABBáS NILFORUšAN نیلفروشان دردشتی عباس ABāSS NīLFORūšāNS ABBAS MORTAZA NILFRUSHAN עבאס נילפורושאן عباس نیلفروشان 阿巴斯·尼爾福魯尚 Аббас Нилфорошан ABBAS NILFURUşAN ABBAS NILFORUSHAN NILFORUSHAN, ABBAS アッバス・ニルフォロシャン عباس نيلفروشان ABBAS NILFORUSHAN ABBAS MORTAZA NILFRUSHAN DARDASHTI ABBAS NILFOROUSHAN ABBAS NILFOROUSHAN DARDASHTI
First Name	ABBAS عباس ABBAS MORTAZA ABBAS
Last Name	NILFORUSHAN NILFOROUSHAN NILFRUSHAN NILFRUSHAN DARDASHTI NILFORUSHAN NILFOROUSHAN DARDASHTI NILFOROUSHAN NILFOROUSHAN DARDASHTI نیلفروشان NILFRUSHAN NILFRUSHAN DARDASHTI
Country	IRAN
Nationality	IRAN
Birth Date	1966-08-23
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISPAHAN ISFAHAN ISFAHAN, IRAN
Position	DEPUTY COMMANDER FOR OPERATIONS COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-11-28
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY MILITARY
Notes	DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ABBAS NILFRUSHAN EST LE COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET EST RESPONSABLE DU COMMANDEMENT DES OPéRATIONS DE L’IRCG, L’UNE DES ORGANISATIONS DE SéCURITé DIRECTEMENT CHARGéE DE RéPRIMER LES MANIFESTATIONS. À CE TITRE, IL A PRéSENTé LE MOUVEMENT DE PROTESTATION CIVILE SPONTANéE DE 2022 COMME UN MOUVEMENT TERRORISTE ET UNE MENACE DIRECTE POUR LA SéCURITé DE L’IRAN, LéGITIMANT AINSI LA RéPONSE TRèS DURE DE CELLE-CI AUX PROTESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL (1966–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39657 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6371

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: Q123760878 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. 2) Instrument 2023

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.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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: 80 Country: Canada Entity: Q123760878 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

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.9544.89 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q123760878 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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: Q123760878 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) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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: Q123760878 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Abbas Nilfrushan est le commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) et est responsable du commandement des opérations de l’IRCG, l’une des organisations de sécurité directement chargée de réprimer les manifestations. À ce titre, il a présenté le mouvement de protestation civile spontanée de 2022 comme un mouvement terroriste et une menace directe pour la sécurité de l’Iran, légitimant ainsi la réponse très dure de celle-ci aux protestations pacifiques. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 39657 Country: United States Entity: Q123760878 Program: SDN List Provisions: IRGC Block IFSR 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

8. 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: S4MRN6Q3K Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: Q123760878 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

9. Gholam-Hossein Mohseni-Ejei

Alias	غلام حسین محسنی اژه‌ای غلام حسين محسني GHOLAM HOSSEIN MOHSENI-EJEHEI غلامحسین محسنی اژه ای EJEI غلام حسين محسني-ايجائي GHOLAM HOSSEIN MOHSENI EJEI GHOLAM-HOSSEINI MOHSENI-EJE'I GHOLAM HOSSEIN MOHSENI EDSCHEHEI غلامحسین محسنی اژه‌ای QOLAMHOSSEIN MOHSENI EZHE’I غلام حسين محسني إجه إي MOHSENI-EJEI غلامحسین اژه‌ای Голям Хоссейн Мохсени-Эджеи محسنی اژه‌ای MOHSENI Мохсени-Эджехи, Голям Хоссейн EDSCHEHEI GHOLAMHUSSEIN MOHSENI EZHEI GHOLAM HOSSEIN MOHSENI EJEI GHOLAM-HUSSEIN MOHSENI-EJEI غلام‌حسین محسنی اژه‌ای
Profile Type	PERSON
Name	QOLAM-HOSSEIN MOHSENI-EJEI GHOLAM-HOSSEIN MOHSEI-EJE’I GHOLAM-HOSSEIN MOHSENI-EJEI QOLAM-HOSSEIN MOHSENI-EJEI MOHSENI-EJEI GHOLAM-HOSSEIN Ղոլամ-Հոսեյն Մոհսենի-Էջեի غلام حسين محسني إجئي גולאם-חוסיין מוחסני-אג'אי 戈拉姆-侯赛因·穆赫辛尼-埃杰赫伊 Мохсени-Эджеи, Голям Хоссейн GHOLAM-HOSSEIN MOHSENI-EJEI Голам Хосеин Мојсени-Еџехеи ゴラム・ホセイン・モフセニ・エジェイ QOLAM-HüSEYN MOHSENI-ECEI غلامحسین محسنی اژه‌ای GHOLAMHUSSEIN MOHSENI EJEI MOHSENI-EJEI, QOLAM-HOSSEIN GHOLAM-HOSSEIN MOHSENI-EJE'I
First Name	GHOLAM HOSSEIN QOLAM-HOSSEIN GHOLAM-HOSSEIN QOLAM-HOSSEIN
Last Name	MOHSENI-EJEI MOHSENI EJEI MOHSENI-EJEI MOHSEI-EJE’I
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-29
Birth-Place	EJIYEH, ISFAHAN IRAN EJIYEH, ISFAHAN EJIYEH : IRAN EJIYEH EJIYEH, IRAN EJIYEH, EJIYEH, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN
Position	CHIEF JUSTICE OF IRAN (2021-2022) MINISTRE DES RENSEIGNEMENTS DE 2005 à 2009 ANCIEN CHEF ADJOINT DU POUVOIR JUDICIAIRE (DE 2014 à JUILLET 2021) ET PORTE-PAROLE DU POUVOIR JUDICIAIRE (DE 2010 à 2019) CHIEF JUSTICE SINCE JULY 2021. MEMBER OF THE EXPEDIENCY COUNCIL. PROSECUTOR GENERAL OF IRAN FROM SEPTEMBER 2009 UNTIL 2014. FORMER DEPUTY HEAD (2014 UNTIL JULY 2021) AND SPOKESPERSON OF THE JUDICIARY. INTELLIGENCE MINISTER FROM 2005 UNTIL 2009. PROCUREUR GéNéRAL D’IRAN DE SEPTEMBRE 2009 à 2014 FORMER PROSECUTOR GENERAL OF IRAN FORMER DEPUTY HEAD AND SPOKESMAN OF THE JUDICIARY FIRST VICE CHIEF JUSTICE OF IRAN (2014-2021) PROSECUTOR-GENERAL OF IRAN; HOJJATOLESLAM; FORMER MINISTER OF INTELLIGENCE MEMBER OF THE EXPEDIENCY COUNCIL CHIEF JUSTICE OF IRAN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE FORMER MINISTER OF INTELLIGENCE MINISTER OF INTELLIGENCE (IRAN) (2005-2009) SPOKESMAN OF THE JUDICIAL SYSTEM OF IRAN (2010-2019) CHEF DU POUVOIR JUDICIAIRE DEPUIS JUILLET 2021
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-08-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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 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 JUDGE POLITICIAN
Notes	IRANIAN POLITICIAN CHIEF OF JUSTICE SINCE JULY 2021. MEMBER OF THE EXPEDIENCY COUNCIL. PROSECUTOR GENERAL OF IRAN FROM SEP 2009 UNTIL 2014. FORMER DEPUTY HEAD OF THE JUDICIARY (2014 UNTIL JUL 2021) AND SPOKESMAN OF THE JUDICIARY (2010-2019). INTELLIGENCE MINISTER FROM 2005 UNTIL 2009. WHILE HE WAS INTELLIGENCE MINISTER DURING THE 2009 ELECTIONS, INTELLIGENCE AGENTS UNDER HIS COMMAND WERE RESPONSIBLE FOR THE DETENTION AND TORTURE OF, AND THE EXTRACTION OF FALSE CONFESSIONS UNDER PRESSURE FROM, HUNDREDS OF ACTIVISTS, JOURNALISTS, DISSIDENTS, AND REFORMIST POLITICIANS. IN ADDITION, POLITICAL FIGURES WERE COERCED INTO MAKING FALSE CONFESSIONS UNDER UNBEARABLE INTERROGATION, WHICH INCLUDED TORTURE, ABUSE, BLACKMAIL, AND THE THREATENING OF FAMILY MEMBERS. CHEF DU POUVOIR JUDICIAIRE DEPUIS JUILLET 2021. MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE. PROCUREUR GéNéRAL D’IRAN DE SEPTEMBRE 2009 à 2014. ANCIEN CHEF ADJOINT DU POUVOIR JUDICIAIRE (DE 2014 à JUILLET 2021) ET PORTE-PAROLE DU POUVOIR JUDICIAIRE (DE 2010 à 2019). MINISTRE DES RENSEIGNEMENTS DE 2005 à 2009. LORSQU’IL éTAIT MINISTRE DES RENSEIGNEMENTS, AU MOMENT DE L’éLECTION DE 2009, LES AGENTS DU RENSEIGNEMENT PLACéS SOUS SES ORDRES ONT ARRêTé ET TORTURé DES CENTAINES DE MILITANTS, DE JOURNALISTES, DE DISSIDENTS ET DE RéFORMATEURS ET LEUR ONT EXTORQUé DE FAUX AVEUX SOUS LA CONTRAINTE. EN OUTRE, DES PERSONNALITéS POLITIQUES ONT éTé CONTRAINTES DE LIVRER DE FAUX AVEUX AU COURS D’INTERROGATOIRES INSUPPORTABLES QUI ONT DONNé LIEU à DES ACTES DE TORTURE, DE MAUVAIS TRAITEMENTS, DU CHANTAGE ET à DES MENACES à L’ENCONTRE DES MEMBRES DE LEUR FAMILLE. LORS DES MANIFESTATIONS DE 2022/2023, GHOLAM-HOSSEIN MOHSENI-EJEI A DéCLARé QU’IL N’Y AURAIT AUCUNE CLéMENCE à L’éGARD DES MANIFESTANTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1220 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12252

11 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.2438.67 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q137375 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: 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: 10 Country: Canada Entity: Q137375 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: 13163 Start Date: 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q137375 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 21. 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.2438.67 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q137375 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: Q137375 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) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (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.2438.67 Country: France Entity: Q137375 Program: (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) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants. 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: IRN0031 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q137375 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. 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: IRN0031 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q137375 Program: Iran Provisions: Asset freeze Reason: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. 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: Q137375 Provisions: (UE) 359/2011 du 12/04/2011; (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: Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants. 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: 12252 Country: United States Entity: Q137375 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

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: S4MR3R4YY Listing Date: 2010-09-29 Country: United States Entity: Q137375 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

10. Hossein Dehghan

Alias	HOSEIN DEHQAN HOSSEIN DEHGHAN POUDEH HOSSEIN DEHGHANI HOSSEIN DEHGHAN HOSSEIN DEHGHAN HOSSEIN DEHGHANI POUDEH
Profile Type	PERSON
Name	ホセイン・デフガーン HOSEIN DEHQáN حسين دهقان HOSEIN DEHQAN HüSEYIN DEHKAN HOSEJN DEHGHAN 侯赛因·德汉 HOSSEIN DEHGHAN POUDEH DEHGHAN, HOSSEIN חוסיין דהקאן HOSSEIN DEHGHAN حسین دهقان
First Name	HOSSEIN HOSSEIN HUSSEIN
Last Name	DEHGHAN POUDEH DEHGHAN DEHGHAN POUDEH
Country	IRAN
Nationality	IRAN
Birth Date	1957-03-02
Birth-Place	POUDEH, ISFAHAN, IRAN PUDEH
Position	VICE PRESIDENT OF IRAN (2004-2009) MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (2013-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2019-11-27
Modified At	2024-08-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN BRIGADIER GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27845

2 Sanctions

1. 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: 27845 Country: United States Entity: Q14514593 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7J4R Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q14514593 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