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8 SapherCheck records found for Person Isfahan iran

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

2. 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

3. 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

4. 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

5. Mohammad Reza Zahedi

Alias	Захеди, Мохаммад Реза MOHAMMAD RESA SAHEDI HASAN MAHDAWI MOHAMMAD RIZA ZAHDI HASAN MAHDAWI MOHAMMAD REZA ZAHEDI ALI ZAHEDI ZAHIDI MOHAMMAD REZA HASAN MAHDAVI MOHAMMAD RAZA REZA MAHDAVI MOHAMMAD REZA ALI REZA ZAHEDI アリー・ザヘディ MOHAMMAD RAZA ZAHEDI ALI REZA ZAHEDI ZAHEDI MOHAMMAD RAZA زهدی محمد رضا REZA MAHDAVI MOHAMMAD REZA ZAHIDI MOHAMMAD ZAHEDI MAHDAVI HASSAN REZA MAHDAVI محمدرضا زاهدی MOHAMMADREZA ZAHEDI Мохаммад Реза Захеді MOHAMMAD RIZA ZAHDI MOHAMMED REZA ZAHEDI ALI REZA ZAHEDI HASSAN MAHDAVI MOHAMMAD RAZA ZAHEDI ﻣﺤﻤﺪﺭﺿﺎﺯﻫﺪی حسن مهدوي MOHAMMADREZA ZAHEDI MOHAMMAD REZA ZAHIDI モハンマドレザー・ザヘディ MOHAMMAD RIZA ZAHDI HASAN MAHDAWI
Title	SARDAR
Profile Type	PERSON
Name	모하마드 레자 자헤디 MOHAMMAD REZA ZAHEDI ZAHEDI, MOHAMMED REZA MOHAMMAD REZA ZAHEDI 穆罕默德-礼萨·扎赫迪 Махамад Рэза Захедзі מוחמד רזא זאהדי محمد رضا زاهدي MəHəMMəDRZA ZAHIDI ZAHEDI MOHAMMAD REZA MOHAMAD REZA ZAHEDI MOHAMMED REZA ZAHEDI MOHAMMAD REZA ZAHEDI MUHAMMED RıZA ZAHIDI محمد رضا زهدی モハンマド・レザー・ザヘディ MOKHAMMAD REZA ZAKHEDI محمد رضا زاہدی محمدرضا زاهدی Мохаммад Реза Захеді HASSAN MAHDAVI MOHAMMAD REZA ZAHEDİ MOHAMMAD RAZA ZAHEDI MOHAMMAD-REZA ZAHEDI MOHAMMAD REZA ZAHIDI Мохаммад Реза Захеди MOHAMMED REZA ZAHEDI
First Name	REZA MOHAMMAD-REZA HASSAN MOHAMMAD RIZA ALI REZA MOHAMMAD RAZA MOHAMMED REZA MOHAMMAD REZA MOHAMMAD محمد رضا HASAN MOHAMMED REZA
Last Name	زهدی MAHDAVI ZAHIDI ZAHDI ZAHEDI ZAHEDI MAHDAWI MAHDAVI ZAHIDI ZAHEDI
Country	LEBANON IRAN
Nationality	IRAN
Birth Date	1960-11-02 1944
Birth-Place	ISPAHAN : IRAN ISPAHAN ISFAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ESFAHAN, IRAN
Position	MEMBER OF THE IRGC-QODS FORCE COMMANDER OF THE REVOLUTIONARY GUARD GROUND FORCE (2006-2008) COMMANDANT AU SEIN DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) COMMANDER OF THE REVOLUTIONARY GUARD AIR FORCE (2005-2006) бригадний генерал COMMANDER IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDANT AU SEIN DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) командувач сухопутними військами КВІР
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2010-08-03
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA 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 WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN BEIRUT, LBN BEIRUT
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY POLITICIAN
Notes	[OLD REFERENCE # I.47.D.3] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE IRGC GROUND FORCES (LAST KNOWN POSITION). FUNCTION: COMMANDER IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) MOHAMMAD REZA ZAHEDI EST UN HAUT FONCTIONNAIRE ET COMMANDANT DES FORCES TERRESTRES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). MOHAMMAD REZA ZAHEDI EST DONC MEMBRE DE L’IRGC. IRANIAN BRIGADIER GENERAL (1960-2024) MOHAMMAD REZA ZAHEDI IS A HIGH-RANKING OFFICIAL AND GROUND FORCES COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). MOHAMMAD REZA ZAHEDI IS THEREFORE A MEMBER OF THE IRGC. BRIGADIER GENERAL, COMMANDER OF IRGC GROUND FORCES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12114 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1767

14 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: Q4188894 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.3919.50 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q4188894 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: 93 Country: Canada Entity: Q4188894 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: 66379 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q4188894 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: 8844 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q4188894 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.042 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.3919.50 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q4188894 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 24/03/2007 (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: Q4188894 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Mohammad Reza Zahedi est un haut fonctionnaire et commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Mohammad Reza Zahedi est donc membre de l’IRGC. 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: INU0289 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q4188894 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. 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: INU0289 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q4188894 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran. 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: Q4188894 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (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: Mohammad Reza Zahedi est un haut fonctionnaire et commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). Mohammad Reza Zahedi est donc membre de l’IRGC. Source URL: https://geldefonds.gouv.mc/

11. 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: 12114 Country: United States Entity: Q4188894 Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. 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 2007-03-24 Country: Türkiye Entity: Q4188894 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

13. 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: Q4188894 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

14. 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: S4MR3R6VT Listing Date: 2010-08-23 2010-08-03 Country: United States Entity: Q4188894 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. Ahmad-Reza Radan

Alias	احمدرضا رادان سردار رادان رادان احمدرضا
Profile Type	PERSON
Name	RADAN AHMAD-REZA アフマド・レザ・ラダン احمدرضا رادان AHMAD-REZA RADAN AHMET-RıZA RADAN RADAN, AHMAD-REZA AHMAD-REZA RADAN AHMAD-REZA RADAN
First Name	AHMAD AHMAD-REZA احمدرضا AHMAD-REZA AHMAD-REZA
Last Name	رادان RADAN RADAN
Country	IRAN
Nationality	IRAN
Birth Date	1963 1964
Birth-Place	ISPAHAN ISPAHAN : IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	CHEF DES FORCES DE L’ORDRE IRANIENNES HEAD OF THE CENTRE FOR STRATEGIC STUDIES CENTRE OF THE IRANIAN LAW ENFORCEMENT FORCE FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LAW ENFORCEMENT FORCE IRGC COMMANDER DEPUTY CHIEF OF IRAN'S NATIONAL POLICE SINCE JANUARY 2023, HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF, IRANIAN NATIONAL POLICE). FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LAW ENFORCEMENT FORCE, A BODY LINKED TO THE NATIONAL POLICE. DEPUTY CHIEF OF IRAN'S NATIONAL POLICE FROM 2008 UNTIL JUNE 2014. FORMER IRGC COMMANDER IN CHARGE OF TRAINING IRAQI “ANTI-TERRORIST” FORCES. FONCTION : CHEF DES FORCES DE L’ORDRE IRANIENNES CHEF DU CENTRE D’éTUDES STRATéGIQUES DES FORCES DE L’ORDRE IRANIENNES, ORGANISME LIé AUX FORCES DE L’ORDRE DEPUTY CHIEF, NATIONAL POLICE; DEPUTY POLICE CHIEF; BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-07-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	SINCE JANUARY 2023, HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF), ALSO REFERRED TO AS THE IRANIAN NATIONAL POLICE. FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LEF, A BODY LINKED TO THE LEF. DEPUTY CHIEF OF THE LEF FROM 2008 UNTIL JUNE 2014. IN THAT POSITION, RADAN WAS RESPONSIBLE FOR BEATINGS, MURDER, AND ARBITRARY ARRESTS AND DETENTIONS OF PROTESTORS THAT WERE COMMITTED BY THE POLICE FORCES. AS A FORMER COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, HE WAS IN CHARGE OF TRAINING IRAQI “ANTI-TERRORIST” FORCES. IRANIAN MILITARY COMMANDER CHEF DU CENTRE D’éTUDES STRATéGIQUES DES FORCES DE L’ORDRE IRANIENNES, ORGANISME LIé AUX FORCES DE L’ORDRE. CHEF ADJOINT DES FORCES DE L’ORDRE DE 2008 à JUIN 2014. À CE TITRE, AHMAD-REZA RADAN A éTé RESPONSABLE DES PASSAGES à TABAC, MEURTRES, ARRESTATIONS ET DéTENTIONS ARBITRAIRES DE MANIFESTANTS AUXQUELS ONT PROCéDé LES FORCES DE POLICE. EN TANT QU’ANCIEN COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, IL éTAIT CHARGé D’ENTRAîNER LES FORCES “ANTI-TERRORISTES” IRAQUIENNES. POSITION: HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1270

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: Q4390433 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: 13110 Start Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Country: Switzerland Entity: Q4390433 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 10. 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	2024-04-08
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.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q4390433 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) 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.3473.53 Country: France Entity: Q4390433 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre. Chef adjoint des forces de l’ordre de 2008 à juin 2014. À ce titre, Ahmad-Reza Radan a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont procédé les forces de police. En tant qu’ancien commandant du Corps des gardiens de la révolution islamique, il était chargé d’entraîner les forces “anti-terroristes” iraquiennes. 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: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q4390433 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. 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: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q4390433 Program: Iran Provisions: Asset freeze Reason: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. 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: Q4390433 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre. Chef adjoint des forces de l’ordre de 2008 à juin 2014. À ce titre, Ahmad-Reza Radan a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont procédé les forces de police. En tant qu’ancien commandant du Corps des gardiens de la révolution islamique, il était chargé d’entraîner les forces “anti-terroristes” iraquiennes. 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: 12251 Country: United States Entity: Q4390433 Program: SDN List Provisions: Block IRAN-HR SYRIA Reason: Executive Order 13553 (Iran) Executive Order 13572 (Syria) 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: S4MR3R4YX Listing Date: 2010-09-29 Country: United States Entity: Q4390433 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. Heydar Moslehi

Alias	MOSLEHI HEIDAR HEIDAR MOSLEHI HEIDAR MOSLEHI MOSLEHI HEIDAR HAIDAR MOSLEHI Мослехи, Хейдар MOSLEHI HAIDAR HEIDAR MOSLEHI MOSLEHI HEIDAR, MOSLEHI HAIDAR MOSLEHI
Profile Type	PERSON
Name	HAIDAR MOSLEHI HEYDAR MOSLEHI حیدر مصلحی HEIDAR MOSLEHI 盖达尔·穆斯拉希 حيدر مصلحي HEYDAR MOSLEHI Хейдар Мослехи HAIDAR MOSLEHI ヘイダル・モスレヒー HEIDAR MOSLEHI MOSLEHI HEYDAR MOSLEHI, HEYDAR HEYDAR MOSLEHI
First Name	HEYDAR HAIDAR HEIDAR HEYDAR HEYDAR
Last Name	MOSLEHI MOSLEHI
Country	IRAN
Nationality	IRAN
Birth Date	1956 1957-09-29
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN ISFAHAN : IRAN
Position	FORMER MINISTER OF INTELLIGENCE (2009-2013) MINISTER OF INTELLIGENCE; HOJJATOLESLAM REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN’S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANIZATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018), ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC, RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE, ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013) REPRESENTATIVE OF THE IDEOLOGICAL -POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018) MINISTER OF INTELLIGENCE (IRAN) (2009-2013) RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE DEPUTY HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013) REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018) HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-09-29
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS 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) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MINISTRY OF INTELLIGENCE, SECOND NEGARESTAN STREET, PASDARAN AVENUE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). UNDER HIS LEADERSHIP, THE MINISTRY OF INTELLIGENCE CONTINUED THE PRACTICES OF WIDESPREAD ARBITRARY DETENTION AND PERSECUTION OF PROTESTERS AND DISSIDENTS. THE MINISTRY OF INTELLIGENCE RUNS WARD 209 OF EVIN PRISON, WHERE MANY ACTIVISTS HAVE BEEN HELD ON ACCOUNT OF THEIR PEACEFUL ACTIVITIES IN OPPOSITION TO THE GOVERNMENT IN POWER. INTERROGATORS FROM THE MINISTRY OF INTELLIGENCE HAVE SUBJECTED PRISONERS IN WARD 209 TO BEATINGS AND MENTAL AND SEXUAL ABUSE. SOUS SA DIRECTION, LE MINISTèRE DU RENSEIGNEMENT A POURSUIVI SES PRATIQUES DE DéTENTION ARBITRAIRE ET DE PERSéCUTION à GRANDE éCHELLE CONTRE LES PROTESTATAIRES ET LES DISSIDENTS. LE MINISTèRE DU RENSEIGNEMENT GèRE LA SECTION 209 DE LA PRISON D'EVIN, DANS LAQUELLE DE NOMBREUX MILITANTS ONT éTé DéTENUS EN RAISON DE LEUR OPPOSITION PACIFIQUE AU GOUVERNEMENT EN PLACE. LES SPéCIALISTES DES INTERROGATOIRES DU MINISTèRE DU RENSEIGNEMENT ONT FAIT SUBIR AUX PRISONNIERS DE LA SECTION 209 DES PASSAGES à TABAC AINSI QUE DES VIOLENCES PSYCHOLOGIQUES ET SEXUELLES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12255 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1014

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: 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: 7 Country: Canada Entity: Q48762 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

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: 13363 Start Date: 2020-04-30 2015-05-12 2016-05-18 Listing Date: 2015-05-12 2020-04-30 2016-05-18 Country: Switzerland Entity: Q48762 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 61. 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.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: Q48762 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) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3439.36 Country: France Entity: Q48762 Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles 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: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q48762 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. 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: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q48762 Program: Iran Provisions: Asset freeze Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. 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: Q48762 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020 Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles 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: 12255 Country: United States Entity: Q48762 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: S4MR3R4Z4 Listing Date: 2010-09-29 Country: United States Entity: Q48762 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

8. Abbas Jafari-Dolatabadi

Alias	ABBAS JA'FARI-DOLATABADI ABBAS JA'FARI DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOVLATABADI ABBAS JAFARI DOLAT-ABADI ABBAS JAFARI DOWLATABADI ABBAS JAFARI DOVLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JA'AFARI DOLATABADI ABBAS JAFARI-DOLATABADI ABBAS JA'FARI-DOWLATABADI ABBAS JAFARI-DOLATABADI ABBAS JAFARI DOWLATABADI ABBAS JA'FARI-DOLATABADI
Profile Type	PERSON
Name	JAFARI-DOLATABADI ABBAS ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI ABBAS JAFARI DOLATABADI عباس جعفری دولت‌آبادی ABBAS JAFARI-DOLATABADI ABBAS JAFARI-DOLATABADI JAFARI DOLATABADI, ABBAS ABBAS JA'FARI DOWLATABADI
First Name	ABBAS ABBAS
Last Name	JAFARI-DOLATABADI JAFARI DOLAT-ABADI JA'FARI-DOLATABADI JAFARI DOLATABADI JAFARI DOVLATABADI JA'FARI-DOWLATABADI JAFARI-DOLATABADI JA'AFARI DOLATABADI JA'FARI DOWLATABADI JAFARI DOWLATABADI
Country	IRAN
Nationality	IRAN
Birth Date	1957-10 1953
Birth-Place	YAZD IRAN YAZD YAZD, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN YAZD, IRAN ISFAHAN
Position	ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019) PROSECUTOR-GENERAL OF TEHRAN; GENERAL AND REVOLUTIONARY PROSECUTOR OF TEHRAN; TEHRAN PUBLIC AND REVOLUTION PROSECUTOR; TEHRAN PUBLIC PROSECUTOR ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019 AU MOINS 2020) FORMER PROSECUTOR GENERAL OF TEHRAN ( AUG 2009-APR 2019) FORMER ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES (29 APRIL 2019-AT LEAST 2020). FORMER PROSECUTOR GENERAL OF TEHRAN (AUGUST 2009-APRIL 2019).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-23
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRN TEHRAN REVOLUTIONARY AND PUBLIC COURT, OFFICE OF TEHRAN PROSECUTOR, ARAG CIRCLE, TEHRAN
Topics	SANCTIONED ENTITY
Notes	دادستان سابق عمومی و انقلاب تهران ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019-AU MOINS 2020). ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019). LES SERVICES DE ABBAS JAFARI-DOLATABADI ONT INCULPé UN GRAND NOMBRE DE MANIFESTANTS, Y COMPRIS DES PERSONNES AYANT PARTICIPé AUX MANIFESTATIONS DE PROTESTATION DU JOUR DE L’ACHOURA EN DéCEMBRE 2009. A ORDONNé LA FERMETURE DU BUREAU DE KARROUBI EN SEPTEMBRE 2009 AINSI QUE L’ARRESTATION DE PLUSIEURS HOMMES POLITIQUES RéFORMATEURS ET A INTERDIT DEUX PARTIS POLITIQUES RéFORMATEURS EN JUIN 2010. SES SERVICES ONT ACCUSé LES MANIFESTANTS DE MOHAREBEH (GUERRE CONTRE DIEU), CE QUI EST PASSIBLE DE LA PEINE DE MORT, ET ONT REFUSé AUX CONDAMNéS à MORT LE DROIT à UN PROCèS éQUITABLE. SES SERVICES ONT éGALEMENT PRIS POUR CIBLE ET ARRêTé DES RéFORMATEURS, DES DéFENSEURS DES DROITS DE L’HOMME ET DES REPRéSENTANTS DES MéDIAS DANS LE CADRE D’UNE VASTE OPéRATION DE RéPRESSION DES OPPOSANTS POLITIQUES. EN OCTOBRE 2018, IL A ANNONCé AUX MéDIAS QUE QUATRE MILITANTS éCOLOGISTES IRANIENS DéTENUS SERAIENT ACCUSéS DE “RéPANDRE LA CORRUPTION SUR TERRE”, UN CHEF D’INCULPATION PASSIBLE DE LA PEINE DE MORT. IN OCT 2018 HE ANNOUNCED TO THE MEDIA THAT FOUR DETAINED IRANIAN ENVIRONMENTAL ACTIVISTS WERE TO BE CHARGED WITH “SOWING CORRUPTION ON EARTH”, A CHARGE WHICH CARRIES THE DEATH PENALTY. ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES SINCE 29 APR 2019. FORMER PROSECUTOR GENERAL OF TEHRAN (AUG 2009 - APR 2019). DOLATABADI'S OFFICE INDICTED A LARGE NUMBER OF PROTESTERS, INCLUDING INDIVIDUALS WHO TOOK PART IN THE DEC 2009 ASHURA DAY PROTESTS. HE ORDERED THE CLOSURE OF KARROUBI'S OFFICE IN SEP 2009 AND THE ARREST OF SEVERAL REFORMIST POLITICIANS, AND HE BANNED TWO REFORMIST POLITICAL PARTIES IN JUN 2010. HIS OFFICE CHARGED PROTESTERS WITH “MUHAREBEH“, OR “ENMITY AGAINST GOD“, WHICH CARRIES THE DEATH PENALTY, AND DENIED DUE PROCESS TO THOSE FACING THE DEATH PENALTY. HIS OFFICE ALSO TARGETED AND ARRESTED REFORMISTS, HUMAN RIGHTS ACTIVISTS, AND MEMBERS OF THE MEDIA, AS PART OF A BROAD CRACKDOWN ON THE POLITICAL OPPOSITION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12596 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1400

9 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.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5868658 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: 13154 Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Country: Switzerland Entity: Q5868658 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 19. 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.2963.70 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5868658 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: Q5868658 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2963.70 Country: France Entity: Q5868658 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) 359/2011 du 12/04/2011 (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) Reason: Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la fermeture du bureau de Karroubi en septembre 2009 ainsi que l’arrestation de plusieurs hommes politiques réformateurs et a interdit deux partis politiques réformateurs en juin 2010. Ses services ont accusé les manifestants de Moharebeh (guerre contre Dieu), ce qui est passible de la peine de mort, et ont refusé aux condamnés à mort le droit à un procès équitable. Ses services ont également pris pour cible et arrêté des réformateurs, des défenseurs des droits de l’homme et des représentants des médias dans le cadre d’une vaste opération de répression des opposants politiques. En octobre 2018, il a annoncé aux médias que quatre militants écologistes iraniens détenus seraient accusés de “répandre la corruption sur terre”, un chef d’inculpation passible de la peine de mort. 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: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5868658 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty 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: IRN0002 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5868658 Program: Iran Provisions: Asset freeze Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 12596 Country: United States Entity: Q5868658 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

9. 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: S4MR3RJ2Y Listing Date: 2011-02-23 Country: United States Entity: Q5868658 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