SapherCheck

2 SapherCheck records found for Person Mashhad iran

Alias ALI FARHADI
Profile Type PERSON
Name ALI FARHADI
ALI FAHRADI
FARHADI ALI
ALI FARHADI
First Name ALI
Last Name FAHRADI
FARHADI
FARHADI
Nationality IRAN
Birth-Place MASHHAD
MASHHAD IRAN
Position ANCIEN PROCUREUR DE KARAJ
DIRECTEUR ADJOINT DE L'INSPECTION DES AFFAIRES JURIDIQUES ET DE L'INSPECTION PUBLIQUE DU MINISTèRE DE LA JUSTICE DE TéHéRAN
DEPUTY HEAD OF INSPECTORATE OF LEGAL AFFAIRS AND PUBLIC INSPECTION OF THE MINISTRY OF JUSTICE OF TEHRAN.
DEPUTY HEAD OF INSPECTORATE OF LEGAL AFFAIRS AND PUBLIC INSPECTION OF THE MINISTRY OF JUSTICE OF TEHRAN. FORMER PROSECUTOR OF KARAJ.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-29
Modified At 2023-12-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, NOTAMMENT DANS LE CADRE DE PROCéDURES DANS LESQUELLES LA PEINE DE MORT A éTé PRONONCéE. IL Y A EU UN NOMBRE éLEVé D'EXéCUTIONS DANS LA RéGION DE KARAJ LORSQU'IL Y éTAIT PROCUREUR
DEPUTY HEAD OF INSPECTORATE OF LEGAL AFFAIRS AND PUBLIC INSPECTION OF THE MINISTRY OF JUSTICE OF TEHRAN. FORMER PROSECUTOR OF KARAJ. RESPONSIBLE FOR GRAVE VIOLATIONS OF HUMAN RIGHTS, INCLUDING PROSECUTING TRIALS IN WHICH THE DEATH PENALTY WAS HANDED DOWN. THERE WERE A HIGH NUMBER OF EXECUTIONS IN KARAJ REGION DURING HIS TIME AS PROSECUTOR.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1152

7 Sanctions

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.3906.57

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: NK-YgUn9g3bm3ZMifnDFipAby

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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: 13426

Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Country: Switzerland

Entity: NK-YgUn9g3bm3ZMifnDFipAby

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 73.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3906.57

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: NK-YgUn9g3bm3ZMifnDFipAby

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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-YgUn9g3bm3ZMifnDFipAby

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
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.3906.57

Country: France

Entity: NK-YgUn9g3bm3ZMifnDFipAby

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) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)

Reason: Responsable de graves violations des droits de l'homme, notamment dans le cadre de procédures dans lesquelles la peine de mort a été prononcée. Il y a eu un nombre élevé d'exécutions dans la région de Karaj lorsqu'il y était procureur

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0009

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-YgUn9g3bm3ZMifnDFipAby

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0009

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-YgUn9g3bm3ZMifnDFipAby

Program: Iran

Provisions: Asset freeze

Reason: Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name SEYYED MORTEZA BAKHTIARI
SEYYED MORTEZA BAKHTIARI
BAKHTIARI SEYYED MORTEZA
First Name SEYYED
SEYYED MORTEZA
Middle Name MORTEZA
Last Name BAKHTIARI
BAKHTIARI
Country IRAN
Birth Date 1952
Birth-Place MASHAD, IRAN
MASHHAD IRAN
MASHHAD
MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
MASHHAD : IRAN
Position ANCIEN FONCTIONNAIRE DU TRIBUNAL SPéCIAL DU CLERGé
FORMER MINISTER OF JUSTICE FROM 2009 TO 2013
HEAD OF THE IMAM KHOMEINI RELIEF FOUNDATION (SINCE JULY 2019)
FORMER OFFICIAL OF THE SPECIAL CLERICAL TRIBUNAL
DIRECTOR OF STATE PRISONS (1999-2004)
MINISTER OF JUSTICE (2009-2013)
PRESIDENT OF THE IMAM KHOMEINI RELIEF FOUNDATION (SINCE JULY 2019). FORMER DEPUTY CUSTODIAN OF IMAM REZA SHRINE. FORMER OFFICIAL OF THE SPECIAL CLERICAL TRIBUNAL. FORMER MINISTER OF JUS­TICE FROM 2009 TO 2013.
PRéSIDENT DE LA FONDATION DE SECOURS IMAM KHOMEINI (DEPUIS JUILLET 2019)
FORMER: DEPUTY PROSECUTOR GENERAL (2014-2016)
ANCIEN GARDIEN ADJOINT DU MAUSOLéE DE L'IMAM REZA
ANCIEN MINISTRE DE LA JUSTICE DE 2009 à 2013
FORMER DEPUTY CUSTODIAN OF IMAM REZA SHRINE
PRéSIDENT DE LA FONDATION DE SECOURS IMAM KHOMEINI (DEPUIS JUILLET 2019), ANCIEN GARDIEN ADJOINT DU MAUSOLéE DE L'IMAM REZA, ANCIEN FONCTIONNAIRE DU TRIBUNAL SPéCIAL DU CLERGé, ANCIEN MINISTRE DE LA JUSTICE DE 2009 à 2013
HEAD OF KHORASAN JUSTICE DEPT (2004-2005)
GOVERNOR OF ISFAHAN (2005-2009)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ALORS QU'IL éTAIT MINISTRE DE LA JUSTICE, LES CONDITIONS CARCéRALES EN IRAN éTAIENT LOIN DE RESPECTER LES NORMES ADMISES AU NIVEAU INTERNATIONAL ET LES PRISONNIERS ONT D'UNE MANIèRE GéNéRALE éTé VICTIMES DE MAUVAIS TRAITEMENTS. EN OUTRE, IL A JOUé UN RôLE CLé DANS L'INTIMIDATION ET LE HARCèLEMENT DE LA DIASPORA IRANIENNE PAR L'ANNONCE DE LA CRéATION D'UN TRIBUNAL SPéCIAL COMPéTENT POUR JUGER LES IRANIENS QUI VIVENT EN DEHORS DU PAYS. IL A éGALEMENT CONTRIBUé à UNE NETTE AUGMENTATION DU NOMBRE D'EXéCUTIONS EN IRAN, Y COMPRIS LES EXéCUTIONS SECRèTES QUI NE SONT PAS ANNONCéES PAR LE GOUVERNEMENT ET LES EXéCUTIONS POUR DES INFRACTIONS LIéES à LA DROGUE
PRESIDENT OF THE IMAM KHOMEINI RELIEF FOUNDATION (SINCE JUL 2019). FORMER DEPUTY CUSTODIAN OF IMAM REZA SHRINE. FORMER OFFICIAL OF THE SPECIAL CLERICAL TRIBUNAL. FORMER MINISTER OF JUSTICE FROM 2009 TO 2013. DURING HIS TIME AS MINISTER OF JUSTICE, PRISON CONDITIONS WITHIN IRAN FELL WELL BELOW ACCEPTED INTERNATIONAL STANDARDS, AND THERE WAS WIDESPREAD MISTREATMENT OF PRISONERS. IN ADDITION, HE PLAYED A KEY ROLE IN THREATENING AND HARASSING THE IRANIAN DIASPORA BY ANNOUNCING THE ESTABLISHMENT OF A SPECIAL COURT TO DEAL SPECIFICALLY WITH IRANIANS WHO LIVE OUTSIDE THE COUNTRY. HE ALSO OVERSAW A SHARP INCREASE IN THE NUMBER OF EXECUTIONS IN IRAN, INCLUDING SECRET EXECUTIONS NOT ANNOUNCED BY THE GOVERNMENT, AND EXECUTIONS FOR DRUG-RELATED OFFENCES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1348

8 Sanctions

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.3470.61

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: NK-noVPKtnExupLVYCVmWnfvE

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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: 13346

Start Date: 2015-05-12 2020-04-30 2018-04-24 2016-05-18
Listing Date: 2018-04-24 2020-04-30 2015-05-12 2016-05-18
Country: Switzerland

Entity: NK-noVPKtnExupLVYCVmWnfvE

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 59.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3470.61

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: NK-noVPKtnExupLVYCVmWnfvE

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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-noVPKtnExupLVYCVmWnfvE

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
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.3470.61

Country: France

Entity: NK-noVPKtnExupLVYCVmWnfvE

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: Alors qu'il était ministre de la justice, les conditions carcérales en Iran étaient loin de respecter les normes admises au niveau international et les prisonniers ont d'une manière générale été victimes de mauvais traitements. En outre, il a joué un rôle clé dans l'intimidation et le harcèlement de la diaspora iranienne par l'annonce de la création d'un tribunal spécial compétent pour juger les Iraniens qui vivent en dehors du pays. Il a également contribué à une nette augmentation du nombre d'exécutions en Iran, y compris les exécutions secrètes qui ne sont pas annoncées par le gouvernement et les exécutions pour des infractions liées à la drogue

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0076

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-noVPKtnExupLVYCVmWnfvE

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0076

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-noVPKtnExupLVYCVmWnfvE

Program: Iran

Provisions: Asset freeze

Reason: Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-noVPKtnExupLVYCVmWnfvE

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020

Reason: Alors qu'il était ministre de la justice, les conditions carcérales en Iran étaient loin de respecter les normes admises au niveau international et les prisonniers ont d'une manière générale été victimes de mauvais traitements. En outre, il a joué un rôle clé dans l'intimidation et le harcèlement de la diaspora iranienne par l'annonce de la création d'un tribunal spécial compétent pour juger les Iraniens qui vivent en dehors du pays. Il a également contribué à une nette augmentation du nombre d'exécutions en Iran, y compris les exécutions secrètes qui ne sont pas annoncées par le gouvernement et les exécutions pour des infractions liées à la drogue

Source URL: https://geldefonds.gouv.mc/