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10 SapherCheck records found for Person Najaf

Alias	محسن حجتی MOSHEN HOJATI حجتی محسن
ID Number	G4506013
Profile Type	PERSON
Name	MOSHEN HOJATI محسن حجتی HOJATI MOHSEN MOHSEN HOJATI MOHSEN HOJATI HOJATI, MOHSEN MOHSEN HOJATI
First Name	MOHSEN MOHSEN MOSHEN محسن MOSHEN
Last Name	HOJATI حجتی HOJATI
Country	IRAN
Nationality	IRAN
Birth Date	1955-09-28
Birth-Place	NAJAFABAD NAJAFABAD : IRAN NAJAFABAD IRAN NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF) NAJAFABAD, IRAN
Position	HEAD OF FAJR INDUSTRIAL GROUP CHEF DU FAJR INDUSTRIAL GROUP
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 UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O FAJR INDUSTRIES GROUP, TEHRAN TEHRAN, IRN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	HEAD OF FAJR INDUSTRIAL GROUP, WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN THE BALLISTIC MISSILE PROGRAMME. [OLD REFERENCE # I.47.C.5] MOHSEN HOJATI EST LE CHEF DU FAJR INDUSTRIAL GROUP, UNE FILIALE DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), ELLE-MêME UNE SOUS-ENTITé DU MINISTèRE DE LA DéFENSE PARTICIPANT AU PROGRAMME DE MISSILES BALISTIQUES DE L'IRAN. DèS LORS, MOHSEN HOJATI PARTICIPE DIRECTEMENT ET FOURNIT UN APPUI à LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES. PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF FAJR INDUSTRIAL GROUP. MOHSEN HOJATI IS THE HEAD OF FAJR INDUSTRIAL GROUP, A SUBSIDIARY OF AEROSPACE INDUSTRIES ORGANIZATION (AIO), A SUB-ENTITY OF THE MINISTRY OF DEFENCE ENGAGED IN IRAN’S BALLISTIC MISSILE PROGRAMME. MOHSEN HOJATI IS THUS DIRECTLY INVOLVED IN AND PROVIDING SUPPORT FOR, THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS. FUNCTION: HEAD OF FAJR INDUSTRIAL GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856

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: NK-JFUJ8tTmxD7azkWSNM456M 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.3878.29 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-JFUJ8tTmxD7azkWSNM456M 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: 84 Country: Canada Entity: NK-JFUJ8tTmxD7azkWSNM456M 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: 65758 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-JFUJ8tTmxD7azkWSNM456M 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: 8742 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-JFUJ8tTmxD7azkWSNM456M 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.018 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.3878.29 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-JFUJ8tTmxD7azkWSNM456M 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: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JFUJ8tTmxD7azkWSNM456M 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: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires. 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: INU0291 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-JFUJ8tTmxD7azkWSNM456M Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating 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: INU0291 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-JFUJ8tTmxD7azkWSNM456M Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating 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: NK-JFUJ8tTmxD7azkWSNM456M Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l’Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l’Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d’armes nucléaires. 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-JFUJ8tTmxD7azkWSNM456M 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: 10856 Country: United States Entity: NK-JFUJ8tTmxD7azkWSNM456M Program: SDN List Provisions: Block IFSR NPWMD Reason: TRA 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 2007-03-24 Country: Türkiye Entity: NK-JFUJ8tTmxD7azkWSNM456M 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

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: S4MR3QTNQ Listing Date: 2008-07-08 Country: United States Entity: NK-JFUJ8tTmxD7azkWSNM456M 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-JFUJ8tTmxD7azkWSNM456M Object Object Caption: Fajr Industrial Group Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List 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) 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 1985/777, Téhéran Première adresse: Javadian Far Ave. 212, Téhéran, Iran Khavaran Road Km 40, Parchin Deuxième adresse: Khavaran Road Km 40, Parchin, Iran Troisième adresse: P.O. Box 1985/777, Téhéran, Iran TEHRAN, P.O. BOX 1985-777, IRN Javadian Far Ave. 212, Téhéran P.O. Box 1985-777, Tehran, Iran P.O. Box 1985-777, Tehran Alias: Instrumentation Factories Plant (IFP) Instrumentation Factories of Precision Machinery Industrial Factories of Precision Machinery (IFP) Industrial Factories of Precision Machinery MOJTAME SANTY AJZAE DAGHIGH Fajr Industries Group (FIG) IFP مجتمع صنعتی قطعات دقیق Mojtama-e Sanaty-e Ajza-ye Daqiq Fajr Industries Group Fadjr Industries Group (FIG) Fajr Industrial Group INSTRUMENTATION FACTORIES OF PRECISION MACHINERY Nasr Industries Group Fadjr Industrial Group گروه صنایع فجر INSTRUMENTATION FACTORY PLANT, IFP Instrumentation Factory Plant Industrial Factories of Precision-Machinery Instrumentation Factories of Precision-Machinery Precision Component Project Group Department 140/16 Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Group Промислові підприємства точного машинобудування Sasadja Precision Industrial Complex NASR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT INDUSTRIAL FACTORIES OF PRECISION-MACHINERY Instrumentation Factories Plan (IFP) FADJR INDUSTRIES GROUP Mojtame Santy Ajzae Daghigh Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10388 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2013

2. Ali Morshed Shirazi

Alias	ALI ABD AL RASUL MURSHID SHIRAZI ABU JAVAD علی مرشد شیرازی ALI MARSHAD SHIRAZI ALI ABD AL RASUL MURSHID SHIRAZI
Weak Alias	ABU JAVAD
ID Number	4720725929
Profile Type	PERSON
Name	ALI MORSHED SHIRAZI علی مرشد شیرازی ALI MARSHAD SHIRAZI SHIRAZI, ALI MORSHED SHIRAZI ALI MORSHED ALI MORSHED SHIRAZI
First Name	علی مرشد ALI MARSHAD ALI MORSHED ALI
Last Name	شیرازی ALI MORSHED SHIRAZI ABU JAVAD ABD AL RASUL MURSHID SHIRAZI ALI MORSHED SHIRAZI SHIRAZI
Country	LEBANON IRAN IRAQ PALESTINIAN TERRITORIES
Nationality	IRAN
Birth Date	1969-02-07
Birth-Place	NADJAF : IRAQ NAJAF, IRAQ NADJAF NAJAF, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI MORSHED SHIRAZI EST UN AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF). IL OFFICIE EN TANT QUE CHEF DU BUREAU DE LA BRANCHE PALESTINIENNE, OPéRANT à PARTIR DU LIBAN. L’IRGC-QF FOURNIT UN SOUTIEN FINANCIER, AINSI QUE DES FORMATIONS, DES RENSEIGNEMENTS ET D’AUTRES FORMES D’ASSISTANCE, AU HAMAS ET AU JIHAD ISLAMIQUE PALESTINIEN (JIP). AU SEIN DE SON ORGANISATION, SHIRAZI EST RESPONSABLE DE L’UNITé DE SURVEILLANCE ET DE CONTRôLE CHARGéE DE L’EXéCUTION DES OPéRATIONS MILITAIRES. AVEC LE CHEF DE LA BRANCHE PALESTINIENNE DE L’IRGC-QF, SA’ID IZADI, IL COMMANDE éGALEMENT L’UNITé DE CYBERSéCURITé, QUI CONTRIBUE AUX OPéRATIONS DU HAMAS EN EXTRAYANT DES INFORMATIONS DES TéLéPHONES DE SOLDATS ISRAéLIENS. EN OUTRE, IL A DEMANDé L’ASSISTANCE DE L’UNITé TECHNIQUE DE L’IRGC-QF (UNITé 340) POUR SOUTENIR LE JIP. ALI MORSHED SHIRAZI CONTRIBUE DONC à RENDRE POSSIBLES DES ACTIONS VIOLENTES DU HAMAS ET DU JIP. PASSPORT D100008420 (IRAN) EXPIRES 26 JUL 2026; NATIONAL ID NO. 4720725929 (IRAN). ALI MORSHED SHIRAZI IS A SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE (IRGC-QF) OFFICIAL SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON. THE IRGC-QF PROVIDES FINANCIAL SUPPORT, AS WELL AS TRAINING, INTELLIGENCE, AND OTHER FORMS OF ASSISTANCE TO HAMAS AND THE PALESTINIAN ISLAMIC JIHAD (PIJ). WITHIN HIS ORGANISATION, SHIRAZI IS IN CHARGE OF THE MONITORING AND CONTROL UNIT RESPONSIBLE FOR EXECUTING MILITARY OPERATIONS. TOGETHER WITH IRGC-QF PALESTINE BRANCH LEADER SA’ID IZADI, HE ALSO OPERATES THE CYBER UNIT, WHICH AIDES HAMAS’ OPERATIONS BY EXTRACTING INFORMATION FROM THE PHONES OF ISRAELI SOLDIERS. MOREOVER, HE HAS REQUESTED THE ASSISTANCE OF THE TECHNICAL UNIT OF IRGC-QF (UNIT 340) TO SUPPORT PIJ. ALI MORSHED SHIRAZI THEREFORE PARTICIPATES IN THE ENABLING OF VIOLENT ACTIONS BY HAMAS AND PIJ. SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON FUNCTION: SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 13 Country: Canada Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76426 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

6. 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-KNwh3SvAYE7Z3fYndmWJ6Q Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Iran Provisions: Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. 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-KNwh3SvAYE7Z3fYndmWJ6Q Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. 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	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45921 Country: United States Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Shaykh Muhammad Husayn FADLALLAH

Profile Type	PERSON
Name	FADLALLAH, SHAYKH MUHAMMAD HUSAYN SHAYKH MUHAMMAD HUSAYN FADLALLAH SHAYKH MUHAMMAD HUSAYN FADLALLAH
First Name	SHAYKH MUHAMMAD HUSAYN SHAYKH MUHAMMAD HUSAYN
Last Name	FADLALLAH
Birth Date	1936 1938
Birth-Place	NAJF AL ASHRAF (NAJAF), IRAQ
Position	LEADING IDEOLOGICAL FIGURE OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2679

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2679 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKG Listing Date: 2005-05-25 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua 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

4. Mohammad Kawtharani

Alias	MOHAMMAD HUSSEIN KAWTHARANI MOHAMMAD KAWTHARANI MUHAMMAD KAWTHARANI MUHAMMAD KAWTHARANI JAFAR AL-KAWTHARANI MUHAMMAD KAWTARANI SHEIKH MOHAMMAD AL-KAWTHARANI JAFAR AL-KAWTHARANI MUHAMMAD AL-KAWTHARANI MUHAMMAD KAWTARANI MUHAMMAD AL-KAWTHARANI
Profile Type	PERSON
Name	MUHAMMAD KAWTHARANI MOHAMMAD KAWTHARANI KAWTHARANI, MUHAMMAD MUHAMMAD AL-KAWTHARANI
First Name	JAFAR MUHAMMAD MUHAMMAD MOHAMMAD
Last Name	AL-KAWTHARANI KAWTARANI KAWTHARANI
Nationality	LEBANON IRAQ
Birth Date	1961 1959 1945
Birth-Place	NAJAF NAJAF, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-01
Created At	2013-08-23
Modified At	2024-09-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH'S REPRESENTATIVE IN IRAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16226 https://www.reuters.com/article/us-usa-iraq-hezbollah-idUSKCN21S233

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16226 Country: United States Entity: Q123156446 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5V1 Listing Date: 2013-08-23 Country: United States Entity: Q123156446 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 Naqdi

Alias	MUHAMMAD NAQDI محمد رضا نقدی Мохаммад Реза Нагді MOHAMMADREZA NAGHDI محمد رضا نقدي MOHAMMAD REZA SHAMS GHOLAMREZA NAQDI GHOLAM REZA NAQDI GHOLAM-REZA NAQDI سردار نقدی MOHAMMAD REZA SHAMS MUHAMMAD NAQDI ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی Мохаммад Реза Нагди MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQD MOHAMMAD-REZA NAQDI سردار غلام رضا نقدی MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI غلام رضا نقدی MOHAMMAD REZA NAGHDI MOHAMMEDREZA NAGHDI MOHAMMAD REZA NAGDI
Title	BRIGADIER-GENERAL IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	محمد رضا نقدی Мохаммад Реза Нагді محمد رضا نقدي Нагди, Мохаммад Реза محمدرضا نقدی MOKHAMMAD REZA NAHDI מוחמד רזא נקדי MOHAMMAD REZA NAGHDI NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA 穆罕默德·禮薩·納格迪 MOHAMMAD REZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD-REZA NAQDI GHOLAMREZA NAQDI MOHAMMAD REZA NAQDI MOHAMMAD REZA NAGDI NAQDI, MOHAMMAD REZA MOHAMMADREZA NAGHDI
First Name	MOHAMMAD-REZA MOHAMMAD MOHAMMEDREZA GHOLAM-REZA MOHAMMAD REZA MUHAMMAD MOHAMMAD REZA MOHAMMAD GHOLAMREZA MOHAMMED
Last Name	NAQDI SHAMS NAQDI NAGHDI NAGHDI NAGDI
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1961-04-01 1953-02-11 1952-02-11 1962 1961-04-30 1961-02-11 1951 1949-02-11 1960
Birth-Place	TéHéRAN NAJAF, IRAQ TEHERAN, IRAN NADJAF, IRAQ NAJAF NAJAF, IRAQ TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) NAJAF IRAQ TéHéRAN : IRAN
Position	керівник державного штабу із боротьби з контрабандою DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень FORMER COMMANDER OF THE BASIJ GéNéRAL DE BRIGADE. COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS GRADE: GéNéRAL DE BRIGADE причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007) ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DEPUTY COMMANDER FONCTION: COMMANDANT ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) BRIGADIER GENERAL AND COMMANDER OF THE IRGC BASIJ RESISTANCE FORCE; PRESIDENT OF THE ORGANIZATION OF THE BASIJ OF THE OPPRESSED; CHIEF OF THE MOBILIZATION OF THE OPPRESSED ORGANIZATION DEPUTY COORDINATOR OF THE IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-02-23
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS 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) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER DEPUTY CHIEF OF THE IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF THE BASIJ (2009-2016). AS COMMANDER OF THE IRGC'S BASIJ FORCES, NAQDI WAS RESPONSIBLE FOR OR COMPLICIT IN BASIJ ABUSES OCCURRING IN LATE 2009, INCLUDING THE VIOLENT RESPONSE TO THE DEC 2009 ASHURA DAY PROTESTS, WHICH RESULTED IN UP TO 15 DEATHS AND THE ARRESTS OF HUNDREDS OF PROTESTERS. PRIOR TO HIS APPOINTMENT AS COMMANDER OF THE BASIJ IN OCT 2009, NAQDI WAS THE HEAD OF THE INTELLIGENCE UNIT OF THE BASIJ RESPONSIBLE FOR INTERROGATING THOSE ARRESTED DURING THE POST-ELECTION CRACKDOWN. BRIGADIER-GENERAL, FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS AND INDUSTRIAL RESEARCH, HEAD OF STATE ANTI-SMUGGLING HEADQUARTERS. HEAD OF THE BASIJ ENGAGED IN EFFORTS TO GET ROUND THE SANCTIONS IMPOSED BY RESOLUTIONS 1737 (2006) AND 1747 (2007) [OLD REFERENCE # I.03.I.10] COMMANDER OF BASIJ PARAMILITARY FORCE OF ISLAMIC REPUBLIC OF IRAN MOHAMMAD REZA NAQDI EST COMMANDANT ADJOINT ET GéNéRAL DE BRIGADE AU SEIN DE L’IRGC ET EST DONC MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) SINCE MAY 2019 (LAST KNOWN POSITION). ALSO, A BRIGADIER-GENERAL, THE FORMER DEPUTY CHIEF OF ARMED FORCES GENERAL STAFF FOR LOGISTICS. DEPUTY COORDINATOR OF THE IRGC. FORMER DEPUTY COMMANDER OF IRGC FOR CULTURAL AND SOCIAL AFFAIRS. FORMER COMMANDER OF BASIJ RESISTANCE FORCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057

21 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: Q2068273 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.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: Q2068273 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: 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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q2068273 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: 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: 87 Country: Canada Entity: Q2068273 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

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: 13104 Start Date: 2020-04-30 2018-04-24 Listing Date: 2020-04-30 2018-04-24 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 9. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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: 8774 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2068273 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.026 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. 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: 11198 Start Date: 2020-07-07 2018-06-20 Listing Date: 2020-07-07 2018-06-20 Country: Switzerland Entity: Q2068273 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. 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.2522.47 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q2068273 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

9. 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.3774.10 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: Q2068273 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

10. 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: Q2068273 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

11. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 03/03/2008 (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 Authority ID: EU.2522.47 EU.3774.10 Country: France Entity: Q2068273 Program: (UE) 668/2010 du 26/07/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (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) 2018/827 du 04/06/2018 (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) décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: Q2068273 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI 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

14. 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: IRN0054 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q2068273 Program: Iran Provisions: Asset freeze Reason: Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

15. 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: INU0288 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: Q2068273 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI 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

16. 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: Q2068273 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2017/1124 du 23/06/2017; décision du comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2018/827 du 04/06/2018; (UE) 668/2010 du 26/07/2010; (UE) 2023/2196 du 16/10/2023 Reason: Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC). Régime Iran repression : Responsable ou complice, en sa qualité de commandant de cette force de l'IRGC, des exactions commises par elle fin 2009, y compris la réaction violente aux protestations organisées en décembre 2009 pendant les journées de l'Ashura, qui a causé la mort de 15 personnes et conduit à l'arrestation de centaines de manifestants. Avant d'être nommé commandant de la force Basij en octobre 2009, il était le chef du service de renseignement de cette force, chargé de l'interrogatoire des personnes arrêtées lors de la répression qui a suivi l'élection Source URL: https://geldefonds.gouv.mc/

17. 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: Q2068273 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

18. 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: 12057 Country: United States Entity: Q2068273 Program: SDN List Provisions: IRAN-EO13876 SDGT NPWMD IRGC IFSR IRAN-HR Block Reason: Executive Order 13553 (Iran) Executive Order 13382 (Non-proliferation) Executive Order 13224 (Terrorism) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

19. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2008-03-03 Country: Türkiye Entity: Q2068273 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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

20. 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: Q2068273 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

21. 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: S4MR3RJ2V Listing Date: 2011-02-23 Country: United States Entity: Q2068273 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 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: Q2068273 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

2. 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: Q2068273 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

6. Sadeq Larijani

Alias	صادق آملی لاریجانی صادق اردشیر لاریجانی צאדק לאריג'אני SADEGH AMOLI LARIJANI SADEQ LARIJANI AMOLI LARIJANI 萨迪格·拉里贾尼 SADEQ ARDESHIR LARIJANI SADEGH ARDESHIR LARIJANI-AMOLI صادق اردشیر لاریجانی‎‎ サーデグ・ラリジャニ SADEGH LARIJANI
Profile Type	PERSON
Name	SADEQ LARIJANI Садик Лариджани SADEGH LARIDSCHANI SADEGH ARDESHIR LARIJANI-AMOLI Садек Ларіджані صادق لاريجاني SADEQ LARIJANI LARIJANI SADEQ 薩迪克·拉里賈尼 SADıK LARICANI SADIQ LARICANI SADEQ ARDESHIR LARIJANI SADEGH AMOLI LARIJANI סאדק לאריג'אני サーデグ・ラーリージャーニー صادق لاریجانی SADEGH LARIJANI LARIJANI, SADEGH AMOLI
First Name	AMOLI SADEGH ARDESHIR SADEQ SADEGH SADEQ ARDESHIR
Middle Name	ARDESHIR AMOLI
Last Name	LARIJANI LARIJANI-AMOLI LARIJANI-AMOLI LARIJANI
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1960-03-12 1961-08 1961-03-12
Birth-Place	NAJAF : IRAQ NAJAF, IRAQ NAJAF NAJAF, IRAQ NAJAF IRAQ
Position	ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019) CHAIRMAN OF THE EXPEDIENCY DISCERNMENT COUNCIL (2018-) MEMBER OF THE ASSEMBLY OF EXPERTS (1999-) MEMBER OF THE GUARDIAN COUNCIL (2001-2009) HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DECEMBER 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEPTEMBER 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018), MEMBER OF THE ASSEMBLY OF EXPERTS (SINCE 1999) MEMBER OF THE GUARDIAN COUNCIL (2018-2021) AYATOLLAH; HEAD OF THE JUDICIARY CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018) CHIEF JUSTICE OF IRAN (2009-2019) NOMMé à LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE LE 29 DéCEMBRE 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-03-29
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS 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	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	À LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE DEPUIS LE 29 DéCEMBRE 2018. ANCIEN MEMBRE DU CONSEIL DES GARDIENS (JUSQU’EN SEPTEMBRE 2021). ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019). EN TANT QUE CHEF DU POUVOIR JUDICIAIRE, IL EST TENU D’APPROUVER ET DE SIGNER TOUTES LES CONDAMNATIONS DU TYPE QISAS (RéPARATIONS), HODOUD (CRIMES ENVERS DIEU) ET TA’ZIRAT (CRIMES ENVERS L’ÉTAT). CELA INCLUT LES CONDAMNATIONS à MORT, LES FLAGELLATIONS ET LES AMPUTATIONS. À CET éGARD, SADEQ LARIJANI A PERSONNELLEMENT SIGNé PLUSIEURS CONDAMNATIONS à MORT, CONTREVENANT AINSI AUX NORMES INTERNATIONALES, Y COMPRIS DES CONDAMNATIONS PAR LAPIDATION, DES EXéCUTIONS PAR STRANGULATION (PENDAISON), DES EXéCUTIONS D’ADOLESCENTS ET DES EXéCUTIONS PUBLIQUES TELLES QUE DES PENDAISONS DE PRISONNIERS DEPUIS DES PONTS EN PRéSENCE DE MILLIERS DE PERSONNES. IL A AINSI CONTRIBUé à UN NOMBRE éLEVé D’EXéCUTIONS. IL A éGALEMENT AUTORISé DES CONDAMNATIONS SOUS FORME DE CHâTIMENTS CORPORELS TELS QUE DES AMPUTATIONS ET L’INJECTION D’ACIDE DANS LES YEUX DES PERSONNES CONDAMNéES. DEPUIS QUE SADEQ LARIJANI A PRIS SES FONCTIONS, LE NOMBRE D’ARRESTATIONS ARBITRAIRES DE FIGURES POLITIQUES, DE MILITANTS DES DROITS DE L’HOMME ET DE PERSONNES ISSUES DE MINORITéS A AUGMENTé DE FAçON CONSIDéRABLE. SADEQ LARIJANI PORTE EN OUTRE LA RESPONSABILITé DES MANQUEMENTS GéNéRALISéS OBSERVéS DANS LES PROCéDURES JUDICIAIRES IRANIENNES QUANT AU RESPECT DU DROIT à UN PROCèS éQUITABLE. FORMER HEAD OF THE JUDICIARY (2009 – 2019) IRANIAN CLERIC AND POLITICIAN HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DEC 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEP 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). THE HEAD OF THE JUDICIARY IS REQUIRED TO CONSENT TO AND SIGN OFF EVERY QISAS (RETRIBUTION), HODOUD (CRIMES AGAINST GOD) AND TA'ZIRAT (CRIMES AGAINST THE STATE) PUNISHMENT. THIS INCLUDES SENTENCES CARRYING THE DEATH PENALTY, FLOGGINGS AND AMPUTATIONS. IN THIS REGARD, HE HAS PERSONALLY SIGNED OFF NUMEROUS DEATH PENALTY SENTENCES, CONTRAVENING INTERNATIONAL STANDARDS, INCLUDING STONING, EXECUTIONS BY SUSPENSION STRANGULATION, EXECUTION OF JUVENILES, AND PUBLIC EXECUTIONS SUCH AS THOSE WHERE PRISONERS HAVE BEEN HANGED FROM BRIDGES IN FRONT OF CROWDS OF THOUSANDS. THEREFORE, HE HAS CONTRIBUTED TO A HIGH NUMBER OF EXECUTIONS. HE HAS ALSO PERMITTED CORPORAL PUNISHMENT SENTENCES SUCH AS AMPUTATIONS AND THE DRIPPING OF ACID INTO THE EYES OF THE CONVICTED. SINCE SADEQ LARIJANI TOOK OFFICE, ARBITRARY ARRESTS OF POLITICAL PRISONERS, HUMAN RIGHTS DEFENDERS AND MINORITIES HAVE INCREASED MARKEDLY. SADEQ LARIJANI ALSO BEARS RESPONSIBILITY FOR SYSTEMIC FAILURES IN THE IRANIAN JUDICIAL PROCESS WITH RESPECT TO THE RIGHT TO A FAIR TRIAL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1131 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23472

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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q24682 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q24682 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: 13384 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q24682 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 65. 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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q24682 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q24682 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) 264/2012 du ...

Sanction Caption	(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2909.48 Country: France Entity: Q24682 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) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q24682 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q24682 Program: Iran Provisions: Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: Q24682 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23472 Country: United States Entity: Q24682 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: S4MR65N3X Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: Q24682 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. Ghorban-Ali Dorri-Nadjafabadi

Alias	Корбанали Дори-Наджафабади Горбанали Дори-Наджафабади دری نجف ابادی GHORBANALI DORRI NAJAFABADI GHORBANALI DORRI-NADSCHAFABADI قربان علی دری نجف آبادی QORBAN-ALI NAJAFABADI قربانعلی دری نجف ابادی GHORBAN-ALI DORRI-NADJA-FABADI دری نجف آبادی قربانعلی دری نجف آبادی Дори-Наджафабади, Горбанали
Profile Type	PERSON
Name	GHORBAN-ALI DORRI-NADJAFABADI DORRI-NADJAFABADI GHORBAN-ALI قربان علی دری نجف‌ آبادی Дори-Наджафабади, Корбанали 古班纳利·多里-纳贾法巴迪 قربانعلی دری نجف‌آبادی GHORBANALI DORRI-NAJAFABADI GHORBAN-ALI DORRI- NADJAFABADI GHORBAN-ALI DORRI-NADJAFABADI قربان علي دري نجف آبادي GHORBAN-ALI DORRI-NADJA-FABADI
First Name	GHORBANALI GHORBAN-ALI
Last Name	DORRI-NAJAFABADI DORRI-NADJA-FABADI DORRI-NADJAFABADI DORRI- NADJAFABADI
Country	IRAN
Nationality	IRAN
Birth Date	1950-12-03 1945
Birth-Place	NAJAFABAD RAY NAJAFABAD : IRAN NAJAFABAD IRAN NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF) NAJAFABAD, IRAN
Position	MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE\|FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009.\|FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY. CHEF DE LA COUR SUPRêME ADMINISTRATIVE MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEPTEMBER 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY. PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009 MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI ('CENTRAL') PROVINCE MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”), CHEF DE LA COUR SUPRêME ADMINISTRATIVE, PROCUREUR GéNéRAL D'IRAN JUSQU'EN SEPTEMBRE 2009, ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI ANCIEN MINISTRE DES RENSEIGNEMENTS SOUS LA PRéSIDENCE DE KHATAMI FORMER PROSECUTOR GENERAL OF IRAN UNTIL SEPT 2009 MEMBRE DE L’ASSEMBLéE DES EXPERTS ET REPRéSENTANT DU GUIDE SUPRêME DANS LA PROVINCE MARKAZI (“CENTRALE”) GRAND AYATOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EN TANT QUE PROCUREUR GéNéRAL, IL A ORGANISé ET CONTRôLé LES SIMULACRES DE PROCèS QUI ONT SUIVI LES PREMIèRES MANIFESTATIONS AU LENDEMAIN DE L'éLECTION, AU COURS DESQUELS LES DROITS DES PRéVENUS ONT éTé BAFOUéS ET UN AVOCAT LEUR A éTé REFUSé IRANIAN POLITICIAN MEMBER OF THE ASSEMBLY OF EXPERTS AND REPRESENTATIVE OF THE SUPREME LEADER IN MARKAZI (“CENTRAL”) PROVINCE AND HEAD OF THE SUPREME ADMINISTRATIVE COURT. PROSECUTOR GENERAL OF IRAN UNTIL SEP 2009, AS WELL AS FORMER INTELLIGENCE MINISTER UNDER KHATAMI PRESIDENCY. AS PROSECUTOR GENERAL OF IRAN, HE ORDERED AND SUPERVISED THE SHOW TRIALS FOLLOWING THE FIRST POST-ELECTION PROTESTS, WHERE THE ACCUSED WERE DENIED THEIR RIGHTS AND ACCESS TO AN ATTORNEY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1442

9 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.2961.43 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: Q446785 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

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: 44 Country: Canada Entity: Q446785 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: 13134 Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2020-04-30 2021-04-28 2015-05-12 Country: Switzerland Entity: Q446785 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 15. 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.2961.43 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: Q446785 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

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: Q446785 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.2961.43 Country: France Entity: Q446785 Program: (UE) 2019/560 du 08/04/2019 (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: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé 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: IRN0032 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q446785 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. 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: IRN0032 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q446785 Program: Iran Provisions: Asset freeze Reason: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. 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: Q446785 Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé Source URL: https://geldefonds.gouv.mc/

8. Hossein Allahkaram

Alias	HOSSEIN ALLAH KARAM HUSSEIN ALLAHKARAM HUSSEIN ALLAH KARAM
Profile Type	PERSON
Name	ALLAHKARAM, HOSSEIN حسین الله‌کرم ALLAHKARAM HOSSEIN 侯賽因·安拉卡拉姆 HOSSEIN ALLAHKARAM HOSSEIN ALLAHKARAM حسین الله کرم HOSSEIN ALLAH KARAM HUSSEIN ALLAHKARAM HUSSEIN ALLAH KARAM HOSSEIN ALLAHKARAM
First Name	HOSSEIN HOSSEIN HUSSEIN حسین
Last Name	ALLAHKARAM ALLAHKARAM الله کرم ALLAH KARAM
Country	IRAN
Nationality	IRAN
Birth Date	1946 1945 1944
Birth-Place	NAJAFABAD NAJAFABAD : IRAN NAJAFABAD IRAN NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF) NAJAFABAD, IRAN
Position	HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH. COFONDATEUR DU ANSAR-E HEZBOLLAH ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL. CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH, ANCIEN GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), COFONDATEUR DU ANSAR-E HEZBOLLAH CHEF DU CONSEIL DE COORDINATION DU ANSAR-E HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2024-07-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	COFONDATEUR DU ANSAR-E HEZBOLLAH. CETTE FORCE PARAMILITAIRE A éTé RESPONSABLE D'ACTIONS EXTRêMEMENT VIOLENTES LORS DE LA RéPRESSION DES éTUDIANTS ET DES UNIVERSITéS EN 1999, EN 2002 ET EN 2009. IL CONSERVE SON RôLE DE PREMIER PLAN DANS UNE ORGANISATION PRêTE à VIOLER LES DROITS DE L'HOMME DES CITOYENS, Y COMPRIS EN ENCOURAGEANT LES AGRESSIONS CONTRE LES FEMMES EN RAISON DE LEURS CHOIX VESTIMENTAIRES IRANIAN POLITICIAN HE MAINTAINS HIS SENIOR ROLE IN AN ORGANISATION WHICH IS READY TO COMMIT HUMAN RIGHTS VIOLATIONS AGAINST THE PUBLIC, INCLUDING PROMOTING AGGRESSION AGAINST WOMEN FOR THEIR CHOICE OF CLOTHING. HEAD OF ANSAR-E HEZBOLLAH COORDINATION COUNCIL AND FORMER GENERAL IN THE IRGC. HE CO-FOUNDED ANSAR-E HEZBOLLAH. THIS PARAMILITARY FORCE WAS RESPONSIBLE FOR EXTREME VIOLENCE DURING CRACKDOWN AGAINST STUDENTS AND UNIVERSITIES IN 1999, 2002 AND 2009.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1034 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24590

10 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.3457.8 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q6554815 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13072 Start Date: 2019-05-08 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2016-05-18 Country: Switzerland Entity: Q6554815 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 2. 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.3457.8 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q6554815 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6554815 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.3457.8 Country: France Entity: Q6554815 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (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) Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires 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: IRN0037 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q6554815 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. 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: IRN0037 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q6554815 Program: Iran Provisions: Asset freeze Reason: Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. 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: Q6554815 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 Reason: Cofondateur du Ansar-e Hezbollah. Cette force paramilitaire a été responsable d'actions extrêmement violentes lors de la répression des étudiants et des universités en 1999, en 2002 et en 2009. Il conserve son rôle de premier plan dans une organisation prête à violer les droits de l'homme des citoyens, y compris en encourageant les agressions contre les femmes en raison de leurs choix vestimentaires 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: 24590 Country: United States Entity: Q6554815 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

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: S4MR6HCM4 Start Date: 2018-05-30 Listing Date: 2018-06-11 Country: United States Entity: Q6554815 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Alí Fallahijan

Profile Type	PERSON
Name	ALí FALLAHIJAN
First Name	ALí
Country	IRAN
Birth Date	1994
Birth-Place	NAJAFABAD, IRAN
Position	FUE MINISTRO DE INTELIGENCIA Y SEGURIDAD DE IRAN ENTRE 1989 Y 1997
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2019-07-26
Modified At	2019-07-26
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: arpet-personas-11 Program: UFI AMIA ARG List UNSC Id: HArP.00011 Source URL: https://repet.jus.gob.ar/

10. ALI FALLAHIJAN

Profile Type	PERSON
Name	ALI FALLAHIJAN
First Name	ALI
Last Name	FALLAHIJAN
Country	IRAN
Nationality	IRAN
Birth Date	1949
Birth-Place	NAJAFABAD / ESFAHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	92.50
Hair-Color	BRO
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-34754

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/34754 Country: Argentina Entity: interpol-red-2006-34754 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y DAÑO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices