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10 SapherCheck records found for Person Qom

Registration Number	QMPHZVCYRPL5
Alias	MOHAMMAD SHAKERI
ID Number	0371588723
Profile Type	PERSON
Name	MOHAMMAD SHAKERI ASHTIJEH MOHAMMAD SHAKERI ASHTIJEH SHAKERI ASHTIJEH, MOHAMMAD محمد شاکری اشتیجه
First Name	محمد MOHAMMAD MOHAMMAD
Last Name	SHAKERI ASHTIJEH شاکری اشتیجه SHAKERI SHAKERI ASHTIJEH
Country	IRAN
Nationality	IRAN
Birth Date	1997-11-28
Birth-Place	QOM, QOM PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38456

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: 38456 Country: United States Entity: NK-Sx9oRa6vjMWMD2zCFmnNoC Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWN Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-Sx9oRa6vjMWMD2zCFmnNoC 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. Amir-Mansour Borghei

Alias	سید ‫امیر منصور‬ برقعی MANSOUR BORGHEI SEYYED AMIR MANSOUR BORGHEI منصور برقعی
Profile Type	PERSON
Name	AMIR-MANSOUR BORGHEI امیرمنصور برقعی BORGHEI, AMIR-MANSOUR AMIR-MANSOUR BORGHEI
First Name	SEYYED AMIR MANSOUR MANSOUR امیرمنصور منصور AMIR-MANSOUR سید ‫امیر منصور‬ AMIR-MANSOUR
Last Name	برقعی BORGHEI BORGHEI
Country	IRAN
Nationality	IRAN
Birth Date	1958 1957
Birth-Place	QOM COUNTY, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30362

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: 30362 Country: United States Entity: NK-VSnVkXkprHuzrj6bDuAkQ2 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB77Z Start Date: 2020-11-18 Listing Date: 2020-11-25 Country: United States Entity: NK-VSnVkXkprHuzrj6bDuAkQ2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ayatollah Ebrahimi

Profile Type	PERSON
Name	AYATOLLAH EBRAHIMI EBRAHIMI, AYATOLLAH AYATOLLAH EBRAHIMI
First Name	AYATOLLAH AYATOLLAH
Last Name	EBRAHIMI EBRAHIMI
Birth Date	1972
Birth-Place	QOMSHANEH, HAMADAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-03-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26526

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: 26526 Country: United States Entity: NK-bsdHmQ7Psay9MXYjPxL77Z Program: SDN List Provisions: SDGT IRGC Block IFSR 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

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: S4MR8J8B3 Start Date: 2019-03-26 Listing Date: 2019-03-28 Country: United States Entity: NK-bsdHmQ7Psay9MXYjPxL77Z 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. Mohsen Parsajam

Alias	MOHSEN KARGAR HODJAT ABADI MOHSEN KARGAR HODJATABADI
Weak Alias	MOHSEN KARGAR
ID Number	038-1-57690-6
Profile Type	PERSON
Name	PARSAJAM, MOHSEN MOHSEN PARSAJAM MOHSEN PARSAJAM
First Name	MOHSEN MOHSEN
Middle Name	KARGAR
Last Name	HODJATABADI HODJAT ABADI PARSAJAM PARSAJAM
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-23
Birth-Place	QOM, IRAN
Position	CHAIRMAN OF THE BOARD, RAYAN ROSHD AFZAR COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
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=22689

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: 22689 Country: United States Entity: NK-fENPT3sFsuLVZH4V3zFYrq Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN26 Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-fENPT3sFsuLVZH4V3zFYrq 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. Seyyed Mahdi Farahi

Alias	SEYYED FARAHI SEYYED MAHDI FARAHI
Title	IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	SAJJíD MAHDí FARáHí FARAHI SEYYED MAHDI SEYYED MAHDI FARAHI SEYYED MEHDI FARAHI SEYYED MAHDI FARAHI
First Name	SEYYED SEYYED MAHDI SAJJíD
Middle Name	MAHDí MAHDI
Last Name	FARAHI FARAHI FARAHI FARáHí
Country	IRAN
Nationality	IRAN
Birth Date	1963 1962
Birth-Place	QOM, IRAN
Position	GéNéRAL DE BRIGADE, IRGC DEPUTY MINISTER FOR LOGISTICS, RESEARCH AND INDUSTRY AFFAIRS DEPUTY MINISTER OF DEFENCE AND ARMED FORCES SUPPORT SINCE 2021. PREVIOUSLY DEPUTY MINISTER OF DEFENCE AND INDUSTRIAL AFFAIRS OF THE MINISTRY OF DEFENCE, HEAD OF THE DEFENCE INDUSTRIES AND AEROSPACE ORGANIZATIONS OF THE MINISTRY OF DEFENCE, AS WELL AS COMMANDER OF THE ARMED FORCES PERSONNEL TRAINING CAMP. FORMER HEAD OF IRAN'S AEROSPACE INDUSTRIES ORGANISATION (AIO) AND FORMER MANAGING DIRECTOR OF THE UN-DESIGNATED DEFENCE INDUSTRIES ORGANISATION (DIO). MEMBER OF THE IRGC . COMMANDER OF THE STAFF SKILL TRAINING CENTER OF THE GENERAL STAFF OF THE ARMED FORCES (2018) GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2024-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY OF MODAFL (LAST KNOWN POSITION). ALSO FORMER HEAD OF AIO AND FORMER MANAGING DIRECTOR OF DIO. DEPUTY MINISTER OF DEFENCE AND ARMED FORCES SUPPORT SINCE 2021. PREVIOUSLY DEPUTY MINISTER OF DEFENCE AND INDUSTRIAL AFFAIRS OF THE MINISTRY OF DEFENCE, HEAD OF THE DEFENCE INDUSTRIES AND AEROSPACE ORGANIZATIONS OF THE MINISTRY OF DEFENCE, AS WELL AS COMMANDER OF THE ARMED FORCES PERSONNEL TRAINING CAMP. FORMER HEAD OF IRAN’S AEROSPACE INDUSTRIES ORGANISATION (AIO) AND FORMER MANAGING DIRECTOR OF THE EU-DESIGNATED DEFENCE INDUSTRIES ORGANISATION (DIO). MEMBER OF THE IRGC. VICE-MINISTRE DE LA DéFENSE ET DU SOUTIEN AUX FORCES ARMéES DEPUIS 2021. AUPARAVANT VICE-MINISTRE DE LA DéFENSE ET DES AFFAIRES INDUSTRIELLES AU MINISTèRE DE LA DéFENSE, CHEF DES INDUSTRIES DE LA DéFENSE ET DES ORGANISATIONS DE L'INDUSTRIE AéROSPATIALE DU MINISTèRE DE LA DéFENSE, AINSI QUE COMMANDANT DU CAMP D'ENTRAîNEMENT DU PERSONNEL DES FORCES ARMéES. ANCIEN PRéSIDENT DE L'AEROSPACE INDUSTRIES ORGANISATION [ORGANISATION DES INDUSTRIES AéROSPATIALES] (AIO) DE L'IRAN ET ANCIEN DIRECTEUR GéNéRAL DE L'ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO), DéSIGNéE PAR L'UE. MEMBRE DE L'IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1660

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-k89VNrJ29F9XgSX7NXpsrh 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	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2124.20 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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: 19 Country: Canada Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11069 Start Date: 2019-06-18 2024-08-16 2022-08-03 2023-10-19 Listing Date: 2023-10-26 2024-08-16 2019-06-18 2022-08-03 Country: Switzerland Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 19. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2124.20 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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-k89VNrJ29F9XgSX7NXpsrh Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

7. 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-k89VNrJ29F9XgSX7NXpsrh Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

8. 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-k89VNrJ29F9XgSX7NXpsrh Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

9. Sanction Caption: (UE) 2024/2074 du...

Sanction Caption	(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2124.20 Country: France Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l'industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d'entraînement du personnel des forces armées. Ancien président de l'Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l'Iran et ancien directeur général de l'Organisation des industries de la défense (DIO), désignée par l'UE. Membre de l'IRGC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: INU0018 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0018 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-k89VNrJ29F9XgSX7NXpsrh Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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-k89VNrJ29F9XgSX7NXpsrh Provisions: Décision Conseil 23/06/2008,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022; (UE) 2024/2074 du 26/07/2024 Reason: Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l’industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d’entraînement du personnel des forces armées. Ancien président de l’Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l’Iran et ancien directeur général de l’Organisation des industries de la défense (DIO), désignée par l’UE. Membre de l’IRGC. Source URL: https://geldefonds.gouv.mc/

3 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-k89VNrJ29F9XgSX7NXpsrh Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011

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: NK-k89VNrJ29F9XgSX7NXpsrh Object Object Caption: Aerospace Industries Organisation Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN Tehran, Langare Street, Nobonyad Square, Iran Tehran, 28 Shian 5, Lavizan, Iran AIO, 28 Shian 5, Lavizan, Téhéran, Iran Iran Langare Street, Nobonyad Square, Téhéran, Iran Langare Street, Nobonyad Square, Tehran Alias: SAZMANE SANAYE HAVA FAZA Sazemane Sanaye Hava Faza Aerospace industries organization OIA سازمان-صنایع-هوافضا AIO Organisation des industries aérospatiales Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348

3. 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-k89VNrJ29F9XgSX7NXpsrh 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. Ahmad Hasan KARIMI

Registration Number	Y31JUL9GG8X9
Alias	AHMAD HASAN KARIMI احمد حسن کریمی
ID Number	0382947983
Profile Type	PERSON
Name	احمد کریمی AHMAD HASAN KARIMI AHMAD KARIMI AHMAD KARIMI KARIMI, AHMAD AHMAD HASAN KARIMI
First Name	AHMAD AHMAD احمد AHMAD HASAN
Middle Name	HASAN
Last Name	کریمی KARIMI KARIMI KARIMI
Country	IRAN
Nationality	IRAN
Birth Date	1962-12-11
Birth-Place	QOM QOM IRAN QOM, IRAN QOM, IRAN (ISLAMIC REPUBLIC OF)
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) BOARD OF DIRECTORS OF IRGC COOPERATIVE FOUNDATION MEMBER OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TéHéRAN RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI; JAMAL ALI BABAMORADI. ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI; JAMAL ALI BABAMORAD - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - AHMAD HASAN KARIMI EST MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), INSCRITE SUR LA LISTE éTABLIE PAR L’UNION. L’IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/ INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L’IRGC EST L’ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L’IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L’INJECTION D’ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L’IRGC, AHMAD HASAN KARIMI EST DONC RESPONSABLE D’AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40605 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6602

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10055.68 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10055.68 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kEA7FjGUzHGq88DwK7eABi Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai; Jamal Ali Babamorad - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Ahmad Hasan Karimi est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Ahmad Hasan Karimi est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: 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: IRN0142 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0142 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: Iran Provisions: Asset freeze Reason: Ahmad Karimi “KARIMI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40605 Country: United States Entity: NK-kEA7FjGUzHGq88DwK7eABi Program: SDN List Provisions: IRGC 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

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2ZQ Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-kEA7FjGUzHGq88DwK7eABi 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. Ensieh Khazali

Alias	انسیه خزعلی
Profile Type	PERSON
Name	ANSIEH KHAZALI انسیه خزعلی ENSIEH KHAZALI
First Name	ENSIEH
Last Name	KHAZALI
Country	IRAN
Birth Date	1963-01-01
Birth-Place	QOM
Position	CHAIRPERSON (2012-2016) VICE-PRESIDENT FOR WOMEN AND FAMILY AFFAIRS (2021-)
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT FOR WOMEN AND FAMILY AFFAIRS

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 98 Country: Canada Entity: Q16045667 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

8. Mohammad Jafar Montazeri

Registration Number	V58NYS7FMKQ5
Alias	محمد جعفر منتظری
Profile Type	PERSON
Name	MUHəMMəD CəFəR MUNTəZəRI MOHAMMAD JAFAR MONTAZERI محمدجعفر منتظری محمد جعفر منتظری MONTAZERI, MOHAMMAD JAFAR MOHAMMAD JAFAR MONTAZERI モハンマドジャアファル・モンタゼリー MOHAMMAD JAFAR MONTAZERI 穆罕默德·贾法尔·蒙塔泽里
First Name	MOHAMMAD JAFAR MOHAMMAD JAFAR محمد MOHAMMAD
Middle Name	JAFAR جعفر
Last Name	منتظری MONTAZERI MONTAZERI
Country	IRAN
Nationality	IRAN
Birth Date	1949-01-01 1948 1949-01-21 1949-02-19
Birth-Place	QOM QOM IRAN QOM, IRAN
Position	PROSECUTOR GENERAL ATTORNEY GENERAL OF IRAN; PROSECUTOR GENERAL OF IRAN ATTORNEY-GENERAL OF IRAN (2016-2023) PROSECUTOR GENERAL, ATTORNEY GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-23
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, GENERAL ATTORNEY OFFICE BUILDING, KHAYYAM ST., IRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40316

5 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 49 Country: Canada Entity: Q16052633 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 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: IRN0116 Start Date: 2023-01-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q16052633 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: IRN0116 Start Date: 2023-01-14 Modified At: 2023-12-14 Listing Date: 2023-01-14 Country: United Kingdom Entity: Q16052633 Program: Iran Provisions: Asset freeze Reason: Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 40316 Country: United States Entity: Q16052633 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

5. 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: S4MRNF960 Start Date: 2022-12-21 Listing Date: 2022-12-23 Country: United States Entity: Q16052633 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. Mohsen Fakhrizadeh-Mahabadi

Alias	FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH MOHSEN FAKHRIZADEH MAHABADI MOHSEN FAJRIZADEH-MAHABADI MOHSEN FAKHRIZADEH FAKHRIZADEH モフセン・ファフリザデ＝マハバディ MUHSIN FAHRIZADE MAHABADI 穆赫辛·法赫里扎德 Мохсен Фахрізаде-Махабаді MOHSEN FAKHRIZADEH محسن فخری‌زاده محسن فخري زاده مهابادي Фахризаде, Мохсен محسن فخری زاده مهابادی MOHSEN FAKHRIZADEH-MAHABADI 穆赫辛·法赫里扎德·马哈巴迪 مُحسن فخری‌زاده מוחסן פחריזאדה מוחסן פחרי זאדה
Weak Alias	FAKHRIZADEH
ID Number	A0009228
Title	HAJJI
Profile Type	PERSON
Name	محسن فخری زادہ Махсен Фахрызадэ MöHSüN FəXRIZADə محسن فخری زاده 穆赫辛·法克里扎德 FAKHRIZADEH-MAHABADI MOHSEN MOHSEN FAJRIZADEH Մոհսեն Ֆախրիզադե MOHSEN FACHRISADEH MOHSEN FACHRíZáDEH მოჰსენ ფახრიზადე MOHSEN FACHRIZADEH MOHSEN FAKHRIZADEH-MAHABADI MOKHSEN FAKHRIZADE-MAKHABADI Мохсен Фахрізаде-Махабаді 모센 파크리자데 MOHSEN FAKHRIZADEH محسن فخري زاده Μοχσέν Φαχριζαντέχ Мохсен Фахрізаде FAKHRIZADEH-MAHABADI, MOHSEN モフセン・ファフリザデ MOHSEN FAKHRIZADEH-MAHABADI MOHSEN FAKHRIZADEH-MAHABADI MUHSIN FAXRIZODA מוחסן פח'רי-זאדה Мохсен Фахризаде MUHSIN FAHRIZADE
First Name	MOHSEN MOHSEN
Last Name	FAKHRIZADEH-MAHABADI MAHABADI FAKHRIZADEH-MAHABADI FAKHRIZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1958 1961-03-21
Birth-Place	QOM
Position	колишній керівник Центру фізичних досліджень
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-07-08
Modified At	2024-09-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY MILITARY
Notes	SENIOR MODAFL SCIENTIST. FORMER HEAD OF THE PHYSICS RESEARCH CENTRE (PHRC). МАГАТЕ зверталось із запитом про проведення з ним інтерв’ю стосовно діяльності ЦФД у зазначений період, проте Ісламська Республіка Іран відповіла відмовою IRANIAN GENERAL AND PHYSICIST THE IAEA HAVE ASKED TO INTERVIEW HIM ABOUT THE ACTIVITIES OF THE PHRC OVER THE PERIOD HE WAS HEAD BUT IRAN HAS REFUSED. [OLD REFERENCE # I.37.D.3]
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10861

6 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: Q2895606 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

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: 8734 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2895606 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.016 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 10861 Country: United States Entity: Q2895606 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

4. 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: Q2895606 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

5. 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: Q2895606 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

6. 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: S4MR3PYP1 Listing Date: 2008-07-08 Country: United States Entity: Q2895606 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Sayyed Abdolrahim MOUSAVI

Registration Number	K8YSCZ3CRG28
Alias	SEYED ABDOLRAHIM MOUSAVI عبدالرحیم موسوی سید عبدالرحیم موسوی عبدالرحيم الموسوي SEYYED ABDOL RAHIM MOUSAVI עבדול רחים מוסאווי SAYYED ABDOLRAHIM MOUSAVI SEYYED ABDUL RAHIM MOUSAVI Мусави, Абдулрахим SEYYED ADBOLRAHIM MUSAVI SEYYED ABDUL-RAHIM MOUSAVI SEYYED ABDOLRAHIM MOUSAVI סייד עבדולרחים מוסאווי
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ABDOLRAHIM MOUSAVI SEYED ABDOLRAHIM MOUSAVI موسوی سید عبدالرحیم عبدالرحیم موسوی MOUSAVI, SAYYED ABDOLRAHIM عبد الرحيم الموسوي SAYYED ABDOLRAHIM MOUSAVI ABDüLRAHIM MUSEVI 阿卜杜拉希姆⋅穆萨维 SAYYED ABDOLRAHIM MOUSAVI Абдулрахим Мусави עבדולרחים מוסאווי سید عبدالرحیم موسوی SAYYED ABDOLRAHIM MOUSAVI
First Name	SAYYED ABDOLRAHIM سید عبدالرحیم SAYYED ABDOLRAHIM SAYYED ABDOLRAHIM SEYED SAYYED
Last Name	MOUSAVI موسوی MOUSAVI MOUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1960
Birth-Place	QOM QOM IRAN QOM, IRAN QOM, IRAN (ISLAMIC REPUBLIC OF)
Position	COMMANDANT EN CHEF DE L’ARMéE IRANIENNE COMMANDER IN CHIEF OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GéNéRAL DE DIVISION COMMANDER-IN-CHIEF OF THE IRANIAN ARMY MAJOR GENERAL AND COMMANDER OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GRADE: GéNéRAL DE DIVISION. FONCTION: COMMANDANT EN CHEF DE L’ARMéE IRANIENNE.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-12-12
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	QOM QOM, IRN
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL, COMMANDER-IN-CHIEF OF THE IRANIAN ARMY LE GéNéRAL DE DIVISION SAYYED ABDOLRAHIM MOUSAVI EST LE COMMANDANT EN CHEF DE L’ARMéE IRANIENNE. EN CETTE QUALITé, IL PORTE LA RESPONSABILITé DE L’IMPLICATION DE L’ARMéE IRANIENNE DANS LA RéACTION VIOLENTE DU RéGIME AUX MANIFESTATIONS DE 2022. À PLUSIEURS REPRISES, MOUSAVI A DéCRIT LES MANIFESTATIONS EN IRAN COMME DES éMEUTES ORGANISéES ET PLANIFIéES PAR LES ENNEMIS DE L’IRAN, PRéSENTANT AINSI LES MANIFESTATIONS COMME UNE MENACE POUR LA SéCURITé NATIONALE. IL A TENU DES PROPOS MENAçANTS VISANT LES PARTICIPANTS AU MOUVEMENT DE PROTESTATION. IL A éGALEMENT FAIT L’éLOGE DE LA RéACTION VIOLENTE DES FORCES DE SéCURITé IRANIENNES FACE AUX MANIFESTANTS, LA QUALIFIANT DE MOYEN EFFICACE DE NEUTRALISER LES ENNEMIS DE L’IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41238 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5115

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: Q4308292 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: Q4308292 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%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: Q4308292 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) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4308292 Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 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	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: Iran Provisions: Asset freeze Reason: Abdolrahim Mousavi is an involved person within  the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. 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: Q4308292 Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41238 Country: United States Entity: Q4308292 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: S4MRPHRKD Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: Q4308292 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