SapherCheck

3 SapherCheck records found for Person Qom iran

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

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
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
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
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/
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
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
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

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

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

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
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
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
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

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

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

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

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
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
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
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
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/
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
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
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/
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

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