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1 SapherCheck records found for Person Rafsanjan

Alias	DR SEYED MOHAMMAD HOSSEYNI HOSSEYNI DR SEYYED MOHAMMAD SEYYED HOSSEINI DR SAYYED MOHAMMAD HOSSEYNI SEYYED HOSSEYNI SAYYED MOHAMMAD HOSSEINI SEYED HOSSEINI DR SEYYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SEYED HOSSEYNI SEYYED MOHAMMAD SAYYID HOSSEINI DR SAYYID MOHAMMAD HOSSEYNI SAYYID SAYYED MOHAMMAD HOSSEYNI SAYYED SEYED HOSSEYNI
Title	DR
Profile Type	PERSON
Name	HOSSEINI MOHAMMAD سید محمد حسینی SAYYID MOHAMMAD HOSSEINI SEYYED HOSSEINI SAYYID MOHAMMAD HOSSEYNI SEYYED HOSSEYNI MOHAMMAD HOSSEINI دکتر سيد محمد حسيني SAYYED MOHAMMAD HOSSEYNI SAYYED MOHAMMAD HOSSEYNI محمد حسيني SAYYED MOHAMMAD HOSSEINI SEYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SAYYED MOHAMMAD HOSSEINI DR SEYYED MOHAMMAD HOSSEINI SEYED HOSSEYNI SEYED MOHAMMAD HOSSEINI SEYED HOSSEINI SEYYED MOHAMMAD HOSSEINI SAYYID HOSSEINI SEYYED MOHAMMAD HOSSEYNI
First Name	MOHAMMAD SEYYED MOHAMMAD DR SEYYED MOHAMMAD SAYYID MOHAMMAD SEYED MOHAMMAD SEYED SEYYED SAYYED MOHAMMAD SAYYID SAYYED
Middle Name	MOHAMMAD
Last Name	HOSSEYNI HOSSEINI HOSSEINI HOSSEYNI
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-23 1961-01-01
Birth-Place	RAFSANJAN, KERMAN RAFSANJAN RAFSANJAN, KERMAN IRAN RAFSANJAN, KERMAN, IRAN RAFSANJAN, IRAN (ISLAMIC REPUBLIC OF) RAFSANJAN, KERMAN : IRAN
Position	MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013) VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS (2021-) VICE PRESIDENT FOR PARLIAMENTARY AFFAIRS VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUGUST 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). FORMER DEPUTY DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB). FORMER ADVISOR TO THE DIRECTOR OF ISLAMIC CULTURE AND RELATIONS ORGANISATION (ICRO). VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021 ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009- 2013). EX-IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-10-12
Modified At	2024-08-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021. ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA. MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013). ANCIEN DIRECTEUR ADJOINT DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB). ANCIEN CONSEILLER DU DIRECTEUR DE L'ORGANISATION POUR LA CULTURE ET LES RELATIONS ISLAMIQUES (ICRO). ANCIEN MEMBRE DE L'IRGC, IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES JOURNALISTES. VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUG 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). EX-IRGC, HE WAS COMPLICIT IN THE REPRESSION OF JOURNALISTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1736

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13352 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5930862 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 60. 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.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5930862 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) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2946.60 Country: France Entity: Q5930862 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes. 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: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5930862 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. 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: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5930862 Program: Iran Provisions: Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. 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: Q5930862 Provisions: (UE) 1002/2011 du 10/10/2011; (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; (UE) 2023/721 du 31/03/2023 Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l’orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB). Ancien conseiller du directeur de l’Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l’IRGC, il a été complice de la répression menée contre des journalistes. Source URL: https://geldefonds.gouv.mc/