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10 SapherCheck records found for Person Tehran iran

Alias	محمد سرافراز HAJ-AGHA SARAFRAZ
Profile Type	PERSON
Name	MOHAMMAD SARAFRAZ
First Name	HAJ-AGHA MOHAMMAD
Last Name	SARAFRAZ
Nationality	IRAN
Birth Date	1963 1964-04-07
Birth-Place	TEHRAN TEHRAN IRAN
Position	FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER HEAD OF IRIB WORLD SERVICE AND PRESS TV, RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: Iran Provisions: Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Behrouz Kamalian

Alias	BEHROOZ ICE BEHROOZ_ICE HACKERS BRAIN HACKERS BRAIN, BEHROOZ_ICE
Profile Type	PERSON
Name	HACKERS BRAIN BEHROOZ_ICE KAMALIAN BEHROUZ BEHROUZ KAMALIAN BEHROUZ KAMALIAN
First Name	BEHROUZ
Last Name	KAMALIAN KAMALIAN
Country	IRAN
Birth Date	1983
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	HEAD OF THE 'ASHIYANEH' CYBER GROUP, LINKED WITH THE IRANIAN REGIME HEAD OF THE "ASHIYANEH" CYBER GROUP LINKED WITH THE IRANIAN REGIME. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. CHEF DU CYBERGROUPE “ASHIYANEH” LIé AU RéGIME IRANIEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. KAMALIAN'S “ASHIYANEH“ ORGANISATION'S WORK HAS ASSISTED THE REGIME'S CRACKDOWN AGAINST THE OPPOSITION, WHICH HAS INVOLVED NUMEROUS SERIOUS HUMAN RIGHTS VIOLATIONS IN 2009. BOTH KAMALIAN AND THE “ASHIYANEH“ CYBER GROUP HAVE CONTINUED THEIR ACTIVITIES UNTIL AT LEAST DEC 2021. CHEF DU CYBERGROUPE "ASHIYANEH" LIé AU RéGIME IRANIEN. L’éQUIPE DE SéCURITé NUMéRIQUE "ASHIYANEH", FONDéE PAR BEHROUZ KAMALIAN, MèNE DES CYBERATTAQUES SOUTENUES à LA FOIS CONTRE LES OPPOSANTS ET LES RéFORMISTES IRANIENS ET LES INSTITUTIONS éTRANGèRES. LES ACTIVITéS DE L’ORGANISATION "ASHIYANEH" DE M. KAMALIAN ONT AIDé LE RéGIME à RéPRIMER L’OPPOSITION ET CETTE RéPRESSION A DONNé LIEU à DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME EN 2009. TANT KAMALIAN QUE LE CYBERGROUPE "ASHIYANEH" ONT POURSUIVI LEURS ACTIVITéS AU MOINS JUSQU’EN DéCEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1562

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: 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: 13281 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 46. 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.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: NK-6SmuUFKBZfVpUMXrSmJf4h Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3901.38 Country: France Entity: NK-6SmuUFKBZfVpUMXrSmJf4h 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) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Iran Provisions: Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. 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: NK-6SmuUFKBZfVpUMXrSmJf4h Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. Source URL: https://geldefonds.gouv.mc/

3. Jamal Ali BABAMORADI

Registration Number	Y3AHFCSNMXR5
Alias	جمال علی بابامرادی جاما بابامرادی JAMAL ALI BABAMORADI
ID Number	0036824240
Profile Type	PERSON
Name	JAMAL ALI BABAMORADI جمال بابامرادی JAMAL ALI BABAMORADI BABAMORADI, JAMAL JAMAL BABAMORADI JAMAL BABAMORADI
First Name	JAMAL ALI JAMAL JAMAL جمال
Middle Name	ALI
Last Name	BABAMORADI بابامرادی BABAMORADI
Country	IRAN
Nationality	IRAN
Birth Date	1960-03-24 1960-05-24
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) 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 MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TéHéRAN RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN TéHéRAN : IRAN.
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 0036824240 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; AHMAD KARIMI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; AHMAD KARIMI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI. ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; AHMAD KARIMI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - JAMAL ALI BABAMORADI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). 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, 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, JAMAL ALI BABAMORADI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40608 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6601

9 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.10054.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-HoqaqsAhZmXqzmVVjpxv94 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.10054.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-HoqaqsAhZmXqzmVVjpxv94 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-HoqaqsAhZmXqzmVVjpxv94 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-HoqaqsAhZmXqzmVVjpxv94 Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Jamal Ali Babamoradi est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC). 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, 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, Jamal Ali Babamoradi est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. 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: IRN0143 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Jamal Babamoradi “BABAMORADI” 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: IRN0143 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: Iran Provisions: Asset freeze Reason: Jamal Babamoradi “BABAMORADI” 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: 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-HoqaqsAhZmXqzmVVjpxv94 Provisions: (UE) 2023/846 du 24/04/2023 Reason: Jamal Ali Babamoradi est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC). 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, 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, Jamal Ali Babamoradi 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://geldefonds.gouv.mc/

8. 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: 40608 Country: United States Entity: NK-HoqaqsAhZmXqzmVVjpxv94 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

9. 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: S4MRPC2ZT Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-HoqaqsAhZmXqzmVVjpxv94 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. Reza-Gholi ESMAELI

Alias	REZA GHOLI ESMAELI ESMAILI REZAQOLI REZA-GHOLI ISMAILI رضاقلی اسماعیلی REZA-GHOLI ESMAELI Реза-Голі Есмаелі REZA GHOLI ISMAILI ISMAILI REZA-GHOLI REZAQOLI ESMAILI اسماعیلی رضاقلی
ID Number	A0002302
Profile Type	PERSON
Name	ESMAELI REZA-GHOLI ESMAELI, REZA-GHOLI رضاقلی اسماعیلی REZA-GHOLI ESMAELI Реза-Голі Есмаелі REZA-HOLI ESMAELI REZA-GHOLI ESMAELI REZAQOLI ESMAILI
First Name	REZA-GHOLI رضاقلی REZAQOLI REZA-GHOLI
Last Name	اسماعیلی ESMAELI ISMAILI ESMAILI ESMAELI ESMAILI
Country	IRAN
Nationality	IRAN
Birth Date	1961-04-03
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	начальник департаменту торгівлі та міжнародних відносин ОАП CHEF DE DéPARTEMENT AU SEIN L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) HEAD OF DEPARTMENT IN AEROSPACE INDUSTRIES ORGANIZATION (AIO) HEAD OF TRADE AND INTERNATIONAL AFFAIRS DEPARTMENT OF THE AEROSPACE INDUSTRIES ORGANISATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2007-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	HEAD OF TRADE AND INTERNATIONAL AFFAIRS DEPARTMENT OF THE AIO. FUNCTION: HEAD OF DEPARTMENT IN AEROSPACE INDUSTRIES ORGANIZATION (AIO) REZA-GHOLI ESMAELI IS ASSOCIATED WITH IRGC GENERAL SEYYED HOJJATOLLAH QORAISHI AND VARIOUS INSTITUTIONS OF THE IRANIAN MILITARY AND GOVERNMENT, NOTABLY AS A HEAD OF DEPARTMENT AT THE AEROSPACE INDUSTRIES ORGANIZATION. HE IS ALSO ASSOCIATED WITH THE MINISTRY OF DEFENSE LOGISTICS AND RESEARCH OFFICE. HE THEREFORE PROVIDES SUPPORT TO THE GOVERNMENT OF IRAN AND IS ASSOCIATED WITH PERSONS AND ENTITIES PROVIDING SUPPORT TO THE GOVERNMENT OF IRAN. REZA-GHOLI ESMAELI EST ASSOCIé AU GéNéRAL DE L’IRGC SEYYED HOJJATOLLAH QORAISHI ET à DIVERSES INSTITUTIONS DE L’ARMéE ET DU GOUVERNEMENT IRANIENS, NOTAMMENT EN TANT QUE CHEF DE DéPARTEMENT AU SEIN L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). IL EST éGALEMENT ASSOCIé AU BUREAU DE LOGISTIQUE ET DE RECHERCHE DU MINISTèRE DE LA DéFENSE. DèS LORS, IL FOURNIT UN APPUI AU GOUVERNEMENT DE L’IRAN ET EST ASSOCIé à DES PERSONNES ET DES ENTITéS FOURNISSANT UN APPUI AU GOUVERNEMENT DE L’IRAN. [OLD REFERENCE # I.37.D.3] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF TRADE & INTERNATIONAL AFFAIRS DEPARTMENT OF THE AEROSPACE INDUSTRIES ORGANISATION (AIO).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10583 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1384

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3875.37 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: 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: 8730 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-RAud3Gkx6EA4PUb9BnVTUf 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.015 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65748 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3875.37 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: INU0296 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0296 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Iran (Nuclear) Provisions: Asset freeze Reason: Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity. 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: NK-RAud3Gkx6EA4PUb9BnVTUf Provisions: Décision du Comité des sanctions des Nations unies du 23/12/2006; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Reza-Gholi Esmaeli est associé au général de l’IRGC Seyyed Hojjatollah Qoraishi et à diverses institutions de l’armée et du gouvernement iraniens, notamment en tant que chef de département au sein l’Organisation des industries aérospatiales (AIO). Il est également associé au bureau de logistique et de recherche du ministère de la défense. Dès lors, il fournit un appui au gouvernement de l’Iran et est associé à des personnes et des entités fournissant un appui au gouvernement de l’Iran. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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: 10583 Country: United States Entity: NK-RAud3Gkx6EA4PUb9BnVTUf 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

12. 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 2006-12-23 Country: Türkiye Entity: NK-RAud3Gkx6EA4PUb9BnVTUf 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

13. 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: NK-RAud3Gkx6EA4PUb9BnVTUf 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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTLD Listing Date: 2007-10-26 Country: United States Entity: NK-RAud3Gkx6EA4PUb9BnVTUf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-RAud3Gkx6EA4PUb9BnVTUf 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

5. Yahya Ala'oddini

Registration Number	Y335Q2A811J3
Alias	YAHYA ALAEDDINI YAHYA ALAA AL DINI ALA’ODDINI YAHYA یحیی الدینی ALAEDDINI YAHYA یحیی علاالدینی ALA'ODDINI YAHYA
ID Number	K47201906 0036732958
Profile Type	PERSON
Name	YAHYA ALAODDINI YAHYA ALAA AL DINI YAHYA ALAEDDINI ALA'ODDINI, YAHYA YAHYA ALA'ODDINI YAHYA ALAEDDINI یحیی علاء الدینی YAHYA ALA’ODDINI YAHYA ALA'ODDINI
First Name	YAHYA یحیی YAHYA
Last Name	ALAEDDINI ALAA AL DINI ALA'ODDINI ALA’ODDINI ALAEDDINI علاء الدینی ALAODDINI ALA'ODDINI
Country	IRAN
Nationality	IRAN
Birth Date	1965-05-21 1965-03-21
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE BOARD OF DIRECTORS OF THE 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 EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABA - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - YAHYA ALAODDINI 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, YAHYA ALAODDINI 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. NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 0036732958 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; JAMAL BABAMORADI; AHMAD KARIMI; SEYYED AMIN ALA EMAMI TABATABAI. ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40606

9 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.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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.10053.70 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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-SQdUEB2xL5TD5XdqUKx2UA 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-SQdUEB2xL5TD5XdqUKx2UA Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabataba - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Yahya Alaoddini 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, Yahya Alaoddini 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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) 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: IRN0144 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-SQdUEB2xL5TD5XdqUKx2UA Program: Iran Provisions: Asset freeze Reason: Yahya Ala’oddini (“ALA’ODDINI”) 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: 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-SQdUEB2xL5TD5XdqUKx2UA Provisions: (UE) 2023/846 du 24/04/2023 Reason: Yahya Alaoddini 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, Yahya Alaoddini 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://geldefonds.gouv.mc/

8. 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: 40606 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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

9. 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: S4MRPC2ZR Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-SQdUEB2xL5TD5XdqUKx2UA 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

6. Saeid Hashemi Moghadam

Alias	SAEID HASHEMI MOGHADAM
ID Number	D9016290
Profile Type	PERSON
Name	SAEID HASHEMI MOGHADAM SAEID HASHEMI MOGHADAM HASHEMI MOGHADAM, SAEID
First Name	SAEID
Last Name	HASHEMI MOGHADAM MOGHADAM
Country	IRAN
Nationality	IRAN
Birth Date	1962-08-06
Birth-Place	TéHéRAN TEHERAN, IRAN (ISLAMIC REPUBLIC OF) TEHRAN IRAN TEHRAN TéHéRAN : IRAN
Position	DEPUTY MINISTER, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY (INTERNAL SECURITY DIRECTORATE) DEPUTY MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-09
Modified At	2022-03-11
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2625

7 Sanctions

1. Sanction Caption: TERR

Sanction Caption	TERR
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.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4882.54 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: (UE) 2022/1230 du...

Sanction Caption	(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.4882.54 Country: France Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-14 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0008 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2019-01-09 Country: United Kingdom Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 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-ZALMFZDMCEKkLYDWxdBsJ4 Provisions: (UE) 2019/24 du 08/01/2019; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZALMFZDMCEKkLYDWxdBsJ4 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. Mohammad-Bagher Bagheri

Alias	محمد باقری MOHAMMAD HOSSEIN BAGGERI MOHAMMED BAGHERI MOHAMMAD BAGHERI MOHAMMAD HOSSEIN BAQERI MOHAMMAD BAGHERI AFSHORDI
Profile Type	PERSON
Name	MOHAMMAD HOSSEIN BAGHERI BAGHERI MOHAMMAD-BAGHER MOHAMMAD-BAGHER BAGHERI BAGHERI, MOHAMMAD MOHAMMED HOSSEIN BAGHERI MOHAMMAD BAGHERI AFSHORDI MOHAMED-BAGHER BAGHERI MOHAMMAD BAGHERI MOHAMMAD BAGHERI MOHAMMAD-BAGHER BAGHERI
First Name	MOHAMMED HOSSEIN MOHAMMAD MOHAMED-BAGHER MOHAMMAD-BAGHER MOHAMMAD MOHAMMAD HOSSEIN MOHAMMED
Middle Name	HOSSEIN
Last Name	BAQERI BAGHERI AFSHORDI BAGHERI BAGHERI BAGHERI BAGHERI AFSHORDI
Country	IRAN
Nationality	IRAN
Birth Date	1960-06
Birth-Place	TEHRAN TEHRAN, IRAN TéHéRAN : IRAN TEHRAN IRAN
Position	CHAIRMAN OF THE ARMED FORCES GENERAL STAFF DEPUTY HEAD OF THE JUDICIARY FOR INTERNATIONAL AFFAIRS AND SECRETARY OF THE HUMAN RIGHTS STAFF SINCE 2019. JUDGE AT THE SUPREME COURT BETWEEN DECEMBER 2015 AND 2019. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019 VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. GRADE : GéNéRAL DE DIVISION. CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME ANCIEN VICE-PRéSIDENT DE L'ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics	SANCTIONED ENTITY
Notes	VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE JUDGE AT THE SUPREME COURT SINCE DEC 2015. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUN 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MAR 2010 AND MAR 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES. CHAIR OF THE ARMED FORCES GENERAL STAFF; MAJOR-GENERAL VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES. EN 2019, MOHAMMAD-BAGHER BAGHERI A éTé NOMMé CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME, REMPLAçANT MOHAMMAD JAVAD LARIJANI à CE POSTE PAR DéCRET D’EBRAHIM RAISI. IL A éTé JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019. ANCIEN VICE-PRéSIDENT DE L’ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES. EN PLUS DE LA RECONNAISSANCE PAR L’INTéRESSé, EN JUIN 2011, DE 140 EXéCUTIONS CAPITALES ENTRE MARS 2010 ET MARS 2011, UNE CENTAINE D’AUTRES EXéCUTIONS AURAIENT EU LIEU AU COURS DE LA MêME PéRIODE ET DANS LA MêME PROVINCE DU KHORASAN DU SUD, SANS QUE NI LES FAMILLES NI LES AVOCATS N’EN SOIENT AVERTIS. IL A PAR CONSéQUENT éTé COMPLICE D’UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UN NOMBRE éLEVé DE CONDAMNATIONS à MORT. DATE OF LISTING: 10.10.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850

15 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.2723.39 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-d9FpdDABBufn7PyukXrrkK 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: 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: 42 Country: Canada Entity: NK-d9FpdDABBufn7PyukXrrkK 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

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13342 Start Date: 2019-05-08 2020-04-30 Listing Date: 2019-05-08 2020-04-30 Country: Switzerland Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 58. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2723.39 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-d9FpdDABBufn7PyukXrrkK Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: NK-d9FpdDABBufn7PyukXrrkK 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) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (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.2723.39 Country: France Entity: NK-d9FpdDABBufn7PyukXrrkK Program: (UE) 2019/560 du 08/04/2019 (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) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0060 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1652 Start Date: 2022-10-20 Modified At: 2022-11-02 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1652 Start Date: 2022-10-20 Modified At: 2023-03-21 Listing Date: 2022-10-20 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Russia Provisions: Asset freeze Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: IRN0060 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Iran Provisions: Asset freeze Reason: EMPTY Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-d9FpdDABBufn7PyukXrrkK Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort. Source URL: https://geldefonds.gouv.mc/

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-d9FpdDABBufn7PyukXrrkK Provisions: (UE) 2022/1985 du 20/10/2022 Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-14 Country: New Zealand Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

14. 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: 27850 Country: United States Entity: NK-d9FpdDABBufn7PyukXrrkK 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

15. 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: S4MRB7J4W Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: NK-d9FpdDABBufn7PyukXrrkK 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

8. Amir Ali Hajizadeh

Alias	אמיר חאג'י-זאדה Амир-Али Хаджизаде AMIRALI HADžIZADEH AMIR ALI HAJI ZADEH אמיר חאג'יזאדה امیرعلی حاجی زاده AMIR ALI HAJIZADEH Хаджизаде, Амир-Али חאג׳ עלי HAJIZADEH AMIR ALI אמיר עלי חאג'י-זאדה حاجیزاده امیر علی אמיר עלי חאג'יזאדה אמיר חאג'י זאדה AMIR ALI HAJI ZADEH
Title	BRIGADIER-GENERAL IRGC BRIGADIER-GENERAL
Profile Type	PERSON
Name	AMIR ALI HAJI ZADEH AMIR ALI HAJI; AMIR ALI ZADEH; HAJIZADEH AMIR ALI HAJIZADEH AMIR ALI HADžIZADEH Амир Али Хаджизаде アミール・アリ・ハジザデ HAJIZADEH, AMIR ALI 阿米拉利·阿里·哈吉扎德 AMIR ALI HAJIZADEH אמיר עלי ח'אג'יזאדה امیرعلی حاجیزاده AMIR ALI HAJIZADEH AMIR ALI HAJI ZADEH Ամիր Ալի Հաջիզադե AMIR ALI HAJI ZADEH أمير علي حاجي زاده امیرعلی حاجی‌زاده AMIR ALI HADżIZADEH HAJIZADEH AMIR ALI ZADEH AMIR ALI HAJI
First Name	AMIR امیر AMIR AMIR ALI AMIR ALI HAJI; AMIR ALI AMIR ALI HAJI AMIR ALI
Middle Name	ALI HAJI ALI
Last Name	ZADEH; HAJIZADEH HAJI ZADEH حاجیزاده HAJIZADEH HAJIZADEH ZADEH HAJI ZADEH ZADEH HAJIZADEH ZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962-02-28
Birth-Place	TéHéRAN TéHéRAN : IRAN IRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
Position	COMMANDANT DE LA FORCE AéRIENNE DE L'IRGC (CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE). GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE - FORCE AéROSPATIALE. COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE IRGC AEROSPACE FORCE COMMANDER. IRGC AEROSPACE FORCE COMMANDER COMMANDANT DE LA FORCE AéRIENNE DE L'IRGC (CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE) GéNéRAL DE BRIGADE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE - FORCE AéROSPATIALE
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-01-24
Modified At	2024-10-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IRANIAN IRGC BRIGADIER GENERAL BRIGADIER-GENERAL, COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE; BRIGADIER-GENERAL POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE BRIGADIER-GENERAL AMIR ALI HAJIZADEH IS THE COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE, WHICH SUPERVISES THE DEVELOPMENT OF IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AS WELL AS THE TRANSFER OF UAVS ABROAD. IN THIS CAPACITY, AMIR ALI HAJIZADEH IS RESPONSIBLE FOR UAV-RELATED DEFENCE COOPERATION, INCLUDING THE SUPPLY OF UAVS TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, BRIGADIER-GENERAL AMIR ALI HAJIZADEH IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RANK: BRIGADIER-GENERAL LE GéNéRAL DE BRIGADE AMIR ALI HAJIZADEH EST LE COMMANDANT DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, QUI SUPERVISE LE DéVELOPPEMENT DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) AINSI QUE LE TRANSFERT D’UAV VERS L’éTRANGER. À CE TITRE, AMIR ALI HAJIZADEH EST RESPONSABLE DE LA COOPéRATION EN MATIèRE DE DéFENSE LIéE AUX UAV, Y COMPRIS LA FOURNITURE D’UAV à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IRGC BRIGADIER-GENERAL ; IRGC AEROSPACE FORCE COMMANDER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26942 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1716 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5052

20 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-12-10 Country: Australia Entity: Q23017879 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.9026.7 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q23017879 Program: UKR Reason: 2022/2229 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2551.85 Start Date: 2018-06-07 Listing Date: 2018-06-06 Country: Belgium Entity: Q23017879 Program: IRN Reason: 2018/827 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: Q23017879 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11319 Start Date: 2018-06-20 Listing Date: 2018-06-20 Country: Switzerland Entity: Q23017879 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 75. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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: 57563 Start Date: 2022-12-08 Listing Date: 2022-12-08 Country: Switzerland Entity: Q23017879 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: UKR

Sanction Caption	UKR
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.9026.7 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q23017879 Program: UKR Reason: 2022/2229 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229

8. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2551.85 Start Date: 2018-06-07 Listing Date: 2018-06-06 Country: European Union Entity: Q23017879 Program: IRN Reason: 2018/827 (OJ L140) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN

9. 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: Q23017879 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q23017879 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

11. 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: Q23017879 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

12. 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: Q23017879 Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

13. Sanction Caption: (UE) 2022/2229 du...

Sanction Caption	(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q23017879 Program: (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de brigade Amir Ali Hajizadeh est le commandant de la force aérospatiale du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, Amir Ali Hajizadeh est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

14. Sanction Caption: (UE) 2018/827 du ...

Sanction Caption	(UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q23017879 Program: (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

15. 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: INU0006 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: Q23017879 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: IRGC Aerospace Force Commander Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

16. 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: INU0006 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2012-01-24 Country: United Kingdom Entity: Q23017879 Program: Iran (Nuclear) Provisions: Asset freeze Reason: IRGC Aerospace Force Commander Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. 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: Q23017879 Provisions: (UE) 54/2012 du 23/01/2012; (UE) 267/2012 du 23/03/2012; (UE) 2018/827 du 04/06/2018; (UE) 2022/2229 du 14/11/2022 Reason: UE Ukraine intégrité territoriale - R (UE) 269/2014 : Le général de brigade Amir Ali Hajizadeh est le commandant de la force aérospatiale du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, Amir Ali Hajizadeh est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

18. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-14 Country: New Zealand Entity: Q23017879 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

19. 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: 26942 Country: United States Entity: Q23017879 Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

20. 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: S4MR93F7J Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: Q23017879 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. Hossein Tala

Alias	TALA HOSSEYN TALA HOSSEYN
Profile Type	PERSON
Name	HOSSEYN TALA حسين تالا TALA HOSSEIN حسین طلا HOSSEIN TALA HOSSEIN TALA
First Name	HOSSEIN HOSSEYN
Last Name	TALA TALA
Country	IRAN
Nationality	IRAN
Birth Date	1969
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	ANCIEN DéPUTé IRANIEN FORMER MAYOR; FORMER MAYOR OF ESLAMSHAHR. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL (‘FARMANDAR’) OF TEHRAN PROVINCE MAIRE D'ESLAMSHAHR FORMER MAYOR FORMER IRANIAN MP ANCIEN GOUVERNEUR GéNéRAL (“FARMANDAR”) DE LA PROVINCE DE TéHéRAN JUSQU'EN SEPTEMBRE 2010 MAYOR OF ESLAMSHAHR UNTIL 2020. FORMER IRANIAN MP. FORMER GOVERNOR GENERAL (‘FARMANDAR’) OF TEHRAN PROVINCE UNTIL SEPTEMBER 2010 MAYOR OF ESLAMSHAHR. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL ("FARMANDAR") OF TEHRAN PROVINCE UNTIL SEPTEMBER 2010 FORMER MAYOR OF ESLAMSHAHR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-02-24
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN AND PHYSICIAN MAYOR OF ESLAMSHAHR UNTIL 2020. FORMER IRANIAN MP. FORMER GOVERNOR-GENERAL ("FARMANDAR") OF TEHRAN PROVINCE UNTIL SEP 2010, HE WAS RESPONSIBLE FOR THE INTERVENTION OF POLICE FORCES AND THEREFORE FOR THE REPRESSION OF DEMONSTRATIONS. HE RECEIVED A PRIZE IN DEC 2010 FOR HIS ROLE IN THE POST-ELECTION REPRESSION. MAIRE D’ESLAMSHAHR JUSQU’EN 2020. ANCIEN DéPUTé IRANIEN. ANCIEN GOUVERNEUR GéNéRAL ("FARMANDAR") DE LA PROVINCE DE TéHéRAN JUSQU’EN SEPTEMBRE 2010, IL A éTé RESPONSABLE DE L’INTERVENTION DES FORCES DE POLICE ET, PAR CONSéQUENT, DE LA RéPRESSION à L’éGARD DES MANIFESTANTS. IL A éTé RéCOMPENSé EN DéCEMBRE 2010 POUR LE RôLE QU’IL A JOUé DANS LA RéPRESSION POSTéLECTORALE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1554

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3904.30 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q29023821 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: 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: 13317 Start Date: 2017-05-02 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2017-05-02 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q29023821 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 53. 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.3904.30 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q29023821 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q29023821 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.3904.30 Country: France Entity: Q29023821 Program: (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (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: Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de police et, par conséquent, de la répression à l’égard des manifestants. Il a été récompensé en décembre 2010 pour le rôle qu’il a joué dans la répression postélectorale. 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: IRN0040 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q29023821 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. 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: IRN0040 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q29023821 Program: Iran Provisions: Asset freeze Reason: Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression. 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: Q29023821 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Maire d’Eslamshahr jusqu’en 2020. Ancien député iranien. Ancien gouverneur général ("Farmandar") de la province de Téhéran jusqu’en septembre 2010, il a été responsable de l’intervention des forces de police et, par conséquent, de la répression à l’égard des manifestants. Il a été récompensé en décembre 2010 pour le rôle qu’il a joué dans la répression postélectorale. Source URL: https://geldefonds.gouv.mc/

10. Hossein Taeb

Alias	HOSSEIN TAEB TAEB HUSSAYN TA’EB HOSEIN HOJJATOLESLAM حسین تائب HOJJATOLESLAM HOSSEIN TA'EB حسین طائب حسين طائب HUSSAYN TAEB HASSAN HOJJATOLESLAM HOSSEIN TA'EB TAEB, HASSAN TAEB HOSEIN HASSAN TAEB HUSSAYN طائب حسین TAEB, HOSEIN TAEB, HUSSAYN HASSAN TAEB TAEB, HOSSEIN HOSSEIN TAEB HUSSAYN TAEB HOSEIN TAEB HOSSEIN TAEB TAEB HASSAN HOSEIN TAEB
Profile Type	PERSON
Name	TAEB, HOSSEIN HOSSEIN TAEB حسين طائب HOSSEIN TAEB TAEB HOSSEIN TAEB, HOSSEIN HASSAN TAEB HUSSAYN TAEB חוסיין טאיב HOSEIN TAEB HOSSEIN TAEB TAEB, HUSSAYN ホセイン・タエブ TAEB, HASSAN HOJJATOLESLAM HOSSEIN TA'EB حسین طائب TAEB, HOSEIN
First Name	HASSAN HUSSAYN HASSAN HOSSEIN حسين HUSSAYN HOSEIN حسین HOSSEIN HOSSEIN HOSEIN
Last Name	TA’EB TAEB TAEB طائب
Country	IRAN
Nationality	IRAN
Birth Date	1963-04-01
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	DIRECTOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE. FORMER DEPUTY COMMANDER FOR INTELLIGENCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. DEPUTY COMMANDER FOR INTELLIGENCE, ISLAMIC REVOLUTIONARY GUARD CORPS; HOJJATOLESLAM; FORMER COMMANDER OF THE BASIJ FORCES ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’IRGC (D’OCTOBRE 2009 à JUIN 2022) FORMER COMMANDER OF THE BASIJ UNTIL OCTOBER 2009 DIRECTEUR DU SERVICE DE RENSEIGNEMENT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. FONCTION : CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). HEAD OF IRGC INTELLIGENCE CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ADVISOR TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). FORMER HEAD OF THE IRGC INTELLIGENCE ORGANISATION (OCTOBER 2009 TO JUNE 2022). COMMANDER OF THE BASIJ UNTIL OCTOBER 2009. FORMER DEPUTY IRGC COMMANDER FOR INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	SUR LE RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. SUR LE RéGIME IRAN PROLIFéRATION : DEPUIS 2022, CONSEILLER DU COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), HOSSEIN SALAMI. ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’IRGC (D’OCTOBRE 2009 à JUIN 2022). SES RESPONSABILITéS ONT éTé éLARGIES EN MAI 2019 à LA SUITE DE LA FUSION DU BUREAU DE L’ADJOINT CHARGé DU RENSEIGNEMENT STRATéGIQUE DE L’IRGC ET DU SERVICE DE RENSEIGNEMENT DE L’IRGC. COMMANDANT DES BASSIDJIS JUSQU’EN OCTOBRE 2009. LES FORCES SOUS SON COMMANDEMENT ONT PARTICIPé à DES PASSAGES à TABAC MASSIFS, à L’ASSASSINAT, à LA MISE EN DéTENTION ET à LA TORTURE DE MANIFESTANTS PACIFIQUES. FORMER HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE POSITION: ADVISOR TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) DIRECTOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE SERVICE. FORMER DEPUTY COMMANDER FOR INTELLIGENCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. PREVIOUSLY LISTED UNDER AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – SYRIA) LIST 2012 [F2012L00482]. SINCE 2022, ADVISOR TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC), HOSSEIN SALAMI. FORMER HEAD OF THE IRGC INTELLIGENCE ORGANISATION (OCTOBER 2009 TO JUNE 2022). HIS RESPONSIBILITIES WERE EXPANDED IN MAY 2019 WITH THE MERGING OF THE OFFICE OF THE DEPUTY OF STRATEGIC INTELLIGENCE OF THE IRGC AND THE IRGC’S INTELLIGENCE ORGANISATION. COMMANDER OF THE BASIJ UNTIL OCTOBER 2009. FORCES UNDER HIS COMMAND PARTICIPATED IN MASS BEATINGS, MURDERS, DETENTIONS AND TORTURES OF PEACEFUL PROTESTORS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12257 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2408

19 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-14 Country: Australia Entity: Q3276895 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2791.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q3276895 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2960.78 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q3276895 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: Q3276895 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13124 Start Date: 2019-05-08 2024-04-30 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2024-04-30 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q3276895 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 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: 11799 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q3276895 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.2960.78 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q3276895 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

8. Sanction Caption: SYR

Sanction Caption	SYR
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.2791.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q3276895 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

9. 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: Q3276895 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3276895 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

11. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2791.19 EU.2960.78 Country: France Entity: Q3276895 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Sur le régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Sur le régime Iran prolifération : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l’IRGC (d’octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l’adjoint chargé du renseignement stratégique de l’IRGC et du service de renseignement de l’IRGC. Commandant des Bassidjis jusqu’en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l’assassinat, à la mise en détention et à la torture de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0039 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q3276895 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: IRN0039 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-06-24 2011-04-14 Country: United Kingdom Entity: Q3276895 Program: Syria Iran Provisions: Asset freeze Reason: Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. 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: Q3276895 Provisions: (UE) 611/2011 du 23/06/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 359/2011 du 12/04/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: Régime Syrie : Impliqué dans la fourniture de matériel et d'assistance pour aider le régime syrien à réprimer les manifestations en Syrie. Régime Iran prolifération : Depuis 2022, conseiller du commandant en chef du Corps des gardiens de la révolution islamique (IRGC), Hossein Salami. Ancien chef du service de renseignement de l’IRGC (d’octobre 2009 à juin 2022). Ses responsabilités ont été élargies en mai 2019 à la suite de la fusion du bureau de l’adjoint chargé du renseignement stratégique de l’IRGC et du service de renseignement de l’IRGC. Commandant des Bassidjis jusqu’en octobre 2009. Les forces sous son commandement ont participé à des passages à tabac massifs, à l’assassinat, à la mise en détention et à la torture de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

15. 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: 12257 Country: United States Entity: Q3276895 Program: SDN List Provisions: SDGT Block IRAN-HR IRGC Reason: Executive Order 13553 (Iran) 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

16. 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: S4MR3R4Z8 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 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

17. 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: S4MR3R4ZB Listing Date: 2010-09-29 Country: United States Entity: Q3276895 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

18. 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: S4MR3R4Z7 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 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

19. 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: S4MR3R4Z9 Listing Date: 2010-09-29 Country: United States Entity: Q3276895 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3276895 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465