SapherCheck

3 SapherCheck records found for Person Yazd iran

Alias MOHAMMED JAAFARI
MOHAMMAD ALI JAFARI
MOHAMMAD-ALI JA'FARI
MOHAMED-ALI JAFARI-NAJA-FABADI
MOHAMMAD ALí DžAFáRí
MUHAMMAD JAFARI
MUHAMMAD JAAFARI
MUHAMMAD JAFARI-NAJA-FABADI
MOHAMMAD ALI JA'FARI
MUHAMMAD-ALI JAFARI-NAJA-FABADI
ALI JAAFARI
محمدعلی جعفری
AZIZ JAFARI-NAJA-FABADI
Джафари, Мохаммад-Али
MUHAMMAD ALI JAFARI,
AZIZ JA'FARI
JA’FARI
AZIZ JA'FARI
MOHAMMAD ALI JA'FARI
MOHAMMED JAFARI
MOHAMMAD ALI JA'FARI,
MUHAMMAD ALI JAFARI
MUHAMMAD-ALI JA'FARI
MOHAMED JAFARI
MOHAMMAD DSCHAFARI
AZIZ JAAFARI
Джафаари, Мохаммад-Али
MOHAMMAD JAFARI
ALI JAFARI
JAAFARI
MUHAMMAD-ALI JAFARI
MOHAMMED DSCHAFARI
ALI JAFARI
AZIZ JA'FARI,
MOHAMMED JA'FARI
MOHAMAD JAFARI
MOHAMMAD ALI JAAFARI
MOHAMMED ALI JAFARI
ALI JAFARI,
MOHAMMAD-ALI JAFARI-NAJA-FABADI
AZIZ JAFARI
JAFARI-NAJA-FABADI
Джаафари, Мохаммад Али
MOHAMMAD-ALI JAAFARI
MOHAMED JA'FARI
MUHAMMAD-ALI JAAFARI
MOHAMMED JAFARI-NAJA-FABADI
MOHAMMED-ALI JAFARI
MOHAMMED-ALI JA'FARI
MOHAMED ALI JAFARI
عزیز جعفری
MOHAMED ALI JAFARI,
جعفری محمدعلی
MOHAMMED
MUHAMMAD ALI JAFARI
MOHAMED
MOHAMMAD ALI JAFARI-NAJAFABADI
آقا عزیز
MOHAMED-ALI JAAFARI
MOHAMED-ALI JAFARI
MOHAMMAD ALI JAFARI
MUHAMMAD
MOHAMMAD ALI JAAFARI
ALI JA'FARI
MOHAMED-ALI JA'FARI
MOHAMMAD-ALI JAAFARI
MOHAMMAD ALI JAAFARI,
Мохаммад-Али Джаафари
AZIZ JAFARI MOHAMMAD-ALI
MOHAMMAD-ALI JAFARI
ALI JAFARI
MOHAMED JAFARI-NAJA-FABADI
MOHAMMED ALI JAFARI,
ALI JAFARI-NAJA-FABADI
MOHAMMED-ALI JAFARI-NAJA-FABADI
MUHAMMAD JA'FARI
MOHAMMED-ALI JAAFARI
MOHAMMAD ALI JAFARI-NAJAFABADI,
AZIZ JAFARI
AZIZ
محمد علي جعفري
MOHAMED JAAFARI
Weak Alias AZIZ JA'FARI
Title BRIGADIER COMMANDER
Profile Type PERSON
Name MOHAMMAD-ALI JAFARI-NAJA-FABADI
AZIZ JAFARI
MOHAMMED JAAFARI
MOHAMMAD ALI JAFARI
MOHAMED-ALI JAFARI
MOHAMMAD ALI DSCHAFARI
AZIZ JA'FARI
JAAFARI, AZIZ
MOHAMED JA'FARI
MOHAMMAD-ALI JA'FARI
MOHAMMAD ALI JA'FARI
MOHAMMED JAFARI-NAJA-FABADI
MUHAMMAD-ALI JAAFARI
MOHAMED-ALI JAFARI-NAJA-FABADI
MUHAMMAD ALí DžAFARí
MOHAMMAD ALI JAAFARI
Մոհամադ Ալի Ջաֆարի
MOHAMMED JAFARI
JA'FARI, MO­HAMMAD ALI
MəHəMMəD ƏLI CəFəRI
ALI JA'FARI
MOHAMED-ALI JA'FARI
MUHAMMAD-ALI JA'FARI
MUHAMMAD JAFARI
MOHAMMAD-ALI JAAFARI
MOHAMED JAFARI
MOHAMMAD ALI JAFARI-NAJA-FABADI
MOHAMMAD ALI JAFARI-NAJAFABADI
MOHAMMED-ALI JA'FARI
MOHAMMED-ALI JAFARI
MUHAMMAD JAAFARI
JA'FARI, AZIZ
מוחמד עלי ג'עפרי
MUHAMMAD JAFARI-NAJA-FABADI
MOHAMED ALI JAFARI
MOHAMMAD-ALI JAFARI
MOHAMMAD ALI JA'FARI
MOHAMMAD-ALI JAFARI
MOHAMMAD ALI DżAFARI
AZIZ JAAFARI
MOHAMED JAFARI-NAJA-FABADI
JAFARI, MOHAMMAD ALI
ALI JAFARI-NAJA-FABADI
MUHAMMAD-ALI JAFARI-NAJA-FABADI
JAFARI, MOHAMMAD ALI
JAFARI‐NAJA‐FABADI, MOHAMMAD ALI
JAFARI MOHAMMAD ALI
ALI JAAFARI
MOHAMMED-ALI JAFARI-NAJA-FABADI
محمدعلی جعفری
MUHAMMAD JA'FARI
MUHAMMAD-ALI JAFARI
JAFARI MOHAMMAD-ALI
ALI JAFARI
AZIZ JAFARI-NAJA-FABADI
MOHAMMED-ALI JAAFARI
MOHAMMED JA'FARI
MUHAMMED ALI CAFERI
MUHAMMAD ALI JAFARI
MOHAMMAD ALI JAAFARI
MOHAMMAD ALI JAFARI
MOHAMMAD ALI JAFARI-NAJAFABADI
محمد علي جعفري
MOHAMMED ALI JAFARI
MOHAMED-ALI JAAFARI
モハマド・アリ・ジャファリ
Джаафари, Мохаммад-Али
MOHAMED JAAFARI
JAFARI, ALI
First Name MOHAMMAD ALI
MOHAMMAD-ALI
MOHAMMAD
MOHAMED
AZIZ
MOHAMMED-ALI
MUHAMMAD
محمد
MUHAMMAD-ALI
ALI
MOHAMMAD ALI
MOHAMED-ALI
MOHAMMED
Middle Name ALI
Last Name JAFARI
AZIZ JAFARI
JA'FARI
JAFARI-NAJA-FABADI
JA’FARI
JA'FARI
JAFARI
JAAFARI
جعفري
JAAFARI
JAFARI-NAJAFABADI
Country IRAN
Nationality IRAN
Birth Date 1957-11-11
1957-09-01
Birth-Place YAZD IRAN
YAZD
YAZD, IRAN (ISLAMIC REPUBLIC OF)
YAZD, IRAN
YAZD : IRAN
Position CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE
COMMANDER-IN-CHIEF, ISLAMIC REVOLUTIONARY GUARD CORPS; COMMANDER, ISLAMIC REVOLUTIONARY GUARD CORPS; MAJOR GENERAL; BRIGADIER COMMANDER
ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019
CHEF DE "BAQIAYT" - ORGANISATION CULTURELLE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, ANCIEN COMMANDANT GéNéRAL DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DE SEPTEMBRE 2017 AU 21 AVRIL 2019, DIRECTEUR DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT-E BAQIATOLLAH
FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS
DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEPTEMBER 2007 - APRIL 2019).
FORMER GENERAL COMMANDER OF ISLAMIC REVOLUTIONARY GUARDS CORPS 2017-2019
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2007-2019)
FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS.
HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLA­MIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019,
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2008-06-24
Modified At 2024-05-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address C/O IRGC, TEHRAN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes HEAD OF ‘BAQIAYT ALLAH’, CULTURAL ORGANISATION OF THE ISLAMIC REVOLUTIONARY GUARD CORPS. GENERAL COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS UNTIL 21.4.2019, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA.
IRANIAN GENERAL
RéGIME SYRIE : IMPLIQUé DANS LA FOURNITURE DE MATéRIEL ET D'ASSISTANCE POUR AIDER LE RéGIME SYRIEN à RéPRIMER LES MANIFESTATIONS EN SYRIE. RéGIME IRAN REPRESSION : ANCIEN COMMANDANT DE L'IRGC (SEPTEMBRE 2007-AVRIL 2019). L'IRGC ET LA BASE SAROLLAH COMMANDéE PAR LE GéNéRAL MOHAMMAD‐ALI (AZIZ) JAFARI ONT JOUé UN RôLE CLé DANS LES ATTEINTES ILLéGALES AU BON DéROULEMENT DE L'éLECTION PRéSIDENTIELLE DE 2009, DANS L'ARRESTATION ET LA MISE EN DéTENTION DE MILITANTS POLITIQUES ET DANS LES AFFRONTEMENTS AVEC DES MANIFESTANTS DANS LA RUE. RéGIME IRAN PROLIFéRATION: ANCIEN COMMANDANT DE L’IRGC. ACTUELLEMENT CHEF DU QUARTIER GéNéRAL CULTUREL ET SOCIAL HAZRAT BAQIATOLLAH AL-AZAM.
FORMER COMMANDER OF THE IRGC. CURRENTLY HEAD OF THE HAZRAT BAQIATOLLAH AL-AZAM CULTURAL AND SOCIAL HEADQUARTERS.
DIRECTOR OF THE HAZRAT-E BAQIATOLLAH SOCIAL AND CULTURAL BASE. FORMER COMMANDER OF THE IRGC (SEP 2007 - APR 2019). IRGC AND THE SAROLLAH BASE COMMANDED BY GENERAL MOHAMMAD-ALI (AZIZ) JAFARI HAVE PLAYED A KEY ROLE IN ILLEGALLY INTERFERING WITH THE 2009 PRESIDENTIAL ELECTIONS, ARRESTING AND DETAINING POLITICAL ACTIVISTS, AS WELL AS CLASHING WITH PROTESTORS IN THE STREETS.
DATE OF LISTING 14.4.2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066

24 Sanctions

Sanction Caption Autonomous (Iran)
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: 2024-01-12
Country: Australia

Entity: Q137249

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0019.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

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.2768.62

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q137249

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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.2495.81

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: Q137249

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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.2171.33

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: Q137249

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: 13

Country: Canada

Entity: Q137249

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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: 13089

Start Date: 2020-04-30
Listing Date: 2020-04-30
Country: Switzerland

Entity: Q137249

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 6.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 11107

Start Date: 2020-07-07 2022-08-03 2021-08-18
Listing Date: 2020-07-07 2022-08-03 2021-08-18
Country: Switzerland

Entity: Q137249

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 28.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 11784

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: Q137249

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
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.2171.33

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: Q137249

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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.2495.81

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: Q137249

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
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.2768.62

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q137249

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q137249

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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: Q137249

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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: Q137249

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
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: Q137249

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
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: Q137249

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/847 du 18/06/2020- (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

Authority ID: EU.2171.33
EU.2768.62
EU.2495.81

Country: France

Entity: Q137249

Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
(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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

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 repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: INU0011

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: Q137249

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Syria (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: SYR0161

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q137249

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Brigadier Commander Mohammad Ali Jafari is the former General Commander of the Iranian Revolutionary Guard Corps. Involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0058

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q137249

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0058

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2008-06-24 2011-06-24 2011-04-14
Country: United Kingdom

Entity: Q137249

Program: Syria
Iran (Nuclear)
Iran

Provisions: Asset freeze

Reason: Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q137249

Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022; (UE) 359/2011 du 12/04/2011,; (UE) 2020/510 du 07/04/2020;

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 : Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam. Régime Iran repression : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue. Régime Iran prolifération: Ancien commandant de l’IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12066

Country: United States

Entity: Q137249

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
IRAN-HR
Block

Reason: TRA
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

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: S4MR3Q240

Listing Date: 2010-06-16
Country: United States

Entity: Q137249

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

2 Unknown Links

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: Q137249

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
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: Q137249

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Alias ABBAS JA'FARI-DOLATABADI
ABBAS JA'FARI DOWLATABADI
ABBAS JA'AFARI DOLATABADI
ABBAS JAFARI DOLAT-ABADI
ABBAS JAFARI DOVLATABADI
ABBAS JAFARI DOLAT-ABADI
ABBAS JAFARI DOWLATABADI
ABBAS JAFARI DOVLATABADI
ABBAS JA'FARI-DOWLATABADI
ABBAS JA'AFARI DOLATABADI
ABBAS JAFARI-DOLATABADI
ABBAS JA'FARI-DOWLATABADI
ABBAS JAFARI-DOLATABADI
ABBAS JAFARI DOWLATABADI
ABBAS JA'FARI-DOLATABADI
Profile Type PERSON
Name JAFARI-DOLATABADI ABBAS
ABBAS JAFARI DOLATABADI
ABBAS JAFARI DOLATABADI
ABBAS JAFARI DOLATABADI
عباس جعفری دولت‌آبادی
ABBAS JAFARI-DOLATABADI
ABBAS JAFARI-DOLATABADI
JAFARI DOLATABADI, ABBAS
ABBAS JA'FARI DOWLATABADI
First Name ABBAS
ABBAS
Last Name JAFARI-DOLATABADI
JAFARI DOLAT-ABADI
JA'FARI-DOLATABADI
JAFARI DOLATABADI
JAFARI DOVLATABADI
JA'FARI-DOWLATABADI
JAFARI-DOLATABADI
JA'AFARI DOLATABADI
JA'FARI DOWLATABADI
JAFARI DOWLATABADI
Country IRAN
Nationality IRAN
Birth Date 1957-10
1953
Birth-Place YAZD IRAN
YAZD
YAZD, IRAN (ISLAMIC REPUBLIC OF)
ISFAHAN IRAN
YAZD, IRAN
ISFAHAN
Position ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019)
PROSECUTOR-GENERAL OF TEHRAN; GENERAL AND REVOLUTIONARY PROSECUTOR OF TEHRAN; TEHRAN PUBLIC AND REVOLUTION PROSECUTOR; TEHRAN PUBLIC PROSECUTOR
ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019 AU MOINS 2020)
FORMER PROSECUTOR GENERAL OF TEHRAN ( AUG 2009-APR 2019)
FORMER ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES (29 APRIL 2019-AT LEAST 2020). FORMER PROSECUTOR GENERAL OF TEHRAN (AUGUST 2009-APRIL 2019).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-23
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRN
TEHRAN REVOLUTIONARY AND PUBLIC COURT, OFFICE OF TEHRAN PROSECUTOR, ARAG CIRCLE, TEHRAN
Topics SANCTIONED ENTITY
Notes دادستان سابق عمومی و انقلاب تهران
ANCIEN CONSEILLER AUPRèS DE LA COUR SUPRêME DISCIPLINAIRE DES JUGES (29 AVRIL 2019-AU MOINS 2020). ANCIEN PROCUREUR GéNéRAL DE TéHéRAN (AOûT 2009-AVRIL 2019). LES SERVICES DE ABBAS JAFARI-DOLATABADI ONT INCULPé UN GRAND NOMBRE DE MANIFESTANTS, Y COMPRIS DES PERSONNES AYANT PARTICIPé AUX MANIFESTATIONS DE PROTESTATION DU JOUR DE L’ACHOURA EN DéCEMBRE 2009. A ORDONNé LA FERMETURE DU BUREAU DE KARROUBI EN SEPTEMBRE 2009 AINSI QUE L’ARRESTATION DE PLUSIEURS HOMMES POLITIQUES RéFORMATEURS ET A INTERDIT DEUX PARTIS POLITIQUES RéFORMATEURS EN JUIN 2010. SES SERVICES ONT ACCUSé LES MANIFESTANTS DE MOHAREBEH (GUERRE CONTRE DIEU), CE QUI EST PASSIBLE DE LA PEINE DE MORT, ET ONT REFUSé AUX CONDAMNéS à MORT LE DROIT à UN PROCèS éQUITABLE. SES SERVICES ONT éGALEMENT PRIS POUR CIBLE ET ARRêTé DES RéFORMATEURS, DES DéFENSEURS DES DROITS DE L’HOMME ET DES REPRéSENTANTS DES MéDIAS DANS LE CADRE D’UNE VASTE OPéRATION DE RéPRESSION DES OPPOSANTS POLITIQUES. EN OCTOBRE 2018, IL A ANNONCé AUX MéDIAS QUE QUATRE MILITANTS éCOLOGISTES IRANIENS DéTENUS SERAIENT ACCUSéS DE “RéPANDRE LA CORRUPTION SUR TERRE”, UN CHEF D’INCULPATION PASSIBLE DE LA PEINE DE MORT.
IN OCT 2018 HE ANNOUNCED TO THE MEDIA THAT FOUR DETAINED IRANIAN ENVIRONMENTAL ACTIVISTS WERE TO BE CHARGED WITH “SOWING CORRUPTION ON EARTH”, A CHARGE WHICH CARRIES THE DEATH PENALTY. ADVISOR TO THE SUPREME DISCIPLINARY COURT OF JUDGES SINCE 29 APR 2019. FORMER PROSECUTOR GENERAL OF TEHRAN (AUG 2009 - APR 2019). DOLATABADI'S OFFICE INDICTED A LARGE NUMBER OF PROTESTERS, INCLUDING INDIVIDUALS WHO TOOK PART IN THE DEC 2009 ASHURA DAY PROTESTS. HE ORDERED THE CLOSURE OF KARROUBI'S OFFICE IN SEP 2009 AND THE ARREST OF SEVERAL REFORMIST POLITICIANS, AND HE BANNED TWO REFORMIST POLITICAL PARTIES IN JUN 2010. HIS OFFICE CHARGED PROTESTERS WITH “MUHAREBEH“, OR “ENMITY AGAINST GOD“, WHICH CARRIES THE DEATH PENALTY, AND DENIED DUE PROCESS TO THOSE FACING THE DEATH PENALTY. HIS OFFICE ALSO TARGETED AND ARRESTED REFORMISTS, HUMAN RIGHTS ACTIVISTS, AND MEMBERS OF THE MEDIA, AS PART OF A BROAD CRACKDOWN ON THE POLITICAL OPPOSITION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12596
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1400

9 Sanctions

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.2963.70

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q5868658

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13154

Start Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30
Listing Date: 2019-05-08 2015-05-12 2021-04-28 2020-04-30
Country: Switzerland

Entity: Q5868658

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 19.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2963.70

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q5868658

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q5868658

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 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.2963.70

Country: France

Entity: Q5868658

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) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la fermeture du bureau de Karroubi en septembre 2009 ainsi que l’arrestation de plusieurs hommes politiques réformateurs et a interdit deux partis politiques réformateurs en juin 2010. Ses services ont accusé les manifestants de Moharebeh (guerre contre Dieu), ce qui est passible de la peine de mort, et ont refusé aux condamnés à mort le droit à un procès équitable. Ses services ont également pris pour cible et arrêté des réformateurs, des défenseurs des droits de l’homme et des représentants des médias dans le cadre d’une vaste opération de répression des opposants politiques. En octobre 2018, il a annoncé aux médias que quatre militants écologistes iraniens détenus seraient accusés de “répandre la corruption sur terre”, un chef d’inculpation passible de la peine de mort.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0002

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q5868658

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0002

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q5868658

Program: Iran

Provisions: Asset freeze

Reason: Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12596

Country: United States

Entity: Q5868658

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RJ2Y

Listing Date: 2011-02-23
Country: United States

Entity: Q5868658

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

Alias SAID MORTAZAVI
MORTASAWI
SA'ID MORTAZAVI
MORTAZAVI SAEED
SAEED MORTAZAVI
قاضی مرتضوی
SA'ID MORTAZAVI
שוחט העיתונאים
MORTAZAVI SAEED
SAEED MORTAZAVI
سعیدمرتضوی
Profile Type PERSON
Name SAID MORTAZAVI
SAïD MORTAZAVI
סעיד מורתזווי
سعید مرتضوی
SAEED MORTAZAVI
赛义德·莫塔扎维
SA'ID MORTAZAVI
SAEED MORTAZAVI
SAEED MORTAZAVI
MORTAZAVI, SAEED
SAID MORTASAWI
MORTAZAVI SAID
SAID MORTAZAVI
First Name SA'ID
SA'ID
SAEED
SAID
SAEED
Last Name MORTAZAVI
MORTAZAVI
Country IRAN
Nationality IRAN
Birth Date 1967
Birth-Place MEYBOD, PROVINCE DE YAZD : IRAN
MEYBOD
MEYBOD, YAZD, IRAN
MEYBOD, YAZD
MEIBOD, YAZD, IRAN
MEYBOD, YAZD IRAN
MEYBOD, PROVINCE DE YAZD
MEYBOD, YAZD, IRAN (ISLAMIC REPUBLIC OF)
Position FORMER HEAD OF ANTI-SMUGGLING TASKFORCE
HEAD, IRANIAN ANTI-SMUGGLING TASK FORCE; FORMER PROSECUTOR-GENERAL OF TEHRAN
PROCUREUR GéNéRAL DE TéHéRAN JUSQU'EN AOûT 2009
FORMER PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009
FORMER PROSECUTOR GENERAL OF TEHRAN 2003-2009
FORMER HEAD OF SOCIAL SECURITY ORGANISATION
JUDGE
CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013
HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-09-29
Modified At 2024-05-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics JUDGE
SANCTIONED ENTITY
Notes IN NOV 2014, HIS ROLE IN THE DEATHS OF DETAINEES WAS OFFICIALLY RECOGNISED BY THE IRANIAN AUTHORITIES. HE WAS ACQUITTED BY AN IRANIAN COURT ON 19 AUG 2015, ON CHARGES CONNECTED TO THE TORTURE AND DEATHS OF THREE YOUNG MEN AT THE KAHRIZAK DETENTION CENTRE IN 2009. SENTENCED TO PRISON IN 2017 AND RELEASED IN SEP 2019. IN AUG 2021, IRAN’S SUPREME COURT ISSUED A RULING IN FULL SUPPORT OF SAID MORTAZAVI, OVERTURNING HIS EARLIER TWO-YEAR JAIL SENTENCE. HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUG 2009. AS PROSECUTOR GENERAL OF TEHRAN, HE ISSUED A BLANKET ORDER USED FOR THE DETENTION OF HUNDREDS OF ACTIVISTS, JOURNALISTS AND STUDENTS. IN JAN 2010, A PARLIAMENTARY INVESTIGATION HELD HIM DIRECTLY RESPONSIBLE FOR THE DETENTION OF THREE PRISONERS WHO SUBSEQUENTLY DIED IN CUSTODY. HE WAS SUSPENDED FROM OFFICE IN AUG 2010 AFTER AN INVESTIGATION BY THE IRANIAN JUDICIARY INTO HIS ROLE IN THE DEATHS OF THE THREE MEN DETAINED ON HIS ORDERS FOLLOWING THE ELECTION.
IRANIAN JURIST
CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013. PROCUREUR GéNéRAL DE TéHéRAN JUSQU’EN AOûT 2009. EN SA QUALITé DE PROCUREUR GéNéRAL DE TéHéRAN, IL A éMIS UN ORDRE GéNéRAL QUI A PERMIS LA MISE EN DéTENTION DE CENTAINES DE MILITANTS, DE JOURNALISTES ET D’éTUDIANTS. EN JANVIER 2010, à L’ISSUE D’UNE ENQUêTE PARLEMENTAIRE, IL A éTé TENU POUR DIRECTEMENT RESPONSABLE DU PLACEMENT EN DéTENTION DE TROIS PERSONNES QUI SONT MORTES PAR LA SUITE EN PRISON. A éTé SUSPENDU DE SES FONCTIONS EN AOûT 2010 APRèS ENQUêTE DU POUVOIR JUDICIAIRE IRANIEN AU SUJET DE SA RESPONSABILITé DANS LA MORT DES TROIS HOMMES EMPRISONNéS SUR SES ORDRES à LA SUITE DE L’éLECTION. EN NOVEMBRE 2014, LES AUTORITéS IRANIENNES ONT OFFICIELLEMENT RECONNU LE RôLE QU’IL A JOUé DANS LES DéCèS DE DéTENUS. IL A éTé ACQUITTé PAR UN TRIBUNAL IRANIEN LE 19 AOûT 2015, POUR DES ACCUSATIONS LIéES à LA TORTURE ET à LA MORT DE TROIS JEUNES HOMMES AU CENTRE DE DéTENTION DE KAHRIZAK EN 2009. CONDAMNé à UNE PEINE DE PRISON EN 2017 ET LIBéRé EN SEPTEMBRE 2019. EN AOûT 2021, LA COUR SUPRêME IRANIENNE A RENDU UN ARRêT PLEINEMENT FAVORABLE à SAID MORTAZAVI, ANNULANT SA CONDAMNATION ANTéRIEURE à UNE PEINE DE DEUX ANS DE PRISON.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12254
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1579

12 Sanctions

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.3924.32

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: Q931734

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 74

Country: Canada

Entity: Q931734

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 13170

Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12
Country: Switzerland

Entity: Q931734

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 22.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3924.32

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: Q931734

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: Q931734

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2021/587 du 12/04/2021 (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.3924.32

Country: France

Entity: Q931734

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0073

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q931734

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0073

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q931734

Program: Iran

Provisions: Asset freeze

Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q931734

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022

Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12254

Country: United States

Entity: Q931734

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R4Z3

Listing Date: 2010-09-29
Country: United States

Entity: Q931734

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

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: S4MR3R4Z2

Listing Date: 2010-09-29
Country: United States

Entity: Q931734

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