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3 SapherCheck records found for Person Abulghasem

Registration Number	Y3XNV36MUZY7
Alias	VALAGOHAR ABUALQASSEM Валагохар Абульгасем ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR ABULQASSEM VALAGOHAR ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR VALAGOHAR ABULGHASEM VALAGOHAR ABOLGHASEM
ID Number	1860747957 NUMéRO DE DOCUMENT D’IDENTITé: 1860747957 (IRAN)
Inn-Code	1860747957
Profile Type	PERSON
Name	ABULGHASEM VALAGOHAR Валагохар Абульгасем ابو القاسم ‫والاگه‬ر ABULGHASEM VALAGOHAR ABULGHASEM VALAGOHAR VALAHOKHAR ABULHASEM ABOLGHASEM VALAGOHAR ABUALQASSEM VALAGOHAR VALAGOHAR, ABULGHASEM VALAGOHAR ABULGHASEM ABOLGHASEM VALAGOHAR
First Name	ABULGHASEM ABUALQASSEM ABULGHASEM ABOLGHASEM ABOLGHASEM ابو القاسم
Last Name	VALAGOHAR ‫والاگه‬ر VALAGOHAR
Country	IRAN
Nationality	IRAN
Birth Date	1969-08-05 1969-08-15
Birth-Place	BEHBAHAN, IRAN (ISLAMIC REPUBLIC OF) BEHBAHAN, IRAN BEHBAHAN
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBER OF THE BOARD, PARAVAR PARS COMPANY FONCTION: MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-08-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ABULGHASEM VALAGOHAR IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY ENTITéS ASSOCIéES: PARAVAR PARS COMPANY. ABULGHASEM VALAGOHAR EST MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé à LA RECHERCHE, à LA MISE AU POINT ET à LA PRODUCTION EN CE QUI CONCERNE LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L’IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED ENTITIES: PARAVAR PARS COMPANY IDENTITY DOCUMENT NUMBER:1860747957 (IRAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40739 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6523

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-hXuLVsRCwThWBiEuxcKYNd 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. 3) Instrument 2023

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.9866.52 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

3. 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: 61401 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-hXuLVsRCwThWBiEuxcKYNd 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

4. 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.9866.52 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-hXuLVsRCwThWBiEuxcKYNd 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

6. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: NK-hXuLVsRCwThWBiEuxcKYNd Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Paravar Pars Company. Abulghasem Valagohar est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1959 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1959 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: Russia Provisions: Asset freeze Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: 40739 Country: United States Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-hXuLVsRCwThWBiEuxcKYNd Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC30B Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-hXuLVsRCwThWBiEuxcKYNd 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. Abdolghassem Salavati

Alias	ABUGHASEM SALEVATI ABU'L-QASIM SALAVATI ABDOLGHASSEM SALAVATI ABUGHASEM SALEVATI ابوالقاسم صلواتی ABULGHASEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABOLGHASSEM SALAVATI ABOLGHASEM SALAVATI ABDOLGHASSEM SALAVATI ABLOQASEM SALAVATI ABUGHASEM SALEVATI ABOLQASEM SALAVATI ABULGHASEM SALAVATI ABLOQASEM SALAVATI ABU'L-QASIM SALAVATI ABOLQASEM SALAVATI ABU'L-QASIM SALAVATI ABOLGHASEM SALAVATI ABLOQASEM SALAVATI ABULGHASEM SALAVATI
Profile Type	PERSON
Name	ABU'L-QASIM SALAVATI SALAVATI, ABOLGHASSEM SALAVATI ABDOLGHASSEM ابوالقاسم صلواتی ABOLGHASSEM SALAVATI ABDOLGHASSEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABULGHASEM SALAVATI ABLOQASEM SALAVATI ABOLGHASSEM SALAVATI ABUGHASEM SALEVATI ABOLGHASSEM SALAVATI ABOLQASEM SALAVATI ABOLGHASEM SALAVATI ABDOLGHASSEM SALAVATI
First Name	ابوالقاسم ABUGHASEM ABLOQASEM ABOLGHASSEM ABULGHASEM ABOLGHASEM ABOLGHASSEM ABOLQASEM ABDOLGHASSEM ABU'L-QASIM
Last Name	SALAVATI SALAVATI صلواتی SALEVATI SALEVATI
Country	IRAN
Nationality	IRAN
Birth Date	1962-03 1967-07-16 1963-02
Birth-Place	TUYSERKAN TUYKERSAN TUYKERSAN IRAN ISFAHAN PROVINCE
Position	JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019 JUDGE, HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15 JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	JUDGE SANCTIONED ENTITY
Notes	JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE. JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN. CHARGé DES PROCéDURES LIéES AUX éVéNEMENTS SURVENUS APRèS L’éLECTION, IL A PRéSIDé LES SIMULACRES DE PROCèS ORGANISéS DURANT L’éTé 2009 ET A CONDAMNé à MORT DEUX MONARCHISTES QUI ONT COMPARU à CES PROCèS. A CONDAMNé à DE TRèS LONGUES PEINES D’EMPRISONNEMENT PLUS D’UNE CENTAINE DE PRISONNIERS POLITIQUES, DE DéFENSEURS DES DROITS DE L’HOMME ET DE MANIFESTANTS. EN 2018, IL EST APPARU QU’IL CONTINUAIT DE PRONONCER DES CONDAMNATIONS ANALOGUES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. LORS DES MANIFESTATIONS DE 2022, ABDOLGHASSEM SALAVATI A CONDAMNé à MORT DE NOMBREUX MANIFESTANTS, DONT MOHAMMAD BEROGHANI ET SAMAN SEYDI. IN 2018, REPORTS SHOWED THAT HE CONTINUED TO HAND DOWN SIMILAR SENTENCES WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. IN CHARGE OF THE POST-ELECTION CASES, HE WAS THE JUDGE PRESIDING THE “SHOW TRIALS” IN SUMMER 2009, HE CONDEMNED TO DEATH TWO MONARCHISTS THAT APPEARED IN THE SHOW TRIALS. HE HAS SENTENCED MORE THAN A HUNDRED POLITICAL PRISONERS, HUMAN RIGHTS ACTIVISTS AND DEMONSTRATORS TO LENGTHY PRISON SENTENCES. IRANIAN JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1435 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23470

10 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.3893.12 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5963260 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: 47 Country: Canada Entity: Q5963260 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 13185 Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30 Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30 Country: Switzerland Entity: Q5963260 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 25. 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.3893.12 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5963260 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: Q5963260 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) 359/2011 du ...

Sanction Caption	(UE) 359/2011 du 12/04/2011 (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.3893.12 Country: France Entity: Q5963260 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) 359/2011 du 12/04/2011 (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: Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Chargé des procédures liées aux événements survenus après l’élection, il a présidé les simulacres de procès organisés durant l’été 2009 et a condamné à mort deux monarchistes qui ont comparu à ces procès. A condamné à de très longues peines d’emprisonnement plus d’une centaine de prisonniers politiques, de défenseurs des droits de l’homme et de manifestants. En 2018, il est apparu qu’il continuait de prononcer des condamnations analogues dans le non-respect des procédures permettant un procès équitable. Lors des manifestations de 2022, Abdolghassem Salavati a condamné à mort de nombreux manifestants, dont Mohammad Beroghani et Saman Seydi. 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: IRN0004 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q5963260 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	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: IRN0004 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q5963260 Program: Iran Provisions: Asset freeze Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 23470 Country: United States Entity: Q5963260 Program: SDN List Provisions: IRAN-TRA IRAN Block Reason: Executive Order 13846 (Iran) TRA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRBCF0R Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: Q5963260 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ABULGHASEM SALAVATI

Alias	ABOLGHASSEM SALAVATI
Profile Type	PERSON
Name	ABULGHASEM SALAVATI
First Name	ABULGHASEM
Last Name	SALAVATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRBCFSR Start Date: 2019-12-19 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfsr 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