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2 SapherCheck records found for Person Amoli

Alias	صادق آملی لاریجانی صادق اردشیر لاریجانی צאדק לאריג'אני SADEGH AMOLI LARIJANI SADEQ LARIJANI AMOLI LARIJANI 萨迪格·拉里贾尼 SADEQ ARDESHIR LARIJANI SADEGH ARDESHIR LARIJANI-AMOLI صادق اردشیر لاریجانی‎‎ サーデグ・ラリジャニ SADEGH LARIJANI
Profile Type	PERSON
Name	SADEQ LARIJANI Садик Лариджани SADEGH LARIDSCHANI SADEGH ARDESHIR LARIJANI-AMOLI Садек Ларіджані صادق لاريجاني SADEQ LARIJANI LARIJANI SADEQ 薩迪克·拉里賈尼 SADıK LARICANI SADIQ LARICANI SADEQ ARDESHIR LARIJANI SADEGH AMOLI LARIJANI סאדק לאריג'אני サーデグ・ラーリージャーニー صادق لاریجانی SADEGH LARIJANI LARIJANI, SADEGH AMOLI
First Name	AMOLI SADEGH ARDESHIR SADEQ SADEGH SADEQ ARDESHIR
Middle Name	ARDESHIR AMOLI
Last Name	LARIJANI LARIJANI-AMOLI LARIJANI-AMOLI LARIJANI
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1960-03-12 1961-08 1961-03-12
Birth-Place	NAJAF : IRAQ NAJAF, IRAQ NAJAF NAJAF, IRAQ NAJAF IRAQ
Position	ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019) CHAIRMAN OF THE EXPEDIENCY DISCERNMENT COUNCIL (2018-) MEMBER OF THE ASSEMBLY OF EXPERTS (1999-) MEMBER OF THE GUARDIAN COUNCIL (2001-2009) HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DECEMBER 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEPTEMBER 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018), MEMBER OF THE ASSEMBLY OF EXPERTS (SINCE 1999) MEMBER OF THE GUARDIAN COUNCIL (2018-2021) AYATOLLAH; HEAD OF THE JUDICIARY CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018) CHIEF JUSTICE OF IRAN (2009-2019) NOMMé à LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE LE 29 DéCEMBRE 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-03-29
Modified At	2024-07-15
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 WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	À LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE DEPUIS LE 29 DéCEMBRE 2018. ANCIEN MEMBRE DU CONSEIL DES GARDIENS (JUSQU’EN SEPTEMBRE 2021). ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019). EN TANT QUE CHEF DU POUVOIR JUDICIAIRE, IL EST TENU D’APPROUVER ET DE SIGNER TOUTES LES CONDAMNATIONS DU TYPE QISAS (RéPARATIONS), HODOUD (CRIMES ENVERS DIEU) ET TA’ZIRAT (CRIMES ENVERS L’ÉTAT). CELA INCLUT LES CONDAMNATIONS à MORT, LES FLAGELLATIONS ET LES AMPUTATIONS. À CET éGARD, SADEQ LARIJANI A PERSONNELLEMENT SIGNé PLUSIEURS CONDAMNATIONS à MORT, CONTREVENANT AINSI AUX NORMES INTERNATIONALES, Y COMPRIS DES CONDAMNATIONS PAR LAPIDATION, DES EXéCUTIONS PAR STRANGULATION (PENDAISON), DES EXéCUTIONS D’ADOLESCENTS ET DES EXéCUTIONS PUBLIQUES TELLES QUE DES PENDAISONS DE PRISONNIERS DEPUIS DES PONTS EN PRéSENCE DE MILLIERS DE PERSONNES. IL A AINSI CONTRIBUé à UN NOMBRE éLEVé D’EXéCUTIONS. IL A éGALEMENT AUTORISé DES CONDAMNATIONS SOUS FORME DE CHâTIMENTS CORPORELS TELS QUE DES AMPUTATIONS ET L’INJECTION D’ACIDE DANS LES YEUX DES PERSONNES CONDAMNéES. DEPUIS QUE SADEQ LARIJANI A PRIS SES FONCTIONS, LE NOMBRE D’ARRESTATIONS ARBITRAIRES DE FIGURES POLITIQUES, DE MILITANTS DES DROITS DE L’HOMME ET DE PERSONNES ISSUES DE MINORITéS A AUGMENTé DE FAçON CONSIDéRABLE. SADEQ LARIJANI PORTE EN OUTRE LA RESPONSABILITé DES MANQUEMENTS GéNéRALISéS OBSERVéS DANS LES PROCéDURES JUDICIAIRES IRANIENNES QUANT AU RESPECT DU DROIT à UN PROCèS éQUITABLE. FORMER HEAD OF THE JUDICIARY (2009 – 2019) IRANIAN CLERIC AND POLITICIAN HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DEC 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEP 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). THE HEAD OF THE JUDICIARY IS REQUIRED TO CONSENT TO AND SIGN OFF EVERY QISAS (RETRIBUTION), HODOUD (CRIMES AGAINST GOD) AND TA'ZIRAT (CRIMES AGAINST THE STATE) PUNISHMENT. THIS INCLUDES SENTENCES CARRYING THE DEATH PENALTY, FLOGGINGS AND AMPUTATIONS. IN THIS REGARD, HE HAS PERSONALLY SIGNED OFF NUMEROUS DEATH PENALTY SENTENCES, CONTRAVENING INTERNATIONAL STANDARDS, INCLUDING STONING, EXECUTIONS BY SUSPENSION STRANGULATION, EXECUTION OF JUVENILES, AND PUBLIC EXECUTIONS SUCH AS THOSE WHERE PRISONERS HAVE BEEN HANGED FROM BRIDGES IN FRONT OF CROWDS OF THOUSANDS. THEREFORE, HE HAS CONTRIBUTED TO A HIGH NUMBER OF EXECUTIONS. HE HAS ALSO PERMITTED CORPORAL PUNISHMENT SENTENCES SUCH AS AMPUTATIONS AND THE DRIPPING OF ACID INTO THE EYES OF THE CONVICTED. SINCE SADEQ LARIJANI TOOK OFFICE, ARBITRARY ARRESTS OF POLITICAL PRISONERS, HUMAN RIGHTS DEFENDERS AND MINORITIES HAVE INCREASED MARKEDLY. SADEQ LARIJANI ALSO BEARS RESPONSIBILITY FOR SYSTEMIC FAILURES IN THE IRANIAN JUDICIAL PROCESS WITH RESPECT TO THE RIGHT TO A FAIR TRIAL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1131 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23472

11 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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q24682 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: 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: 7 Country: Canada Entity: Q24682 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: 13384 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q24682 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 65. 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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q24682 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q24682 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) 264/2012 du ...

Sanction Caption	(UE) 264/2012 du 23/03/2012 (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.2909.48 Country: France Entity: Q24682 Program: (UE) 2019/560 du 08/04/2019 (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) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. 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: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q24682 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q24682 Program: Iran Provisions: Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: Q24682 Provisions: (UE) 264/2012 du 23/03/2012,; (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: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

10. 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: 23472 Country: United States Entity: Q24682 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR65N3X Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: Q24682 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. SADEGH AMOLI LARIJANI

Alias	SADEQ LARIJANI SADEGH LARIJANI SADEGH ARDESHIR LARIJANI-AMOLI SADEQ ARDESHIR LARIJANI
Profile Type	PERSON
Name	SADEGH AMOLI LARIJANI
First Name	SADEGH AMOLI
Last Name	LARIJANI
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-01-18
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: S4MR65MWD Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: usgsa-s4mr65mwd 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