SapherCheck

6 SapherCheck records found for Person Bagher

Alias MOUSAVI SAYED MOHAMMED BAQIR
Profile Type PERSON
Name SEYED MOHAMMAD BAGHER MOUSSAVI
SAYED MOHAMMED BAQIR MOUSAVI
SEYED MOHAMMAD BAGHER MOUSSAVI
محمدباقر موسوی
First Name SAYED MOHAMMED BAQIR
SEYED
SEYED MOHAMMAD BAGHER
Middle Name BAGHER
Last Name MOUSSAVI
MOUSAVI
MOUSSAVI
Position JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015)
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2 (2011-2015)
JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 2E CHAMBRE
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015), A CONDAMNé à MORT UN CERTAIN NOMBRE DE PERSONNES, DONT CINQ ARABES AHWAZIS, MOHAMMAD ALI AMOURI, HASHEM SHA’BANI AMOURI, HADI RASHEDI, SAYED JABER ALBOSHOKA ET SAYED MOKHTAR ALBOSHOKA, LE 17 MARS 2012, POUR “ACTIVITéS CONTRE LA SéCURITé NATIONALE” ET “RéBELLION CONTRE DIEU”. LES PEINES ONT éTé CONFIRMéES PAR LA COUR SUPRêME IRANIENNE LE 9 JANVIER 2013. CES CINQ PERSONNES ONT éTé DéTENUES PLUS D’UN AN SANS CHEF D’INCULPATION, TORTURéES ET CONDAMNéES SANS PROCèS éQUITABLE. HADI RASHEDI ET HASHEM SHA’BANI AMOURI ONT éTé EXéCUTéS EN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228

7 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.2943.68

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

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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.2943.68

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

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

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: NK-DpBJAnmaPe4LhiP3QA2Dc2

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.2943.68

Country: France

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

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: IRN0074

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

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

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: IRN0074

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: Iran

Provisions: Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

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: NK-DpBJAnmaPe4LhiP3QA2Dc2

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

Source URL: https://geldefonds.gouv.mc/
Alias MOJTABA TEHRANI
MOJTABA TEHRANI
ID Number 0067948431
Profile Type PERSON
Name MOHAMMAD BAGHER SHIRINKAR
SHIRINKAR, MOHAMMAD BAGHER
MOHAMMAD BAGHER SHIRINKAR
First Name MOHAMMAD BAGHER
MOHAMMAD
MOJTABA
Middle Name BAGHER
Last Name SHIRINKAR
TEHRANI
SHIRINKAR
Country IRAN
Nationality IRAN
Birth Date 1979-09-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26391

2 Sanctions

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: 26391

Country: United States

Entity: NK-aCuozAcja2kpAHhDajn4Kw

Program: SDN List

Provisions: SDGT
HRIT-IR
IRGC
IFSR
ELECTION-EO13848
Block

Reason: Executive Order 13224 (Terrorism)
Executive Order 13848 (Election)
Executive Order 13606 (Iran/Syria)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MR88HVC

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: NK-aCuozAcja2kpAHhDajn4Kw

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 MOHAMMADBAGHER RASOULI
MOHAMMAD BAGHER RASOULI
Profile Type PERSON
Name RASOULI, MOHAMMADBAGHER
MOHAMMAD BAGHER RASOULI
MOHAMMADBAGHER RASOULI
First Name MOHAMMADBAGHER
MOHAMMAD BAGHER
MOHAMMAD
Middle Name BAGHER
Last Name RASOULI
RASOULI
Country IRAN
Nationality IRAN
Birth Date 1982-03-15
Birth-Place TABRIZ, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29842

2 Sanctions

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: 29842

Country: United States

Entity: NK-aHFJjTXgbGduo8JEBXjbdF

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

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: S4MRDVM3C

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-aHFJjTXgbGduo8JEBXjbdF

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

15 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2723.39

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

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 42

Country: Canada

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13342

Start Date: 2019-05-08 2020-04-30
Listing Date: 2019-05-08 2020-04-30
Country: Switzerland

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

UNSC Id: 58.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2723.39

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

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2723.39

Country: France

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)

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

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

Authority ID: IRN0060

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

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1652

Start Date: 2022-10-20
Modified At: 2022-11-02
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS1652

Start Date: 2022-10-20
Modified At: 2023-03-21
Listing Date: 2022-10-20
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia

Provisions: Asset freeze

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0060

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Iran

Provisions: Asset freeze

Reason: EMPTY

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

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

Country: Monaco

Entity: NK-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 2022/1985 du 20/10/2022

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-14
Country: New Zealand

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

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

Authority ID: 27850

Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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

Authority ID: S4MRB7J4W

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ZOLQADER MOHAMMAD BAQER
MOHAMMAD-BAQER ZOLQADR
MOHAMMAD BAQER ZOLQADIR
ذو القدر محمد باقر
MOHAMMAD BAGHER ZOLGHADR
ZULQADER MOHAMMAD BAQER
ZOLKADR MOHAMMAD BAKR
MOHAMMAD BAQER ZULQADER
MOHAMMAD BAQER ZOLQADR
祖尔加德尔
MOHAMMAD BAKR ZOLQADR
ZOLQADR MOHAMMAD BAKR
MOHAMMAD BAKR ZOLKADR
محمد باقر ذو القدر
محمدباقر ذوالقدر
Мохаммад Бакер Золькадр
سردار ذوالقدر
ZOLQADIR MOHAMMAD BAQER
ZOLGHADR MOHAMMAD BAGHER
Title GENERAL
Profile Type PERSON
Name محمدباقر ذوالقدر
Мохаммад Бакер Золькадр
穆罕默德·巴盖尔·祖尔加德尔
מוחמד באקר זולקדר
MOHAMMAD BAGHER ZOLGHADR
MOKHAMMAD BAKER ZOLKADR
Золькадр, Мохаммад Бакер
ZOLQADR MOHAMMAD BAQER
MOHAMMAD BAQER ZOLQADR
MOHAMMAD BAQER ZULQADER
MOHAMMAD BAQER ZOLQADR
MOHAMMAD BAQER ZOLQADR
MOHAMMAD BAGHER ZOLGHADR
محمد باقر ذو القدر
First Name MOHAMMAD BAKR
MOHAMMAD
MOHAMMAD BAQER
BAGHER
محمد باقر
MOHAMMAD BAGHER
MOHAMMAD
MOHAMMAD BAGHER
Last Name ZOLQADR
ZULQADER
ذو القدر
ZOLQADIR
ZOLQADER
ZOLGHADR
ZOLQADR
ZOLKADR
ZULQADER
ZOLGHADR
Country IRAN
Nationality IRAN
Birth Date 1954-01-01
Birth-Place FAISA : IRAN
FAISA, IRAN
FAISA
FASA
IRAN
FAISA, IRAN (ISLAMIC REPUBLIC OF)
Position генерал
SECRéTAIRE DU CONSEIL DE DISCERNEMENT DE L'INTéRêT SUPéRIEUR DE L'ÉTAT
SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL (2021-)
SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL
заступник міністра внутрішніх справ з питань безпеки
SECRéTAIRE DU CONSEIL DE DISCERNEMENT DE L’INTéRêT SUPéRIEUR DE L’ÉTAT
офіцер КВІР
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2017-09-22
Modified At 2024-09-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
POLITICIAN
Notes FUNCTION: SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL
MOHAMMAD BAQER ZOLQADR IS A FORMER IRGC OFFICER WHO IS CURRENTLY SECRETARY OF THE EXPEDIENCY DISCERNMENT COUNCIL. THE SUPREME LEADER, WHO APPOINTS MEMBERS OF THIS COUNCIL, HAS DELEGATED THE SUPERVISION OF THE GOVERNMENT TO IT. IN PRACTICE, THE EXPEDIENCY DISCERNMENT COUNCIL SUPPORTS THE GOVERNMENT OF IRAN BY BEING AN INTRICATE PART OF THE REGIME. IN HIS ROLE, ZOLQADR THEREFORE PROVIDES SUPPORT TO THE GOVERNMENT OF IRAN.
MOHAMMAD BAQER ZOLQADR EST UN ANCIEN OFFICIER DE L’IRGC, QUI EST ACTUELLEMENT SECRéTAIRE DU CONSEIL DE DISCERNEMENT DE L’INTéRêT SUPéRIEUR DE L’ÉTAT. LE CHEF SUPRêME, QUI NOMME LES MEMBRES DE CE CONSEIL, LUI Y A DéLéGUé LA SUPERVISION DU GOUVERNEMENT. DANS LA PRATIQUE, LE CONSEIL DE DISCERNEMENT DE L’INTéRêT SUPéRIEUR DE L’ÉTAT SOUTIENT LE GOUVERNEMENT DE L’IRAN EN FAISANT PARTIE INTéGRANTE DU RéGIME. À TRAVERS SON RôLE, MOHAMMAD BAQER ZOLQADR FOURNIT DONC UN APPUI AU GOUVERNEMENT DE L’IRAN.
IRANIAN POLITICIAN
A RETIRED IRGC OFFICER
[OLD REFERENCE # I.47.D.7]
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER DEPUTY COMMANDER AND DEPUTY COORDINATOR OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
GENERAL, IRGC OFFICER, DEPUTY INTERIOR MINISTER FOR SECURITY AFFAIRS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1149

13 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: Q4193730

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3927.24

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: Belgium

Entity: Q4193730

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
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: 24

Country: Canada

Entity: Q4193730

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
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65779

Start Date: 2023-10-26 2024-08-16
Listing Date: 2023-10-26 2024-08-16
Country: Switzerland

Entity: Q4193730

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8848

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q4193730

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

UNSC Id: IRi.043
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 2024-08-21
Sanction Last Change 2024-08-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3927.24

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: European Union

Entity: Q4193730

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Sanction Caption (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q4193730

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

Reason: Mohammad Baqer Zolqadr est un ancien officier de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de ce Conseil, lui y a délégué la supervision du gouvernement. Dans la pratique, le Conseil de discernement de l’intérêt supérieur de l’État soutient le gouvernement de l’Iran en faisant partie intégrante du régime. À travers son rôle, Mohammad Baqer Zolqadr fournit donc un appui au gouvernement de l’Iran.

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: INU0284

Start Date: 2023-10-18
Modified At: 2023-10-18
Country: United Kingdom

Entity: Q4193730

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

Provisions: Travel Ban
Asset freeze

Reason: Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0284

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: Q4193730

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps.

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: Q4193730

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (CE) 441/2007 du 20/04/2007; (UE) 2017/1124 du 23/06/2017; (UE) 267/2012 du 23/03/2012; (UE) 2023/2196 du 16/10/2023; (UE) 2024/2074 du 26/07/2024

Reason: Mohammad Baqer Zolqadr est un ancien officier de l’IRGC, qui est actuellement secrétaire du Conseil de discernement de l’intérêt supérieur de l’État. Le chef suprême, qui nomme les membres de ce Conseil, lui y a délégué la supervision du gouvernement. Dans la pratique, le Conseil de discernement de l’intérêt supérieur de l’État soutient le gouvernement de l’Iran en faisant partie intégrante du régime. À travers son rôle, Mohammad Baqer Zolqadr fournit donc un appui au gouvernement de l’Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q4193730

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: Q4193730

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q4193730

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired

1 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: Q4193730

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 Галибаф
MUHAMMED BAKıR KALIBAF
Мохаммед Багер Галибаф
محمدباقر قالیباف
MOHAMED BAQER QALIBAF
MOHAMMAD-BAGHER GHALIBAF
MOHAMMAD BAQER GHALIBAF
穆罕默德-巴蓋爾·加利巴夫
MOHAMMAD BAGHER GHALIBAF
قالیباف
MOHAMMAD BAGHER GHALIBAF
محمد باقر قالیباف
GHALIBAF
Галибаф, Мохаммад-Багер
ガリバフ
Галибаф М.
Мохаммед Галибаф
BAGHER GHALIBAF
Галибаф, Мохаммед
Галибаф Мохаммед
MOHAMMAD GHALIBAF
穆罕默德·巴盖尔·卡利巴夫
Profile Type PERSON
Name محمد باقر قاليباف
מוחמד באקר קאליבאף
Մուհամմեդ-Բագհեր Խալիբաֆ
محمدباقر قالیباف
MOHAMMAD-BAGHER GHALIBAF
MOHAMMAD BAQER GHALIBAF
MəHəMMəD BAQIR QALIBAF
मुहम्मद बाक़िर क़ालिबफ़
MOHAMMAD BAGHER GHALIBAF
محمد باقر قالیباف
MUHAMMED BAGıR GALIBAF
მუჰამედ ბაქირ კალიბაფი
穆罕默德·巴吉尔·卡利巴夫
MOHAMMED GHALIBAF
MOHAMMAD BAQER QALIBAF
Мохаммад-Багер Галибаф
モハンマド・バーゲル・ガーリーバーフ
Муҳаммадбоқир Қолибоф
MOHAMMAD GHALIBAF
모함마드 바케르 칼리바프
First Name MOHAMMAD-BAGHER
MOHAMMAD BAGHER
Last Name GHALIBAF
Country IRAN
Nationality IRAN
Birth Date 1961-09-23
Birth-Place TORQABEH
Position SPEAKER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2020-2024)
MAYOR OF TEHRAN (2005-2017)
MILITARY CHIEF OF STAFF
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-10-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN CONSERVATIVE POLITICIAN, PROFESSOR, AND FORMER AIR FORCE PILOT

1 Sanctions

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: 45

Country: Canada

Entity: Q542074

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