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1 SapherCheck records found for Person Gholamhosein

1. Gholamhossein RAMEZANI

Profile Type	PERSON
Name	GHOLAMHOSSEIN RAMEZANI GHOLAMHOSEIN RAMEZANI GHOLAMHOSSEIN RAMEZANI RAMEZANI GHOLAMHOSSEIN
First Name	GHOLAMHOSEIN GHOLAMHOSSEIN
Last Name	RAMEZANI RAMEZANI
Country	IRAN
Position	CHEF DES SERVICES DE RENSEIGNEMENT DU MINISTèRE DE LA DéFENSE CHEF ADJOINT DES SERVICES DE RENSEIGNEMENT DES PASDARAN (DE MARS 2008 à NOVEMBRE 2009) FORMER DEPUTY COMMANDER OF INTELLIGENCE OF THE PASDARAN MAR 2008 TO NOV 2009) CHEF DES SERVICES DE RENSEIGNEMENT DU MINISTèRE DE LA DéFENSE, CHEF DES SERVICES DE RENSEIGNEMENT DES PASDARAN ( DE NOVEMBRE 2009 à MARS 2011), CHEF ADJOINT DES SERVICES DE RENSEIGNEMENT DES PASDARAN (DE MARS 2008 à NOVEMBRE 2009), CHEF DES SERVICES DE PROTECTION ET DE RENSEIGNEMENT DES PASDARAN (DE AVRIL 2006 à MARS 2008) FORMER PROSECUTOR GENERAL OF IRAN FORMER DEPUTY HEAD AND SPOKESMAN OF THE JUDICIARY CHEF DES SERVICES DE PROTECTION ET DE RENSEIGNEMENT DES PASDARAN (DE AVRIL 2006 à MARS 2008) MEMBER OF THE EXPEDIENCY COUNCIL CHIEF OF THE INTELLIGENCE OF THE MINISTRY OF DEFENCE SINCE 2011 CHEF DES SERVICES DE RENSEIGNEMENT DES PASDARAN ( DE NOVEMBRE 2009 à MARS 2011) SINCE 2011 CHIEF OF THE INTELLIGENCE OF THE MINISTRY OF DEFENCE; FROM NOVEMBER 2009 TO MARCH 2011: COMMANDER OF INTELLIGENCE OF THE PASDARAN; FROM MARCH 2008 TO NOVEMBER 2009: DEPUTY COMMANDER OF INTELLIGENCE OF THE PASDARAN; FROM APRIL 2006 TO MARCH 2008: HEAD OF PROTECTION AND INTELLIGENCE OF THE PASDARAN. FORMER MINISTER OF INTELLIGENCE FORMER COMMANDER OF INTELLIGENCE OF THE PASDARAN NOV 2009 TO MAR2011
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.3.2012 SINCE 2011 CHIEF OF THE INTELLIGENCE OF THE MINISTRY OF DEFENCE; FROM NOV 2009 TO MAR 2011: COMMANDER OF INTELLIGENCE OF THE PASDARAN; FROM MAR 2008 TO NOV 2009: DEPUTY COMMANDER OF INTELLIGENCE OF THE PASDARAN; FROM APR 2006 TO MAR 2008: HEAD OF PROTECTION AND INTELLIGENCE OF THE PASDARAN. INVOLVED IN THE SUPPRESSION OF FREEDOM OF EXPRESSION, INCLUDING BY BEING ASSOCIATED WITH THOSE RESPONSIBLE FOR THE ARRESTS OF BLOGGERS/JOURNALISTS IN 2004, AND REPORTED TO HAVE HAD A ROLE IN THE SUPPRESSION OF THE POST-ELECTION PROTESTS IN 2009. IMPLIQUé DANS LA RéPRESSION DE LA LIBERTé D'EXPRESSION, NOTAMMENT EN éTANT ASSOCIé AUX RESPONSABLES DES ARRESTATIONS DE BLOGUEURS/JOURNALISTES EN 2004, ET AURAIT JOUé UN RôLE DANS LA RéPRESSION DES MANIFESTATIONS POSTéLECTORALES EN 2009
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1130

9 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.2934.32 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 6 Country: Canada Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13434 Start Date: 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2015-05-12 2020-04-30 2018-04-24 Country: Switzerland Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 75. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.2934.32 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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-X6CiCC8qGsSMu3Xup2LG5i 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.2934.32 Country: France Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Impliqué dans la répression de la liberté d'expression, notamment en étant associé aux responsables des arrestations de blogueurs/journalistes en 2004, et aurait joué un rôle dans la répression des manifestations postélectorales en 2009 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: IRN0029 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. 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: IRN0029 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Program: Iran Provisions: Asset freeze Reason: Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-X6CiCC8qGsSMu3Xup2LG5i Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2020/510 du 07/04/2020 Reason: Impliqué dans la répression de la liberté d'expression, notamment en étant associé aux responsables des arrestations de blogueurs/journalistes en 2004, et aurait joué un rôle dans la répression des manifestations postélectorales en 2009 Source URL: https://geldefonds.gouv.mc/