SapherCheck

3 SapherCheck records found for Person Gholamhossein

Alias سردار غلامحسین محمدی اصل
Profile Type PERSON
Name اصل غلامحسین محمدی
GHOLAMHOSSEIN MOHAMMADI ASL
SARDAR GHOLAMHOSSEIN MOHAMMADI ASL
GHOLAMHOSSEIN MOHAMMADI ASL
First Name GHOLAMHOSSEIN MOHAMMADI
GHOLAMHOSSEIN MOHAMMADI
SARDAR
Middle Name MOHAMMADI
Last Name ASL
ASL
Country IRAN
Nationality IRAN
Position FONCTION: CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D’ARDABIL.
HEAD OF THE IRGC IN ARDABIL PROVINCE
IRGC COMMANDER ARDABIL PROVINCE
CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes GHOLAMHOSSEIN MOHAMMADI ASL EST LE CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE D'ARDABIL, UNE PROVINCE COMPTANT UNE MINORITé ETHNIQUE AZéRIE. LES FORCES DE SéCURITé IRANIENNES, Y COMPRIS L'IRGC, ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L'HOMME DANS LA PROVINCE D'ARDABIL AU COURS DES MANIFESTATIONS DE 2022. IL A éTé RAPPORTé QU'UNE éCOLIèRE IRANIENNE NOMMéE ASRA PANAHI AVAIT éTé BATTUE à MORT PAR LES FORCES DE SéCURITé POUR AVOIR REFUSé DE CHANTER L'HYMNE PRO-RéGIME. GHOLAMHOSSEIN MOHAMMADI ASL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5093

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9084.17

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 78

Country: Canada

Entity: NK-DX32CF5iWWH2szpvxQtMUr

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 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.9084.17

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-DX32CF5iWWH2szpvxQtMUr

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) 2022/2231 du 14/11/2022 (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

Country: France

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Gholamhossein Mohammadi Asl est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d'Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province d'Ardabil au cours des manifestations de 2022. Il a été rapporté qu'une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l'hymne pro-régime. Gholamhossein Mohammadi Asl est donc responsable de graves violations des droits de l'homme en Iran.

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: IRN0107

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.

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: IRN0107

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-DX32CF5iWWH2szpvxQtMUr

Program: Iran

Provisions: Asset freeze

Reason: Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.

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-DX32CF5iWWH2szpvxQtMUr

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Gholamhossein Mohammadi Asl est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité iraniennes, y compris l’IRGC, ont commis de graves violations des droits de l’homme dans la province d’Ardabil au cours des manifestations de 2022. Il a été rapporté qu’une écolière iranienne nommée Asra Panahi avait été battue à mort par les forces de sécurité pour avoir refusé de chanter l’hymne pro-régime. Gholamhossein Mohammadi Asl est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number FG4XE55UYCK3
Alias GHOLAM HOSSEIN GHEIB PARVAR
GHOLAM HOSSEIN GHEYB PARVAR
GHOLAM HOSSEIN GHEYBPARVAR
Profile Type PERSON
Name GHOLAMHOSSEIN GHEIB PARVAR
GHEIB PARVAR, GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB PARVAR
غلامحسین غیب پرور
GHOLAMHOSSEIN GHEIB PARVAR
First Name GHOLAMHOSSEIN
GHOLAMHOSSEIN GHEIB
GHOLAMHOSSEIN
غلامحسین
GHOLAM HOSSEIN
Last Name GHEIB PARVAR
GHEYB PARVAR
GHEYBPARVAR
PARVAR
PARVAR
GHEIB PARVAR
غیب پرور
Country IRAN
Nationality IRAN
Birth Date 1960-12-22
Birth-Place SHIRAZ, IRAN
Position DEPUTY TO THE COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN IMAM ALI CENTRAL SECURITY HEADQUARTERS
COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-09-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE BASIJ ORGANISATION
GHOLAMHOSSEIN GHEIB PARVAR EST COMMANDANT EN CHEF ADJOINT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI. DANS LE CADRE DE CETTE FONCTION AU QUARTIER GéNéRAL DE LA SéCURITé CENTRALE IMAM ALI, CRéé DANS LE BUT DE RéPRIMER LES MANIFESTATIONS POPULAIRES, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION DE MANIFESTANTS LORS DES MANIFESTATIONS NATIONALES DE NOVEMBRE 2019. DANS SA FONCTION PRéCéDENTE, EN TANT QUE CHEF DE L’ORGANISATION BASIJ, IL A éTé RESPONSABLE DE L’EXéCUTION ET DE LA RéPRESSION BRUTALE DE MANIFESTANTS PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORS DES MANIFESTATIONS QUI ONT EU LIEU à TRAVERS L’IRAN DE DéCEMBRE 2017 à JANVIER 2018. GHOLAMHOSSEIN GHEIB PARVAR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6895
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44924

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: Belgium

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-18
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.10772.72

Start Date: 2023-09-15
Listing Date: 2023-09-15
Country: European Union

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: IRN

Reason: 2023/1779 (OJ L228 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001
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-JMfvdBuxEF3PzfhDgLYJXd

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) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: (UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-JMfvdBuxEF3PzfhDgLYJXd

Provisions: (UE) 2023/1779 du 15/09/2023

Reason: Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44924

Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

Program: SDN List

Provisions: IRGC
Block
IFSR
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: S4MRQXDXM

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-JMfvdBuxEF3PzfhDgLYJXd

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

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

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
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
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
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
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
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/
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
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
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/