SapherCheck

6 SapherCheck records found for Person Hojjat

Alias MOSTAFAVI HOJJATOLESLAM ALI
MOSTAFAVI (HOJJATOLESLAM) ALI
MOSTAFAVI ALI
Profile Type PERSON
Name HOJJAT AL-ESLAM ALI MOSTAFAVINIA
نیا مصطفوی علی الاسلام هجت
HOJJATOLESLAM ALI MOSTAFAVI
ALI MOSTAFAVI
First Name HOJJATOLESLAM ALI
HOJJAT AL-ESLAM ALI
ALI
Last Name MOSTAFAVINIA
MOSTAFAVI
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position RELIGIEUX
GENERAL PROSECUTOR OF SISTAN AND BALUCHISTAN PROVINCE, CLERIC
PROCUREUR GéNéRAL DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN
RELIGIEUX. PROCUREUR GéNéRAL DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ZAHEDAN.
ZAHEDAN
Topics SANCTIONED ENTITY
Notes HOJJAT-AL-ESLAM ALI MOSTAFAVINIA EST UN RELIGIEUX QUI EXERCE LA FONCTION DE PROCUREUR GéNéRAL DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. IL A PRéCéDEMMENT EXERCé LA FONCTION DE PROCUREUR AU SISTAN ET AU BALOUCHISTAN, AINSI QUE DANS LA PROVINCE DU KHORASAN DU SUD. EN CETTE QUALITé, IL éTAIT CHARGé DE POURSUIVRE DES MANIFESTANTS QUI ONT éTé DéTENUS ARBITRAIREMENT PENDANT LES MANIFESTATIONS QUI ONT EU LIEU à ZAHEDAN EN OCTOBRE 2022 ET QUE LES FORCES DE POLICE ONT RéPRIMéES DANS LE SANG, CAUSANT DES MORTS ET DES BLESSéS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6411

5 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.9629.58

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-B5kJqi6noXDfXLY6eWX4bu

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9629.58

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-B5kJqi6noXDfXLY6eWX4bu

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-B5kJqi6noXDfXLY6eWX4bu

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) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-B5kJqi6noXDfXLY6eWX4bu

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Hojjat-al-Eslam Ali Mostafavinia est un religieux qui exerce la fonction de procureur général de la province du Sistan et du Balouchistan. Il a précédemment exercé la fonction de procureur au Sistan et au Balouchistan, ainsi que dans la province du Khorasan du Sud. En cette qualité, il était chargé de poursuivre des manifestants qui ont été détenus arbitrairement pendant les manifestations qui ont eu lieu à Zahedan en octobre 2022 et que les forces de police ont réprimées dans le sang, causant des morts et des blessés. Il 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-B5kJqi6noXDfXLY6eWX4bu

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Hojjat-al-Eslam Ali Mostafavinia est un religieux qui exerce la fonction de procureur général de la province du Sistan et du Balouchistan. Il a précédemment exercé la fonction de procureur au Sistan et au Balouchistan, ainsi que dans la province du Khorasan du Sud. En cette qualité, il était chargé de poursuivre des manifestants qui ont été détenus arbitrairement pendant les manifestations qui ont eu lieu à Zahedan en octobre 2022 et que les forces de police ont réprimées dans le sang, causant des morts et des blessés. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number HRT5TKFKLR31
Alias HOJAT ABDOLLAHIFARD
HOJJAT ABDOLLAHI FARD
ID Number 4072184535
Profile Type PERSON
Name ABDULAHI FARD, HOJAT
HOJAT ABDULAHI FARD
HOJAT ABDULAHI FARD
حجت عبدالهی فرد
First Name حجت
HOJJAT
HOJAT
HOJAT
Last Name ABDOLLAHI FARD
عبدالهی فرد
ABDULAHI FARD
ABDULAHI FARD
ABDOLLAHIFARD
Country IRAN
Nationality IRAN
Birth Date 1964-12-22
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-25
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48726

Country: United States

Entity: NK-HbfgrisvZY7KQakJfKhV8u

Program: SDN List

Provisions: SDGT
RUSSIA-EO14024
Block
IFSR

Reason: Executive Order 14024 (Russia)
Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.
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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL52W

Start Date: 2024-04-25
Listing Date: 2024-09-18
Country: United States

Entity: NK-HbfgrisvZY7KQakJfKhV8u

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 ADIANI HOJJAT AL-ISLAM SEYYED ALIREZA
ALIREZA HOJJAT AL-ISLAM SEYYED ADIANI
Profile Type PERSON
Name ALIREZA HOJJAT AL-ISLAM SEYYED ADIANI
ادیانی سید علیرضا
ALIREZA ADYANI
HOJJAT AL-ISLAM SEYYED ALIREZA ADIANI
SEYED ALIREZA ADYANI
First Name ALIREZA
HOJJAT AL-ISLAM SEYYED ALIREZA
SEYED ALIREZA
Middle Name SEYYED
AL-ISLAM
Last Name ADIANI
ADYANI
ADYANI
ADYANI
Nationality IRAN
Birth-Place IRAN
Position HEAD OF THE LEF IDEOLOGICAL-POLITICAL OFFICE
CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES.
HEAD OF THE IDEOLOGICAL-POLITICAL OFFICE OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-17
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 ADYANI SEYED ALIREZA
SEYED ALIREZA ADYANI EST LE CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES. M. ADYANI EST RESPONSABLE DE LA DéFINITION ET DE LA MISE EN œUVRE DES RèGLES D’ENGAGEMENT DES FORCES DE POLICE. IL A DéCLARé QUE LES FORCES DE L’ORDRE DOIVENT SE MONTRER “PRATIQUES” ET “EFFICACES” LORSQU’ELLES TRAITENT AVEC DES ADVERSAIRES ET IL A SALUé LA POLICE DES MœURS POUR AVOIR FAIT SON TRAVAIL “DE MANIèRE RADICALE”. LES FORCES DE L’ORDRE ONT FAIT PREUVE D’UNE BRUTALITé MASSIVE CONTRE DES MANIFESTANTS, Y COMPRIS CEUX QUI ONT PROTESTé APRèS LA MORT DE MAHSA AMINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5015

7 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.8915.35

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: Belgium

Entity: NK-JKXYRUo8JetzmbDnhGEa3R

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
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.8915.35

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: European Union

Entity: NK-JKXYRUo8JetzmbDnhGEa3R

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
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-JKXYRUo8JetzmbDnhGEa3R

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) 2022/1955 du 17/10/2022 (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-JKXYRUo8JetzmbDnhGEa3R

Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Alireza Adyani est le chef du bureau politique-idéologique des forces de l’ordre iraniennes. M. Adyani est responsable de la définition et de la mise en œuvre des règles d’engagement des forces de police. Il a déclaré que les forces de l’ordre doivent se montrer “pratiques” et “efficaces” lorsqu’elles traitent avec des adversaires et il a salué la police des mœurs pour avoir fait son travail “de manière radicale”. Les forces de l’ordre ont fait preuve d’une brutalité massive contre des manifestants, y compris ceux qui ont protesté après la mort de Mahsa Amini. Il 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: IRN0172

Start Date: 2023-12-07
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-JKXYRUo8JetzmbDnhGEa3R

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Alireza ADYANI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement.

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 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0172

Start Date: 2023-12-07
Modified At: 2023-12-14
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-JKXYRUo8JetzmbDnhGEa3R

Program: Iran

Provisions: Asset freeze

Reason: Alireza ADYANI 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 or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement.

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-JKXYRUo8JetzmbDnhGEa3R

Provisions: (UE) 2022/1955 du 17/10/2022

Reason: Seyed Alireza Adyani est le chef du bureau politique-idéologique des forces de l’ordre iraniennes. M. Adyani est responsable de la définition et de la mise en œuvre des règles d’engagement des forces de police. Il a déclaré que les forces de l’ordre doivent se montrer “pratiques” et “efficaces” lorsqu’elles traitent avec des adversaires et il a salué la police des mœurs pour avoir fait son travail “de manière radicale”. Les forces de l’ordre ont fait preuve d’une brutalité massive contre des manifestants, y compris ceux qui ont protesté après la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name HOJJAT AL-ESLAM HOSSEIN HOSSEINI
سینی الاسلام حسین حجت
First Name HOJJAT AL-ESLAM HOSSEIN
Last Name HOSSEINI
Nationality IRAN
Position CHEF DU POUVOIR JUDICIAIRE POUR LA PROVINCE DU KURDISTAN.
CHEF DU POUVOIR JUDICIAIRE POUR LA PROVINCE DU KURDISTAN
HEAD OF THE JUDICIARY FOR THE KURDISTAN PROVINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-02-20
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HOJJAT AL-ESLAM HOSSEIN HOSSEINI EST LE CHEF DU POUVOIR JUDICIAIRE DANS LA RéGION DU KURDISTAN. AU COURS DES CONTESTATIONS DE 2022-2023, IL A PARTICIPé à LA RéPRESSION DES MANIFESTATIONS ET EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES DANS LE CADRE DE LA RéPRESSION EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES. IL EST COMPLICE DESDITES VIOLATIONS, Y COMPRIS DES ACTES DE TORTURE ET AUTRES TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6409

5 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.9627.60

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9627.60

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-X8mcQcifPzMzZyqsHbbuAp

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) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-X8mcQcifPzMzZyqsHbbuAp

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est responsable de graves violations des droits de l’homme commises dans le cadre de la répression exercée contre des manifestants pacifiques. Il est complice desdites violations, y compris des actes de torture et autres traitements cruels, inhumains ou dégradants. Il 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-X8mcQcifPzMzZyqsHbbuAp

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Hojjat al-Eslam Hossein Hosseini est le chef du pouvoir judiciaire dans la région du Kurdistan. Au cours des contestations de 2022-2023, il a participé à la répression des manifestations et est responsable de graves violations des droits de l’homme commises dans le cadre de la répression exercée contre des manifestants pacifiques. Il est complice desdites violations, y compris des actes de torture et autres traitements cruels, inhumains ou dégradants. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias SAEEDI HOJJAT-AL-ESLAM ALI
ALI SAIDI
SAIDI HOJJAT-AL-ESLAM ALI
HOJJAT- AL-ESLAM ALI SAIDI
HOJJAT AL ESLAM ALI SAEEDI
HOJJAT-AL-ESLAM ALI SAIDI OU SAEEDI
HOJJAT AL ESLAM ALI SAIDI
SHAHROUDI ALI SAEEDI
SHAHROUDI ALI SAEEDI
SHAHROUDI ALI SAIDI
ALI SAEEDI
HOJJAT-AL-ESLAM ALI SAEEDI
HOJJAT-AL-ESLAM ALI SAIDI
Profile Type PERSON
Name ALI SAEEDI
HOJJAT AL ESLAM ALI SAIDI
SAIDI HOJATOLESLAM ALI
HOJATOLESLAM ALI SAIDI
SAEEDI ALI
HOJJAT AL ESLAM ALI SAEEDI
HOJATOLESLAM ALI SAIDI
SHAHROUDI ALI SAEEDI
ALI SAEEDI
HOJJAT-AL-ESLAM ALI SAEEDI
HOJJAT-AL-ESLAM ALI SAIDI
ALI SAIDI
First Name HOJJAT
HOJJAT-AL-ESLAM
HOJATOLESLAM
SHAHROUDI
HOJATOLESLAM ALI
ALI
Middle Name ESLAM
ALI
Last Name SAEEDI
SAEEDI
SAIDI
SAIDI 
SAIDI
Country IRAN
Position REPRESENTATIVE OF THE GUIDE FOR THE PASDARAN
FORMERLY SERVED IN THE INTELLIGENCE UNITS OF THE IRGC
HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER
SINCE MARCH 2017, HEAD OF THE IDEOLOGICAL AND POLITICAL BUREAU OF THE SUPREME LEADER IN HIS ROLE AS COMMANDER-IN-CHIEF.
CURRENTLY HEADS THE SUPREME LEADER’S OWN IDEATIONAL-POLITICAL OFFICE
HEAD OF THE SUPREME LEADER'S POLITICAL IDEOLOGY BUREAU. FORMER REPRESENTATIVE OF THE SUPREME LEADER FOR THE PASDARAN (1995-2020) AFTER SPENDING HIS WHOLE CAREER WITHIN THE INSTITUTION OF THE MILITARY, AND SPECIFICALLY IN THE PASDARAN INTELLIGENCE SERVICE.
ANCIEN REPRéSENTANT DU GUIDE SUPRêME CHEZ LES PASDARAN (1995-2020)
CHEF DU BUREAU IDéOLOGIQUE POLITIQUE DU GUIDE SUPRêME
DEPUIS MARS 2017, CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF. AUPARAVANT REPRéSENTANT DU GUIDE SUPRêME AUPRèS DE L’IRGC.
CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2024-08-16
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 SINCE MAR 2017, HEAD OF THE IDEOLOGICAL AND POLITICAL BUREAU OF THE SUPREME LEADER IN HIS ROLE AS COMMANDER-IN-CHIEF. PREVIOUSLY REPRESENTATIVE OF THE SUPREME LEADER TO THE IRGC
ANCIEN REPRéSENTANT DU GUIDE SUPRêME CHEZ LES PASDARAN (1995-2020) APRèS AVOIR FAIT TOUTE SA CARRIèRE AU SEIN DE L’INSTITUTION MILITAIRE, PLUS PRéCISéMENT DANS LES SERVICES DE RENSEIGNEMENT DES PASDARAN. CETTE FONCTION OFFICIELLE A FAIT DE LUI LA COURROIE DE TRANSMISSION INDISPENSABLE DES ORDRES PROVENANT DU BUREAU DU GUIDE SUPRêME VERS L’APPAREIL DE RéPRESSION DES PASDARAN.
SAIDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.)
SAIDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.)
REPRESENTATIVE OF THE SUPREME LEADER TO THE IRGC. DATE OF LISTING 23.1.2012.
DEPUIS MARS 2017, CHEF DU BUREAU IDéOLOGIQUE ET POLITIQUE DU GUIDE SUPRêME EN SA QUALITé DE COMMANDANT EN CHEF. AUPARAVANT REPRéSENTANT DU GUIDE SUPRêME AUPRèS DE L’IRGC.
SAEEDI IS MORE OFTEN REFERRED TO AS THE ‘REPRESENTATIVE OF THE SUPREME LEADER FOR THE IRGC’. (‘THE GUIDE’ IS THE SUPREME LEADER. THE PASDARAN REFERS TO THE IRGC.)
HEAD OF THE SUPREME LEADER’S POLITICAL IDEOLOGY BUREAU. FORMER REPRESENTATIVE OF THE SUPREME LEADER FOR THE PASDARAN (1995-2020) AFTER SPENDING HIS WHOLE CAREER WITHIN THE INSTITUTION OF THE MILITARY, AND SPECIFICALLY IN THE PASDARAN INTELLIGENCE SERVICE. THIS OFFICIAL ROLE MAKES HIM THE KEY FIGURE IN THE TRANSMISSION OF ORDERS EMANATING FROM THE OFFICE OF THE GUIDE TO THE PASDARAN'S REPRESSION APPARATUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1154
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1378

17 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.2910.73

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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.2604.37

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: Belgium

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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: 26

Country: Canada

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

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 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11314

Start Date: 2024-08-16 2022-08-03
Listing Date: 2024-08-16 2022-08-03
Country: Switzerland

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

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

UNSC Id: 74.
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: 13396

Start Date: 2021-04-28 2020-04-30
Listing Date: 2021-04-28 2020-04-30
Country: Switzerland

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

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

UNSC Id: 67.
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.2604.37

Start Date: 2022-06-29
Listing Date: 2022-06-28
Country: European Union

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: IRN

Reason: 2022/1010 (OJ L170)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
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.2910.73

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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-XfbWhq925ZvtHj3TZbBsTb

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
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-XfbWhq925ZvtHj3TZbBsTb

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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-XfbWhq925ZvtHj3TZbBsTb

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
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-XfbWhq925ZvtHj3TZbBsTb

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.2910.73

Country: France

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

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)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
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-XfbWhq925ZvtHj3TZbBsTb

Program: (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

Reason: Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.

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: INU0008

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

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

Provisions: Travel Ban
Asset freeze

Reason: Representative of the Supreme Leader to the IRGC

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0008

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Representative of the Supreme Leader to the IRGC

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

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: IRN0014

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-XfbWhq925ZvtHj3TZbBsTb

Program: Iran

Provisions: Asset freeze

Reason: Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.

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-XfbWhq925ZvtHj3TZbBsTb

Provisions: (UE) 54/2012 du 23/01/2012,; (UE) 267/2012 du 23/03/2012,; (UE) 2022/1010 du 27/06/2022

Source URL: https://geldefonds.gouv.mc/

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: NK-XfbWhq925ZvtHj3TZbBsTb

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
Profile Type PERSON
Name HOJJAT GHOLIZADEH
HOJJAT GHOLIZADEH
GHOLIZADEH, HOJJAT
First Name HOJJAT
HOJJAT
Last Name GHOLIZADEH
Country IRAN
Nationality IRAN
Birth Date 1980-01-30
Birth-Place KHOY, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
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=29802

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: 29802

Country: United States

Entity: NK-hEpfdcssyRwaJ7QhCF8BRc

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: S4MRDVJN9

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

Entity: NK-hEpfdcssyRwaJ7QhCF8BRc

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