SapherCheck

3 SapherCheck records found for Person Kazem

Profile Type PERSON
Name BAHRAMI MOHAMMAD- KAZEM
MOHAMMAD-KAZEM BAHRAMI
MOHAMMAD-KAZEM BAHRAMI
First Name MOHAMMAD-KAZEM
MOHAMMAD- KAZEM
Last Name BAHRAMI
BAHRAMI
Position HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APRIL 2021.
CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE.
FORMER HEAD OF THE ADMINISTRATIVE JUSTICE COURT
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 UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE JUSQU’AU MOIS D’AVRIL 2021. IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES MANIFESTANTS PACIFIQUES EN 2009 EN TANT QUE CHEF DE LA BRANCHE JUDICIAIRE DES FORCES ARMéES.
HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APR 2021. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES.
HEAD OF THE ADMINISTRATIVE JUSTICE COURT. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1360

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.3905.92

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13334

Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Country: Switzerland

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

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

UNSC Id: 56.
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.3905.92

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-6RcZvCeSBnCB2HbaSXRygQ

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.3905.92

Country: France

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées.

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: IRN0061

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

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

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: IRN0061

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

Entity: NK-6RcZvCeSBnCB2HbaSXRygQ

Program: Iran

Provisions: Asset freeze

Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

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-6RcZvCeSBnCB2HbaSXRygQ

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées.

Source URL: https://geldefonds.gouv.mc/
Registration Number HRSER51D24H9
Alias KAZEM MIRZAEI KONDORI
KAZEM MIRZAI KANDARI
ID Number 0046310622
Profile Type PERSON
Name KAZEM MIRZAI KONDORI
کاظم میرزایی کندری
MIRZAI KONDORI, KAZEM
KAZEM MIRZAI KONDORI
First Name کاظم
KAZEM
KAZEM
Last Name میرزایی کندری
MIRZAI KANDARI
MIRZAI KONDORI
MIRZAI KONDORI
MIRZAEI KONDORI
Country IRAN
Nationality IRAN
Birth Date 1958-07-11
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=48725

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: 48725

Country: United States

Entity: NK-RKx9LFDiXdbVfQnnyFKwe7

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: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRTL52V

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

Entity: NK-RKx9LFDiXdbVfQnnyFKwe7

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 سید کاظم دلخوش اباتری
SEYYED KAZEM DELKHOSH-ABATARI
First Name SEYYED KAZEM
Last Name DELKHOSH-ABATARI
DELKHOSH-ABATARI
Country IRAN
Nationality IRAN
Birth Date 1961-01-01
Birth-Place TEHRAN
SOMEH, IRAN
SOMEH, IRAN (ISLAMIC REPUBLIC OF)
SOMEH
Position MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
PORTE-PAROLE DE LA COMMISSION JUDICIAIRE ET JURIDIQUE DU PARLEMENT IRANIEN.
SPOKESMAN OF THE JUDICIARY AND LEGAL COMMISSION OF THE IRANIAN PARLIAMENT
PORTE-PAROLE DE LA COMMISSION JUDICIAIRE ET JURIDIQUE DU PARLEMENT IRANIEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2023-02-20
Modified At 2024-07-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
SEYYED KAZEM DELKHOSH-ABATARI EST LE PORTE-PAROLE DE LA COMMISSION JUDICIAIRE ET JURIDIQUE DU PARLEMENT IRANIEN. LORS DES MANIFESTATIONS DE 2022/2023, IL A CONTRIBUé à L’éLABORATION D’UN PLAN VISANT à POURSUIVRE LES JOURNALISTES ET LES MéDIAS QUI PUBLIENT DES INFORMATIONS NON CONFORMES AU DISCOURS OFFICIEL DE LA RéPUBLIQUE ISLAMIQUE. LA RéPRESSION à L’ENCONTRE DES JOURNALISTES EN IRAN S’EST INTENSIFIéE DEPUIS LES PREMIERS JOURS DES MANIFESTATIONS DE 2022, AVEC PRèS DE 70 JOURNALISTES ARRêTéS à CE JOUR. EN TANT QUE PORTE-PAROLE DE LA COMMISSION JUDICIAIRE ET JURIDIQUE DU PARLEMENT IRANIEN, DELKHOSH-ABATARI A éTé IMPLIQUé DANS LA RéPRESSION EXERCéE CONTRE LES MéDIAS ET LES JOURNALISTES à LA SUITE DES MANIFESTATIONS QUI ONT éCLATé à TRAVERS L’IRAN EN 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6402

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.9620.67

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

Entity: Q16045770

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.9620.67

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

Entity: Q16045770

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: Q16045770

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: Q16045770

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

Reason: Seyyed Kazem Delkhosh-Abatari est le porte-parole de la commission judiciaire et juridique du parlement iranien. Lors des manifestations de 2022/2023, il a contribué à l’élaboration d’un plan visant à poursuivre les journalistes et les médias qui publient des informations non conformes au discours officiel de la République islamique. La répression à l’encontre des journalistes en Iran s’est intensifiée depuis les premiers jours des manifestations de 2022, avec près de 70 journalistes arrêtés à ce jour. En tant que porte-parole de la commission judiciaire et juridique du parlement iranien, Delkhosh-Abatari a été impliqué dans la répression exercée contre les médias et les journalistes à la suite des manifestations qui ont éclaté à travers l’Iran en 2022. 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: Q16045770

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

Reason: Seyyed Kazem Delkhosh-Abatari est le porte-parole de la commission judiciaire et juridique du parlement iranien. Lors des manifestations de 2022/2023, il a contribué à l’élaboration d’un plan visant à poursuivre les journalistes et les médias qui publient des informations non conformes au discours officiel de la République islamique. La répression à l’encontre des journalistes en Iran s’est intensifiée depuis les premiers jours des manifestations de 2022, avec près de 70 journalistes arrêtés à ce jour. En tant que porte-parole de la commission judiciaire et juridique du parlement iranien, Delkhosh-Abatari a été impliqué dans la répression exercée contre les médias et les journalistes à la suite des manifestations qui ont éclaté à travers l’Iran en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

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