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5 SapherCheck records found for Person Mohammad 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

1. Sanction Caption: IRN

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

2. 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.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

3. 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-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

4. Sanction Caption: (UE) 2020/510 du ...

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/

5. 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: 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

6. 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: 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

7. 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-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/

2. Mohammad Bagher Shirinkar

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

3. Mohammadbagher RASOULI

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

4. Mohammad Baqer ZOLQADR

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

1. Sanction Caption: Autonomous (Iran)

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

2. Sanction Caption: IRN

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

3. 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: 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

4. 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	2023-10-26
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

5. 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: 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

6. Sanction Caption: IRN

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

7. Sanction Caption: (UE) 2023/2196 du...

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/

8. Sanction Caption: The Iran (Sanctio...

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

9. Sanction Caption: Iran (Nuclear)

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

10. 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: 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/

11. Sanction Caption: Comitetul Consili...

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

12. Sanction Caption: Asset freezes wit...

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

13. Sanction Caption: 254/2016

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

1. Link Caption : Other link

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

5. Mohammad-Bagher Ghalibaf

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

1. 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: 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