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4 SapherCheck records found for Person Mohammad mehdi

Registration Number	GH31JXRWKMT6
Alias	MEHDI SIARI MEHDI SAYYARI
Profile Type	PERSON
Name	MOHAMMAD MEHDI SAYYARI MOHAMMAD MEHDI SAYYARI SAYYARI, MOHAMMAD MEHDI
First Name	MEHDI MOHAMMAD MOHAMMAD MEHDI
Middle Name	MEHDI
Last Name	SIARI SAYYARI SAYYARI
Country	IRAN
Nationality	IRAN
Birth Date	1959-07-12
Position	IRGC INTELLIGENCE ORGANIZATION CO-DEPUTY CHIEF
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42597

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42597 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p Program: SDN List Provisions: IRGC Block IFSR HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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: S4MRQM6ML Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-CckUyvCDAJnw4qoVqBmZ7p 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

2. Mohammad Mehdi Nejad Nouri

Alias	Мохаммад Мехді Неджад Нурі MOHAMMAD MEHDI NEJAD NOUR MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDI NEZHAD NURI ﻣﺤﻤﺪﻣﻬﺪیﻧژﺩﻧﻮﺭی MOHAMMAD MEHDI NEJAD NURI MOHAMMAD MEHDI NEZHAD NOURI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHAMMAD MEHDI NEJAD NOURI Мохаммад Мехді Неджад Нурі MOKHAMMAD MEKHDI NEDZHAD NURI MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDI NEZHAD NOURI MOHAMMAD MEHDI NEZHAD NURI MOHAMMED MEHDI NEJAD NOURI MOHAMMAD MEHDI NEJAD NURI MOHAMMAD MEHDI NEJAD NOURI MOHAMMAD MEHDİ NEJAD NOURI محمد مهدی نژد نوری NEJAD NOURI MOHAMMAD MEHDI
First Name	MOHAMMED MEHDI NEJAD MOHAMMAD MEHDI MOHAMMAD MOHAMMAD MEHDI NEZHAD MOHAMMAD MEHDI NEJAD
Last Name	NOURI NOURI NEJAD NOURI NEJAD NOURI NURI
Country	IRAN
Nationality	IRAN
Birth Date	1960
Birth-Place	AMOL : IRAN AMOL, IRAN (ISLAMIC REPUBLIC OF) IRAN AMOL, IRAN
Position	VICE-PRéSIDENT DE L’éTAT- MAJOR DES FORCES ARMéES POUR LES SCIENCE, LA RECHERCHE ET LES TECHNOLOGIES VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES GéNéRAL DE BRIGADE GéNéRAL DE BRIGADE. VICE-PRéSIDENT DE L’éTAT- MAJOR DES FORCES ARMéES POUR LES SCIENCE, LA RECHERCHE ET LES TECHNOLOGIES. ректор Військово-технологічного університету "Малек Аштар" (на його хімічному факультеті, пов’язаному з міністерством оборони та забезпечення збройних сил, проводився експеримент з берилієм) генерал-лейтенант
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-09-22
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	MOHAMMAD MEHDI NEJAD NOURI EST GéNéRAL DE BRIGADE AU SEIN DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET VICE-PRéSIDENT DE L’éTAT-MAJOR DES FORCES ARMéES POUR LES SCIENCES, LA RECHERCHE ET LES TECHNOLOGIES. IL EST DONC MEMBRE DE L’IRGC. LIEUTENANT GENERAL, RECTOR OF MALEK ASHTAR UNIVERSITY OF DEFENCE TECHNOLOGY (CHEMISTRY DEPARTMENT, AFFILIATED TO MODAFL, HAS CONDUCTED EXPERIMENTS ON BERYLLIUM). DEPUTY MINISTER OF SCIENCE, RESEARCH AND TECHNOLOGY. [OLD REFERENCE # I.37.C.7] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER RECTOR OF MALEK ASHTAR UNIVERSITY OF DEFENCE TECHNOLOGY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1055

12 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: NK-foHP3X8bgWts8bvVqEXege 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	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3887.65 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-foHP3X8bgWts8bvVqEXege Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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: 82 Country: Canada Entity: NK-foHP3X8bgWts8bvVqEXege 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

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8778 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-foHP3X8bgWts8bvVqEXege 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.027 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.3887.65 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-foHP3X8bgWts8bvVqEXege Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et 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-foHP3X8bgWts8bvVqEXege Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Reason: Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et les technologies. Il est donc membre de l’IRGC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: INU0287 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-foHP3X8bgWts8bvVqEXege Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: INU0287 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-foHP3X8bgWts8bvVqEXege Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-foHP3X8bgWts8bvVqEXege Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et les technologies. Il est donc membre de l’IRGC. Source URL: https://geldefonds.gouv.mc/

10. 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: NK-foHP3X8bgWts8bvVqEXege Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. 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 2008-03-04 Country: Türkiye Entity: NK-foHP3X8bgWts8bvVqEXege 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

12. 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: NK-foHP3X8bgWts8bvVqEXege 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

3. Mohammad Mehdi Esmaeili

Alias	MOHAMMED MEHDI ESMAEILI MOHAMMED MEHDI ESMAILI محمد مهدی اسماعیلی MOHAMMAD MEHDI ESMAILI MOHAMMAD MEHDI ESMAEILI
Profile Type	PERSON
Name	MOHAMMAD MEHDI ESMAEILI MOHAMMED MEHDI ESMAEILI MOHAMMED MEHDI ESMAILI モハンマド・メフディ・エスマーイーリー محمد مهدی اسماعیلی 穆罕默德·迈赫迪·埃斯梅利 ESMAILI MOHAMMAD MEHDI MOHAMMAD MEHDI ESMAEILI MOHAMMAD MEHDI ESMAILI
First Name	MOHAMMAD MOHAMMAD MEHDI ESMAILI MUHAMMAD MAHDI MOHAMMED
Last Name	MOHAMMAD MEHDI ESMAEILI ESMAILI ESMAEILI ESMAEILI
Country	IRAN
Nationality	IRAN
Birth Date	1975-01-01
Birth-Place	KABUDARAHANG KABUDARAHANG, HAMEDAN KABUDARAHANG, HAMEDAN, IRAN IRAN KABUDARAHANG, HAMEDAN, IRAN (ISLAMIC REPUBLIC OF)
Position	MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE MINISTER OF CULTURE AND ISLAMIC GUIDANCE MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2021-) MINISTRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-02-20
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRY OF CULTURE AND ISLAMIC GUIDANCE; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - MOHAMMAD MEHDI ESMAEILI EST LE MINISTRE IRANIEN DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE. SOUS SON AUTORITé, LE MINISTèRE A MENACé D’INTERDICTION DE VOYAGER ET DE TRAVAILLER DES ARTISTES ET DES MUSICIENS QUI NE SUIVENT PAS LA LIGNE GOUVERNEMENTALE. IL A PERSONNELLEMENT ET PUBLIQUEMENT MENACé D’ARRESTATION ET D’INTERDICTION DE TRAVAILLER DES CINéASTES QUI AVAIENT PUBLIé UNE DéCLARATION DEMANDANT AUX FORCES DE SéCURITé DE FAIRE PREUVE DE RETENUE CONTRE DES MANIFESTANTS PACIFIQUES. DEPUIS QU’IL EST DEVENU MINISTRE, UN GRAND NOMBRE D’ARTISTES ET DE JOURNALISTES ONT éTé ARRêTéS SUR LA BASE DE FAUSSES ACCUSATIONS, CE QUI MONTRE QUE LES MENACES DE RéPRESSIONS ONT éTé SUIVIES D’ACTES DE RéPRESSION. ESMAEILI S’EMPLOIE EN OUTRE à RESTREINDRE ENCORE DAVANTAGE LA LIBERTé D’EXPRESSION EN DéFENDANT ACTUELLEMENT AU PARLEMENT UN PROJET DE LOI QUI CRIMINALISERAIT LE PARTAGE OU LA DIFFUSION DE TOUTE INFORMATION CONSIDéRéE COMME CRITIQUANT LE RéGIME. SOUS L’AUTORITé DE MOHAMMAD MEHDI ESMAEILI ET AVEC SON APPROBATION EXPRESSE, DE NOMBREUX ARTISTES, MUSICIENS, CINéASTES ET JOURNALISTES IRANIENS ONT éTé MENACéS, ARRêTéS ET POURSUIVIS SUR LA BASE DE FAUSSES ACCUSATIONS, ET LEUR LIBERTé D’EXPRESSION A éTé RESTREINTE ENCORE DAVANTAGE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. MINISTER OF CULTURE OF IRAN ENTITé ASSOCIéE: MINISTèRE DE LA CULTURE ET DE L’ORIENTATION ISLAMIQUE; CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6394

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9834.50 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q108368785 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 99 Country: Canada Entity: Q108368785 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

3. 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.9834.50 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q108368785 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

4. 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: Q108368785 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

5. Sanction Caption: (UE) 2023/379 du ...

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: Q108368785 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entité associée: Ministère de la culture et de l’orientation islamique; Corps des gardiens de la révolution islamique (IRGC) - Mohammad Mehdi Esmaeili est le ministre iranien de la culture et de l’orientation islamique. Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0166 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: Q108368785 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Mehdi ESMAILI 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, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0166 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: Q108368785 Program: Iran Provisions: Asset freeze Reason: Mohammad Mehdi ESMAILI 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, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q108368785 Provisions: (UE) 2023/379 du 20/02/2023 Reason: Sous son autorité, le ministère a menacé d’interdiction de voyager et de travailler des artistes et des musiciens qui ne suivent pas la ligne gouvernementale. Il a personnellement et publiquement menacé d’arrestation et d’interdiction de travailler des cinéastes qui avaient publié une déclaration demandant aux forces de sécurité de faire preuve de retenue contre des manifestants pacifiques. Depuis qu’il est devenu ministre, un grand nombre d’artistes et de journalistes ont été arrêtés sur la base de fausses accusations, ce qui montre que les menaces de répressions ont été suivies d’actes de répression. Esmaeili s’emploie en outre à restreindre encore davantage la liberté d’expression en défendant actuellement au parlement un projet de loi qui criminaliserait le partage ou la diffusion de toute information considérée comme critiquant le régime. Sous l’autorité de Mohammad Mehdi Esmaeili et avec son approbation expresse, de nombreux artistes, musiciens, cinéastes et journalistes iraniens ont été menacés, arrêtés et poursuivis sur la base de fausses accusations, et leur liberté d’expression a été restreinte encore davantage. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

4. Nouri Mohammad Mehdi Nejad

Alias	نوری محمد مهدی نژد NURI MOHAMMAD MEHDI NEZHAD NOURI MOHAMMAD MEHDI NEZHAD NURI MOHAMMAD MEHDI NEJAD
Profile Type	PERSON
Name	NOURI MOHAMMAD MEHDI NEJAD
First Name	محمد مهدی نژد MOHAMMAD MEHDI NEZHAD MOHAMMAD MEHDI NEJAD
Last Name	NOURI NURI نوری
Nationality	IRAN
Birth Date	1960
Birth-Place	AMOL, IRAN
First Seen	2023-10-26
Last Seen	2024-10-23
Last Change	2024-08-23
Created At	2023-10-26
Modified At	2023-10-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD MEHDI NEJAD NOURI IS BRIGADIER GENERAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES. THEREFORE, HE IS A MEMBER OF THE IRGC. RANK: BRIG. GENERAL FUNCTION: VICE PRESIDENT OF SCIENCE, RESEARCH AND TECHNOLOGY OF THE GENERAL STAFF OF THE ARMED FORCES

1 Sanctions

1. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66349 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: ch-seco-66349 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