SapherCheck

10 SapherCheck records found for Person Mohsen

Alias محسن نیک ورز
Profile Type PERSON
Name MOHSEN NIKVARZ
محسن نیک ورز
First Name MOHSEN
Last Name NIKVARZ
NIKVARZ
Country IRAN
Nationality IRAN
Birth-Place IRAN
Position PUBLIC PROSECUTOR OF SIRJAN IN 2019. HEAD OF THE CENTER FOR PROTECTION AND INTELLIGENCE OF THE JUDICIARY OF KERMAN PROVINCE SINCE 2023
FONCTION : PROCUREUR DE SIRJAN
PROCUREUR DE SIRJAN
First Seen 2023-05-22
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-04-05
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 EN TANT QUE PROCUREUR DE SIRJAN, MOHSEN NIKVARZ A éTé RESPONSABLE DE PLUSIEURS ARRESTATIONS ARBITRAIRES D’AVOCATS ET DE CONDAMNATIONS à MORT à SIRJAN AU COURS DES MANIFESTATIONS DE 2019. EN 2023, IL A éTé PROMU à LA TêTE DU CENTRE POUR LA PROTECTION ET LE RENSEIGNEMENT DE L’APPAREIL JUDICIAIRE DE LA PROVINCE DE KERMAN. DANS LE CONTEXTE DES MANIFESTATIONS QUI ONT éCLATé EN SEPTEMBRE 2022, IL A éGALEMENT éTé IMPLIQUé DANS L’AFFAIRE MARYAM ARVIN, QU’IL A POURSUIVIE POUR SES ACTIVITéS DE DéFENSE DE MANIFESTANTS. À LA SUITE DE SON ARRESTATION, DONT MOHSEN NIKVARZ PORTE PERSONNELLEMENT LA RESPONSABILITé, MARYAM ARVIN A éTé SAUVAGEMENT TORTURéE EN PRISON. MOHSEN NIKVARZ EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6649

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10114.8

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
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.10114.8

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-3cFKXVLZNMLVgaQpxfwikR

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) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10114.8

Country: France

Entity: NK-3cFKXVLZNMLVgaQpxfwikR

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)

Reason: En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, il a également été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz 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-3cFKXVLZNMLVgaQpxfwikR

Provisions: (UE) 2023/986 du 22/05/2023; (UE) 2024/1033 du 04/04/2024

Reason: En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, il a également été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MOHSEN NOORI
NOORI, MOHSEN
MOHSEN NOORI
First Name MOHSEN
MOHSEN
Last Name NOORI
Country IRAN
Nationality IRAN
Birth Date 1990-10-12
Birth-Place TEHRAN, 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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29838

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: 29838

Country: United States

Entity: NK-6nHeSqh9bSHv9UVueNBzoA

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: S4MRDVJPG

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

Entity: NK-6nHeSqh9bSHv9UVueNBzoA

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 Баазауи Модхер
Хамза
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
HAMZA
Weak Alias HAMZA
Profile Type PERSON
Name MONDHER BAAZAOUI
BAAZAOUI, MONDHER
BAAZAOUI MONDHER
MONDHER BAAZAOUI
First Name BAAZAOUI
MONDHER
Баазауи
MONDHER
MONDHER BEN MOHSEN BEN ALI
Last Name MONDHER
AL-BAAZAOUI
BAAZAOUI
Модхер
Country ITALY
Nationality TUNISIA
Birth Date 1967-03-18
Birth-Place KAIROUAN, TUNISIA
Кайруан, Тунис
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BULGARIAN PERSONS OF INTEREST
US SAM PROCUREMENT EXCLUSIONS
Address VIA DI SALICETO N. 51/9, BOLOGNA, ITALY
Виа ди Саличето №51/9, Болоня, Италия
BOLOGNA, ITA
VIA DI SALICETO N.51/9, BOLOGNA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7830
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7830

Country: United States

Entity: NK-8y3phX8ZbHGd2Gn4o4MPog

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PFT7

Listing Date: 2005-05-25
Country: United States

Entity: NK-8y3phX8ZbHGd2Gn4o4MPog

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 MOHSEN SHAFA'I
MOHSEN SHAFA'I
SHAFA'I, MOHSEN
First Name MOHSEN
MOHSEN
Last Name SHAFA'I
SHAFA'I
Nationality IRAN
Birth Date 1971
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-03-22
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=26569

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: 26569

Country: United States

Entity: NK-Dodna8u5auBWAfzNCHARVi

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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: S4MR8GLGF

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-Dodna8u5auBWAfzNCHARVi

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Dodna8u5auBWAfzNCHARVi

Object Object Caption: Puya Electro Saman Niru
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Japan METI End User List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, 34 AYAZI ALLEY MORGHAB STREET, KHORAMASHAR STREET, 1553633913, IRN
34 Ayazi Alley Morghab Street, Khoramashar Street, 1553633913 Tehran
km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran

Alias: Pulse Niru Industries
Pulseniru Inc.
Pulse Niru
Pulse Niru Co.
PULSE NIRU INDUSTRIES
PULSE NIRU CO.
PULSE NIRU
PULSE NIRU CO
PULSENIRU INC.

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26567
Alias محسن حجتی
MOSHEN HOJATI
حجتی محسن
ID Number G4506013
Profile Type PERSON
Name MOSHEN HOJATI
محسن حجتی
HOJATI MOHSEN
MOHSEN HOJATI
MOHSEN HOJATI
HOJATI, MOHSEN
MOHSEN HOJATI
First Name MOHSEN
MOHSEN
MOSHEN
محسن
MOSHEN
Last Name HOJATI
حجتی
HOJATI
Country IRAN
Nationality IRAN
Birth Date 1955-09-28
Birth-Place NAJAFABAD
NAJAFABAD : IRAN
NAJAFABAD IRAN
NAJAFABAD, IRAN (ISLAMIC REPUBLIC OF)
NAJAFABAD, IRAN
Position HEAD OF FAJR INDUSTRIAL GROUP
CHEF DU FAJR INDUSTRIAL GROUP
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2008-07-08
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address C/O FAJR INDUSTRIES GROUP, TEHRAN
TEHRAN, IRN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes HEAD OF FAJR INDUSTRIAL GROUP, WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN THE BALLISTIC MISSILE PROGRAMME.
[OLD REFERENCE # I.47.C.5]
MOHSEN HOJATI EST LE CHEF DU FAJR INDUSTRIAL GROUP, UNE FILIALE DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), ELLE-MêME UNE SOUS-ENTITé DU MINISTèRE DE LA DéFENSE PARTICIPANT AU PROGRAMME DE MISSILES BALISTIQUES DE L'IRAN. DèS LORS, MOHSEN HOJATI PARTICIPE DIRECTEMENT ET FOURNIT UN APPUI à LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES.
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] FORMER HEAD OF FAJR INDUSTRIAL GROUP.
MOHSEN HOJATI IS THE HEAD OF FAJR INDUSTRIAL GROUP, A SUBSIDIARY OF AEROSPACE INDUSTRIES ORGANIZATION (AIO), A SUB-ENTITY OF THE MINISTRY OF DEFENCE ENGAGED IN IRAN’S BALLISTIC MISSILE PROGRAMME. MOHSEN HOJATI IS THUS DIRECTLY INVOLVED IN AND PROVIDING SUPPORT FOR, THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS.
FUNCTION: HEAD OF FAJR INDUSTRIAL GROUP
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856

14 Sanctions

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-JFUJ8tTmxD7azkWSNM456M

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

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.3878.29

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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: 84

Country: Canada

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 65758

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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
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: 8742

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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.018
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 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.3878.29

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: (UE) 2023/2196 du 16/10/2023 (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: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires.

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: INU0291

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

Provisions: Travel Ban
Asset freeze

Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

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 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0291

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

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-JFUJ8tTmxD7azkWSNM456M

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l’Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l’Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d’armes nucléaires.

Source URL: https://geldefonds.gouv.mc/
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 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10856

Country: United States

Entity: NK-JFUJ8tTmxD7azkWSNM456M

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: NK-JFUJ8tTmxD7azkWSNM456M

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://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
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: S4MR3QTNQ

Listing Date: 2008-07-08
Country: United States

Entity: NK-JFUJ8tTmxD7azkWSNM456M

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

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-JFUJ8tTmxD7azkWSNM456M

Object Object Caption: Fajr Industrial Group
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
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

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: P.O. Box 1985/777, Téhéran
Première adresse: Javadian Far Ave. 212, Téhéran, Iran
Khavaran Road Km 40, Parchin
Deuxième adresse: Khavaran Road Km 40, Parchin, Iran
Troisième adresse: P.O. Box 1985/777, Téhéran, Iran
TEHRAN, P.O. BOX 1985-777, IRN
Javadian Far Ave. 212, Téhéran
P.O. Box 1985-777, Tehran, Iran
P.O. Box 1985-777, Tehran

Alias: Instrumentation Factories Plant (IFP)
Instrumentation Factories of Precision Machinery
Industrial Factories of Precision Machinery (IFP)
Industrial Factories of Precision Machinery
MOJTAME SANTY AJZAE DAGHIGH
Fajr Industries Group (FIG)
IFP
مجتمع صنعتی قطعات دقیق
Mojtama-e Sanaty-e Ajza-ye Daqiq
Fajr Industries Group
Fadjr Industries Group (FIG)
Fajr Industrial Group
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
Nasr Industries Group
Fadjr Industrial Group
گروه صنایع فجر
INSTRUMENTATION FACTORY PLANT, IFP
Instrumentation Factory Plant
Industrial Factories of Precision-Machinery
Instrumentation Factories of Precision-Machinery
Precision Component Project Group
Department 140/16
Instrumentation Factories Plant
Industrial Factories of Precision (IFP) Machinery Group
Промислові підприємства точного машинобудування
Sasadja Precision Industrial Complex
NASR INDUSTRIES GROUP
INSTRUMENTATION FACTORY PLANT
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
Instrumentation Factories Plan (IFP)
FADJR INDUSTRIES GROUP
Mojtame Santy Ajzae Daghigh

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10388 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2013
Alias MOHSEN RAEESI NAFCHI
MOHSEN RAEESI NAFCHI
Profile Type PERSON
Name MOHSEN RAEESI NAFTCHI
NAFTCHI, MOHSEN RAEESI
MOHSEN RAEESI NAFTCHI
First Name MOHSEN
MOHSEN RAEESI
Middle Name RAEESI
Last Name NAFCHI
NAFTCHI
Country IRAN
Nationality IRAN
Birth Date 1988-02-16
Birth-Place TEHRAN, 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=29804

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: 29804

Country: United States

Entity: NK-JUYVXS3eMjAJMYR3F4dmL4

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: S4MRDVJNC

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

Entity: NK-JUYVXS3eMjAJMYR3F4dmL4

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

ID Number 4839651760
Profile Type PERSON
Name MOHSEN FATHI ZADEH
MOHSEN FATHI ZADEH
FATHI ZADEH, MOHSEN
First Name MOHSEN
MOHSEN
Last Name FATHI ZADEH
Country IRAN
Nationality IRAN
Birth-Place AZNA, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-06-24
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=28920

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: 28920

Country: United States

Entity: NK-K25YPiWNKU8WXWQP2HpE3C

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: S4MRCW7FV

Start Date: 2020-05-20
Listing Date: 2020-06-24
Country: United States

Entity: NK-K25YPiWNKU8WXWQP2HpE3C

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 SEYED MOHSEN VAHABZADEH MOGHADDAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADDAM
ID Number 0042587662
Profile Type PERSON
Name SEYED MOHSEN VAHABZADEH MOGHADAM
سید محسن وهاب زاده مقدم
SEYED MOHSEN VAHABZADEH MOGHADAM
VAHABZADEH MOGHADAM, SEYED MOHSEN
First Name SEYED MOHSEN
سید محسن
SEYED
Middle Name MOHSEN
VAHABZADEH
Last Name VAHABZADEH MOGHADAM
VAHABZADEH MOGHADDAM
MOGHADAM
وهاب زاده مقدم
VAHABZADEH MOGHADAM
Country IRAN
Nationality IRAN
Birth Date 1958-11-22
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-04-25
Modified At 2024-04-25
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes SENIOR OFFICIAL OF SEVERAL IRANIAN ENTITIES INVOLVED IN THE MANUFCATURE AND SUPPLY OF UAVS TO RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48732

4 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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

Authority ID: IRN0209

Start Date: 2024-04-25
Modified At: 2024-04-25
Listing Date: 2024-04-25
Country: United Kingdom

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Iran

Provisions: Asset freeze

Reason: Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.

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

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-QqWubnA5A46xR2T27utE83

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the production and supply of UAVs from Iran to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48732

Country: United States

Entity: NK-QqWubnA5A46xR2T27utE83

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Alias محسن کریمی
محصن کریمی
Title BRIGADIER GENERAL
Profile Type PERSON
Name MOHSEN KARIMI
محصن کریمی
MOHSEN KARIMI
First Name MOHSEN
Last Name KARIMI
KARIMI
KARIMI
Nationality IRAN
Position COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DE MARKAZI
GRADE : GéNéRAL DE BRIGADE FONCTION : COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DE MARKAZI
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF THE RUHOLLAH CORPS, MARKAZI PROVINCE.
GéNéRAL DE BRIGADE
COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) IN MARKAZI PROVINCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-04-24
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 LE GéNéRAL DE BRIGADE MOHSEN KARIMI EST COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DANS LA PROVINCE DE MARKAZI, éGALEMENT CONNU SOUS LE NOM DE «CORPS ROUHOLLAH». LE CORPS ROUHOLLAH EST UNE UNITé MILITAIRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE DONT LE QUARTIER GéNéRAL EST SITUé à ARAK ET QUI EST CHARGé DU COMMANDEMENT ET DU CONTRôLE DE TOUTES LES UNITéS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE ET DES BASSIDJIS SITUéES DANS LA PROVINCE DE MARKAZI. MOHSEN KARIMI EST RESPONSABLE DE LA RéPRESSION VIOLENTE DE MANIFESTATIONS PERPéTRéE PAR LES FORCES DE SéCURITé EN 2022, QUI A ENTRAîNé LA MORT DE MEHRSHAD SHAHIDI, âGé DE 19 ANS, DANS UN CENTRE DE DéTENTION DE L’IRGC à ARAK. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5123

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-08
Sanction Last Change 2024-04-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9192.94

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: Belgium

Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-08
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.9192.94

Start Date: 2024-04-06
Listing Date: 2024-04-05
Country: European Union

Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh

Program: IRN

Reason: 2024/1033 (OJ L05042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
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-Ra6Z4ERpwwNsgXy37jLxjh

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) 2024/1033 du 04/04/2024 (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.9192.94

Country: France

Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh

Program: (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Mohsen Karimi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi, également connu sous le nom de «Corps Rouhollah». Le Corps Rouhollah est une unité militaire du corps des gardiens de la révolution islamique dont le quartier général est situé à Arak et qui est chargé du commandement et du contrôle de toutes les unités du Corps des gardiens de la révolution islamique et des Bassidjis situées dans la province de Markazi. Mohsen Karimi est responsable de la répression violente de manifestations perpétrée par les forces de sécurité en 2022, qui a entraîné la mort de Mehrshad Shahidi, âgé de 19 ans, dans un centre de détention de l’IRGC à Arak. 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: IRN0149

Start Date: 2023-04-24
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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 2023-04-24
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0149

Start Date: 2023-04-24
Modified At: 2023-12-14
Listing Date: 2023-04-24
Country: United Kingdom

Entity: NK-Ra6Z4ERpwwNsgXy37jLxjh

Program: Iran

Provisions: Asset freeze

Reason: Mohsen Karimi (“KARIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.

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-Ra6Z4ERpwwNsgXy37jLxjh

Provisions: (UE) 2022/2428 du 12/12/2022; (UE) 2024/1033 du 04/04/2024

Reason: Le général de brigade Mohsen Karimi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Markazi, également connu sous le nom de «Corps Rouhollah». Le Corps Rouhollah est une unité militaire du corps des gardiens de la révolution islamique dont le quartier général est situé à Arak et qui est chargé du commandement et du contrôle de toutes les unités du Corps des gardiens de la révolution islamique et des Bassidjis situées dans la province de Markazi. Mohsen Karimi est responsable de la répression violente de manifestations perpétrée par les forces de sécurité en 2022, qui a entraîné la mort de Mehrshad Shahidi, âgé de 19 ans, dans un centre de détention de l’IRGC à Arak. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MOHSEN RABBANI
MOHSEN RABBANI
First Name MOHSEN
MOHSEN
Last Name RABBANI
Country IRAN
Nationality IRAN
Birth Date 1957-01-23
1952-12-23
1952-01-23
1956-12-23
Birth-Place TORBATHEIDARIEH
TORBATHEIDARIEH, IRAN
Position CONSEJERO CULTURAL DE LA EMBAJADA DE LA REPUBLICA ISLAMICA DE IRAN EN ARGENTINA (03/03/1994 AL 19/05/1998)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2019-07-26
Modified At 2019-07-26
Gender MALE
Datasets INTERPOL RED NOTICES
ARGENTINA REPET SANCTIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/2007-49960

2 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UFI AMIA
Ministerio de Justicia

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf

Program: UFI AMIA
ARG List

UNSC Id: HArP.00013
Source URL: https://repet.jus.gob.ar/
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2007/49960

Country: Argentina

Entity: NK-TrWQowvHXFeLJy7ZQmS9Tf

Program: Red Notice

Reason: Homicidio calificado, doblemente agravado (por haber sido cometido por odio racial o religioso y por ser un medio idóneo para causar un peligro común) en perjuicio de 85 víctimas fatales, en concurso ideal con lesiones leves y lesiones graves calificadas, en forma reiterada y daños múltiples agravados por haber sido cometidos por odio racial o religioso

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices