SapherCheck

10 SapherCheck records found for Person Morteza

Registration Number VK5SF1SBYL49
Alias MORTAZA RAJABI ESLAMI
RAJABI ALI AL-ZAHIR
MORTEZA RAJABI
ID Number 166730510001
Profile Type PERSON
Name MORTEZA RAJABIESLAMI
MORTEZA RAJABIESLAMI
RAJABIESLAMI, MORTEZA
First Name MORTEZA
MORTAZA
MORTEZA
RAJABI
Middle Name RAJABI
ALI
Last Name RAJABIESLAMI
AL-ZAHIR
RAJABIESLAMI
RAJABI
ESLAMI
Country UNITED KINGDOM
UNITED ARAB EMIRATES
Nationality ST. KITTS & NEVIS
IRAN
Birth Date 1969-07-05
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address #2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI
DUBAI, ARE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

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: 37920

Country: United States

Entity: NK-4mQUSSqdJh5K4JUmWfkwLz

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (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: S4MRN70DG

Start Date: 2022-07-06
Listing Date: 2022-11-29
Country: United States

Entity: NK-4mQUSSqdJh5K4JUmWfkwLz

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-4mQUSSqdJh5K4JUmWfkwLz

Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Object Datasets Object Datasets: US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
OpenCorporates

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Iran
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran
22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands
41, 1st Floor, International House, The Parade, JE2 3QQ St Helier

Alias: NAFT IRAN INTERTRADE COMPANY LTD
NAFTIRAN INTERTRADE COMPANY LTD
NICO
NAFTIRAN INTERTRADE COMPANY (NICO), NICO
NAFTIRAN INTERTRADE COMPANY (NICO)

Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781
Profile Type PERSON
Name MORTEZA KIASATI
MORTEZA KIASATI
First Name MORTEZA
Last Name KIASATI
KIASATI
Position JUDGE OF BRANCH 54 OF THE REVOLUTIONARY COURT OF TEHRAN AND OF THE AHWAZ REVOLUTIONARY COURT, BRANCH 4
JUDGE OF THE AHWAZ REVOLUTIONARY COURT, BRANCH 4
JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 4E CHAMBRE
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 DE LA 54E CHAMBRE DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN ET DU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 4E CHAMBRE; A CONDAMNé à MORT QUATRE PRISONNIERS POLITIQUES ARABES, TAHA HEIDARIAN, ABBAS HEIDARIAN, ABD AL-RAHMAN HEIDARIAN (TROIS FRèRES) ET ALI SHARIFI. ILS ONT éTé ARRêTéS, TORTURéS ET PENDUS SANS PROCèS éQUITABLE. CES AFFAIRES ET L’ABSENCE DE PROCèS éQUITABLE ONT éTé MENTIONNéES DANS UN RAPPORT DU RAPPORTEUR SPéCIAL DES NATIONS UNIES SUR LA SITUATION DES DROITS DE L’HOMME EN IRAN EN DATE DU 13 SEPTEMBRE 2012 ET DANS LE RAPPORT DU SECRéTAIRE GéNéRAL DES NATIONS UNIES SUR L’IRAN EN DATE DU 22 AOûT 2012.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1289

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3024.56

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

Entity: NK-5dqNorKguk65XbQCmjUD4G

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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.3024.56

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

Entity: NK-5dqNorKguk65XbQCmjUD4G

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-5dqNorKguk65XbQCmjUD4G

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3024.56

Country: France

Entity: NK-5dqNorKguk65XbQCmjUD4G

Program: (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)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Juge de la 54e chambre du tribunal révolutionnaire de Téhéran et du tribunal révolutionnaire d’Ahwaz, 4e chambre; a condamné à mort quatre prisonniers politiques arabes, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (trois frères) et Ali Sharifi. Ils ont été arrêtés, torturés et pendus sans procès équitable. Ces affaires et l’absence de procès équitable ont été mentionnées dans un rapport du rapporteur spécial des Nations unies sur la situation des droits de l’homme en Iran en date du 13 septembre 2012 et dans le rapport du Secrétaire général des Nations unies sur l’Iran en date du 22 août 2012.

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: IRN0063

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

Entity: NK-5dqNorKguk65XbQCmjUD4G

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0063

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-5dqNorKguk65XbQCmjUD4G

Program: Iran

Provisions: Asset freeze

Reason: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.

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-5dqNorKguk65XbQCmjUD4G

Provisions: (UE) 206/2013 du 11/03/2013,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Juge de la 54e chambre du tribunal révolutionnaire de Téhéran et du tribunal révolutionnaire d’Ahwaz, 4e chambre; a condamné à mort quatre prisonniers politiques arabes, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (trois frères) et Ali Sharifi. Ils ont été arrêtés, torturés et pendus sans procès équitable. Ces affaires et l’absence de procès équitable ont été mentionnées dans un rapport du rapporteur spécial des Nations unies sur la situation des droits de l’homme en Iran en date du 13 septembre 2012 et dans le rapport du Secrétaire général des Nations unies sur l’Iran en date du 22 août 2012.

Source URL: https://geldefonds.gouv.mc/
Alias BARATI QAZI
QAZI BARATI
مرتضی براتی
Profile Type PERSON
Name MORTEZA BARATI
MORTEZA BARATI
QAZI BARATI
مرتضی براتی
First Name MORTEZA
QAZI
Last Name BARATI
BARATI
BARATI
Country IRAN
Nationality IRAN
Birth Date 1962-11-30
Position JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF ISFAHAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MORTEZA BARATI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES D’ISPAHAN. EN JANVIER 2023, IL A CONDAMNé à MORT PAR PENDAISON AU MOINS TROIS MANIFESTANTS, EN LES PRIVANT DU DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6589

8 Sanctions

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.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: Belgium

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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: 87

Country: Canada

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

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
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.9977.29

Start Date: 2023-03-20
Listing Date: 2023-03-20
Country: European Union

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: IRN

Reason: 2023/645 (OJ L80 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
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-8RBuGXuzyAVGGRBaGuv7RM

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) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Morteza Barati est le juge président de la 1re chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. 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: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza BARATI 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 in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0132

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-8RBuGXuzyAVGGRBaGuv7RM

Program: Iran

Provisions: Asset freeze

Reason: Morteza BARATI 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 in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.

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-8RBuGXuzyAVGGRBaGuv7RM

Provisions: (UE) 2023/645 du 20/03/2023

Reason: Morteza Barati est le juge président de la 1ère chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Title BRIGADIER GENERAL
Profile Type PERSON
Name MORTEZA KASHKOULI
کشکولی مرتضی
First Name MORTEZA
Last Name KASHKOULI
KASHKOULI
Nationality IRAN
Position COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) HAZRAT ABULFAZL PROVINCIAL CORPS IN LORESTAN PROVINCE
COMMANDANT DU CORPS PROVINCIAL “HAZRAT ABULFAZL” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE LORESTAN
GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DU CORPS PROVINCIAL “HAZRAT ABULFAZL” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE LORESTAN.
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-12-12
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 LE GéNéRAL DE BRIGADE MORTEZA KASHKOULI EST LE COMMANDANT DU CORPS PROVINCIAL “HAZRAT ABULFAZL” RELEVANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), DANS LA PROVINCE DE LORESTAN. EN 2022, LES UNITéS DE L’IRGC PLACéES SOUS SON COMMANDEMENT ONT MENé DES OPéRATIONS CONTRE DES MANIFESTANTS DANS LES RéGIONS KURDES D’IRAN. EN PARTICULIER, DES OPéRATIONS ONT éTé MENéES DANS LA VILLE DE KHORRAMABAD, DANS LE LORESTAN. LES UNITéS DE L’IRGC ONT FAIT UN USAGE DISPROPORTIONNé DE LA FORCE LORS DE CES OPéRATIONS, EN UTILISANT DES BALLES RéELLES CONTRE DES MANIFESTANTS.EN TANT QUE COMMANDANT DE CES FORCES DE L’IRGC, KASHKOULI FAIT PARTIE DES RESPONSABLES DE CES VIOLENCES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5132

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9203.90

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

Entity: NK-AVCuSNLUi3XybDQiqJnSVX

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
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.9203.90

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

Entity: NK-AVCuSNLUi3XybDQiqJnSVX

Program: IRN

Reason: 2022/2428 (OJ L318I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-AVCuSNLUi3XybDQiqJnSVX

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AVCuSNLUi3XybDQiqJnSVX

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

Reason: Le général de brigade Morteza Kashkouli est le commandant du corps provincial “Hazrat Abulfazl” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Lorestan. En 2022, les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, des opérations ont été menées dans la ville de Khorramabad, dans le Lorestan. Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants.En tant que commandant de ces forces de l’IRGC, Kashkouli fait partie des responsables de ces violences. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-AVCuSNLUi3XybDQiqJnSVX

Provisions: (UE) 2022/2428 du 12/12/2022

Reason: Le général de brigade Morteza Kashkouli est le commandant du corps provincial “Hazrat Abulfazl” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Lorestan. En 2022, les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, des opérations ont été menées dans la ville de Khorramabad, dans le Lorestan. Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant de ces forces de l’IRGC, Kashkouli fait partie des responsables de ces violences. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MORTEZA RAZAVI
MORTAZA REZAVI
SEYED MORTEZA RAZAVI
Profile Type PERSON
Name SEYED MORTEZA RAZAVI
MORTEZA RAZAVI
RAZAVI, MORTEZA
First Name MORTAZA
SEYED MORTEZA
SEYED
MORTEZA
Middle Name MORTEZA
Last Name RAZAVI
RAZAVI
REZAVI
Birth Date 1973-04-09
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-18
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=23466

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: 23466

Country: United States

Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4

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: S4MR65N3N

Start Date: 2018-01-12
Listing Date: 2018-01-18
Country: United States

Entity: NK-JXPgPfmCZCm9Tc3LPVdpo4

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 مرتضی میرزایی
MORTEZA MIRZAEI
Title BRIGADIER GENERAL
Profile Type PERSON
Name MORTEZA MIRZAI
MORTEZA MIRZAI
MORTEZA MIRZAEI
میرزای مرتضا
First Name MORTEZA
Last Name MIRZAEI
MIRZAI
MIRZAI
MIRZAI
Country IRAN
Nationality IRAN
Birth-Place KHORRAM ABAD, IRAN (ISLAMIC REPUBLIC OF)
KHORRAM ABAD
KHORRAM ABAD : IRAN
KHORRAM ABAD IN LORESTAN PROVINCE  IRAN
KHORRAM ABAD IN LORESTAN PROVINCE
Position HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN MAZANDARAN PROVINCE
CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARA
COMMANDER IN CHIEF OF THE POLICE IN MAZANDARAN PROVINCE: THE LAW ENFORCEMENT FORCE OF ISLAMIC REPUBLIC OF IRAN (LEF)
GéNéRAL DE BRIGADE
GRADE: GéNéRAL DE BRIGADE. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
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 MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN. DANS LA PROVINCE DU MAZANDARAN, LES FORCES DE SéCURITé IRANIENNES ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU COURS DES MANIFESTATIONS DE 2022. MORTEZA MIRZAI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5088

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9092.85

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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.9092.85

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-JvJLzLxc2ZELhfUEBdQ5Rf

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai 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: IRN0097

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza MIRZAI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0097

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: Iran

Provisions: Asset freeze

Reason: Morteza MIRZAI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.

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-JvJLzLxc2ZELhfUEBdQ5Rf

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MORTEZA BEHZAD
MORTEZA BEHZADI
ID Number 4432151609
Profile Type PERSON
Name MORTEZA AHMADALI BEHZAD
BEHZAD, MORTEZA AHMADALI
MORTEZA AHMADALI BEHZAD
BEHZAD MORTEZA
First Name MORTEZA
MORTEZA AHMADALI
Middle Name AHMADALI
Last Name BEHZADI
BEHZAD
BEHZAD
Country IRAN
Nationality IRAN
Birth Date 1959
1960
Birth-Place YAZD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-13
Modified At 2016-01-17
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes INVOLVED IN MAKING CENTRIFUGE COMPONENTS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617

3 Sanctions

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: 8714

End Date: 2016-01-17
Country: Switzerland

Entity: NK-MBPUdsvSHXvNkB9AnzHSz8

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

UNSC Id: I.03.I.5.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 25617

Country: United States

Entity: NK-MBPUdsvSHXvNkB9AnzHSz8

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: S4MR476LY

Listing Date: 2012-12-13
Country: United States

Entity: NK-MBPUdsvSHXvNkB9AnzHSz8

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 MURTAZA SAFARI
SAFARI MORTAZA
MURTAZA SAFERI,
MORTAZA SAFARI
MORTEZA SAFERI,
MORTEZA SAFARI
MORTEZA SAFERI
MURTAZA
MORTAZA SAFARI,
MURTAZA SAFERI
Мортеза Сафарі
SAFERI MORTEZA
MURTAZA SAFARI
SAFARI MURTAZA
SAFERI MURTAZA
Profile Type PERSON
Name SAFARI MORTEZA
MORTEZA SAFARI
Мортеза Сафарі
MORTEZA SAFARİ
SAFARI MORTEZA
MORTEZA SAFARI
MORTEZA SAFARI
First Name MORTAZA
MURTAZA
MORTEZA
MORTEZA
Last Name SAFARI
SAFARI
SAFERI
SAFARI MORTEZA
Country IRAN
Nationality IRAN
Birth Date 1956
Birth-Place IRAN
Position командувач військово-морськими силами КВІР
контр-адмірал
CONTRE-AMIRAL, COMMANDANT DES FORCES NAVALES DE L'IRGC
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
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
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
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) NAVY (LAST KNOWN POSITION).
[OLD REFERENCE # I.47.D.4]
REAR ADMIRAL, COMMANDER OF IRGC NAVY.

9 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-MJFEMdC85f5t4SfCRYzYvs

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 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: 90

Country: Canada

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8813

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

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

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.035
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: INU0293

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

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

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

Provisions: Travel Ban
Asset freeze

Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in 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: INU0293

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

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in 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-MJFEMdC85f5t4SfCRYzYvs

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

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 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-MJFEMdC85f5t4SfCRYzYvs

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 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-MJFEMdC85f5t4SfCRYzYvs

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 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-MJFEMdC85f5t4SfCRYzYvs

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
Alias MORTEZA FARASATPUR
MORTEZA FARASATPUR
MORTEZA FARASATPOUR
Profile Type PERSON
Name MORTEZA FARASATPUR
FARASATPOUR, MORTEZA
MORTEZA FARASATPOUR
MORTEZA FARASATPOUR
First Name MORTEZA
MORTEZA
Last Name FARASATPOUR
FARASATPUR
FARASATPOUR
FARASATPUR
Country IRAN
Nationality IRAN
Birth Date 1964-11-16
Position DEPUTY DIRECTOR FOR COMMERCE, DEFENSE INDUSTRIES ORGANIZATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-30
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=22266

3 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: 22266

Country: United States

Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm

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: S4MR6PLPJ

Start Date: 2017-05-17
Listing Date: 2018-08-30
Country: United States

Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm

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

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: S4MR6PL08

Start Date: 2017-05-17
Listing Date: 2018-08-30
Country: United States

Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm

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 HASHEMI SEYED MORTEZA MINAYE
ID Number 0073496464
Profile Type PERSON
Name سید مرتضی مینای هاشمی
SEYED MORTEZA MINAYE HASHEMI
HASHEMI, SEYED MORTEZA MINAYE
مرتضى ميناي هاشمي
SEYED MORTEZA MINAYE HASHEMI
MORTEZA HASHEMI
First Name MORTEZA
SEYED MORTEZA MINAYE
سید مرتضی
مرتضى
SEYED MORTEZA
Middle Name MINAYE
هاشمي
HASHEMI
مینای
Last Name HASHEMI
HASHEMI
هاشمی
Country CHINA
IRAN
Nationality IRAN
Birth Date 1984-03-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258

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: 33258

Country: United States

Entity: NK-SKhpBYjPpVkLzkXxcgBQzo

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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: S4MRJ69SS

Start Date: 2021-09-17
Listing Date: 2021-09-17
Country: United States

Entity: NK-SKhpBYjPpVkLzkXxcgBQzo

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 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-SKhpBYjPpVkLzkXxcgBQzo

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465
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-SKhpBYjPpVkLzkXxcgBQzo

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697