1 SapherCheck records found for Person Morteza mir
1. Morteza Mir Aghaei
2. Sanction Caption: Iran
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2022/2231 du...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran
8. Sanction Caption: Sanction
8 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9087.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-nQ6n855SUjkfprPzjiXmxV 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 | 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: 66 Country: Canada Entity: NK-nQ6n855SUjkfprPzjiXmxV 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.9087.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-nQ6n855SUjkfprPzjiXmxV 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-nQ6n855SUjkfprPzjiXmxV 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-nQ6n855SUjkfprPzjiXmxV Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le colonel Morteza Mir Aghaei est le chef de la force de résistance Basij dans la ville de Sanandaj, dans la province du Kurdistan. Les forces de sécurité iraniennes, y compris le Corps des gardiens de la révolution islamique et sa milice Basij, ont commis de graves violations des droits de l’homme à Sanandaj au cours des manifestations de 2022. Morteza Mir Aghaei 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: IRN0106 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-nQ6n855SUjkfprPzjiXmxV Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Morteza AGHAEI 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 life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city 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: IRN0106 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-nQ6n855SUjkfprPzjiXmxV Program: Iran Provisions: Asset freeze Reason: Morteza AGHAEI 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 life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city 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-nQ6n855SUjkfprPzjiXmxV Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le colonel Morteza Mir Aghaei est le chef de la force de résistance Basij dans la ville de Sanandaj, dans la province du Kurdistan. Les forces de sécurité iraniennes, y compris le Corps des gardiens de la révolution islamique et sa milice Basij, ont commis de graves violations des droits de l’homme à Sanandaj au cours des manifestations de 2022. Morteza Mir Aghaei est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/ |