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1 SapherCheck records found for Person Mostafa barzegar

1. Mostafa Barzegar Ganji

Alias	MOSTAFA BARZEGAR-GANJI
Profile Type	PERSON
Name	GANJI MOSTAFA BARZEGAR MOSTAFA BARZEGAR-GANJI MOSTAFA BARZEGAR GANJI MOSTAFA BARZEGAR GANJI
First Name	MOSTAFA MOSTAFA BARZEGAR
Last Name	BARZEGAR-GANJI GANJI GANJI
Position	DIRECTEUR GéNéRAL DE L’INSPECTION, DE LA SUPERVISION ET DE L’éVALUATION DU FONCTIONNEMENT DES JURIDICTIONS DEPUIS JUIN 2020, ANCIEN PROCUREUR GéNéRAL DE QOM (2008-2017), ANCIEN CHEF DE LA DIRECTION GéNéRALE DES PRISONS HEAD OF THE DIRECTORATE GENERAL FOR PRISONS PROSECUTOR-GENERAL OF QOM (2008-17) GENERAL DIRECTOR OF INSPECTION SUPERVISION AND PERFORMANCE EVALUATION OF COURTS SINCE JUNE 2020. FORMER PROSECUTOR GENERAL OF QOM (2008-2017) AND FORMER HEAD OF THE DIRECTORATE-GENERAL FOR PRISONS. ANCIEN PROCUREUR GéNéRAL DE QOM (2008-2017) DIRECTEUR GéNéRAL DE L’INSPECTION, DE LA SUPERVISION ET DE L’éVALUATION DU FONCTIONNEMENT DES JURIDICTIONS DEPUIS JUIN 2020 ASSISTANT PROSECUTOR IN SUPREME COURT ANCIEN CHEF DE LA DIRECTION GéNéRALE DES PRISONS DIRECTOR GENERAL OF SUPERVISION OF COURTS AND OFFICERS OF THE ATTORNEY GENERAL’S OFFICE; ASSISTANT PROSECUTOR IN SUPREME COURT DIRECTOR GENERAL OF SUPERVISION OF COURTS AND OFFICERS OF THE ATTORNEY GENERAL’S OFFICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE LA DéTENTION ARBITRAIRE DE DOUZAINES DE DéLINQUANTS à QOM ET DES MAUVAIS TRAITEMENTS QUI LEUR ONT éTé INFLIGéS. IL A éTé COMPLICE D'UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé AU RECOURS EXCESSIF ET CROISSANT à LA PEINE DE MORT ET à UNE FORTE AUGMENTATION DU NOMBRE DES EXéCUTIONS EN 2009-2010 GENERAL DIRECTOR OF INSPECTION SUPERVISION AND PERFORMANCE EVALUATION OF COURTS SINCE JUN 2020. FORMER PROSECUTOR GENERAL OF QOM (2008-2017) AND FORMER HEAD OF THE DIRECTORATE-GENERAL FOR PRISONS. HE WAS RESPONSIBLE FOR THE ARBITRARY DETENTION AND MALTREATMENT OF DOZENS OF OFFENDERS IN QOM. HE WAS COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO THE EXCESSIVE AND INCREASING USE OF THE DEATH PENALTY AND A SHARP INCREASE IN EXECUTIONS IN 2009/2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1328

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.3898.31 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13245 Start Date: 2019-05-08 2017-05-02 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2017-05-02 2021-04-28 2020-04-30 Country: Switzerland Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 39. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3898.31 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (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.3898.31 Country: France Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0065 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0065 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Program: Iran Provisions: Asset freeze Reason: Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cPvozuK7ma4TLRTTnNUyE5 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010 Source URL: https://geldefonds.gouv.mc/