SapherCheck

10 SapherCheck records found for Person Seyed mohammad

Profile Type PERSON
Name HODJATOLESLAM SEYED MOHAMMAD SOLTANI
HODJATOLESLAM SEYED MOHAMAD SOLTANI
HODžATOLISLáM SEJíD MOHAMMAD SOLTáNí
SOLTANI HODJATOLESLAM SEYED MOHAMMAD
First Name HODJATOLESLAM SEYED MOHAMMAD
HODJATOLESLAM
HODžATOLISLáM SEJíD MOHAMMAD
HODJATOLESLAM SEYED MOHAMAD
Last Name SOLTANI
SOLTáNí
SOLTANI
Position PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD
ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019)
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI.
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI
HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. SINCE 2018, DEPUTY PROSECUTOR IN THE REVOLUTIONARY PROSECUTION OFFICE, MASHHAD. FORMER JUDGE, MASHHAD REVOLUTIONARY COURT (2013-2019).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2016-05-18
Modified At 2020-04-30
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. JUDGE, MASHHAD REVOLUTIONARY COURT UNTIL 2013. TRIALS UNDER HIS JURISDICTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES.
DEPUIS 2018, HODJATOLESLAM SEYED MOHAMMAD SOLTANI EST PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD. CHEF DE L’ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI. ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019). SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS CLOS, SANS RESPECTER LES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D’EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. IL EST RESPONSABLE DE LOURDES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE CITOYENS DE LA MINORITé BAHA’IE, EN RAISON DE LEURS CONVICTIONS RELIGIEUSES, à L’ISSUE DE PROCèS INéQUITABLES MENéS DANS LE NON-RESPECT DU DROIT, ET EN AYANT RECOURS à DES PROCéDURES EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1506

6 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.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13146

Start Date: 2019-05-08 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2020-04-30 2016-05-18
Country: Switzerland

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

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

UNSC Id: 17.
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 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.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-DHbsM6fSWoSeA33aWoJCT8

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) 2019/560 du 08/04/2019 (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.3434.60

Country: France

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

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-DHbsM6fSWoSeA33aWoJCT8

Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Alias MOUSAVI SAYED MOHAMMED BAQIR
Profile Type PERSON
Name SEYED MOHAMMAD BAGHER MOUSSAVI
SAYED MOHAMMED BAQIR MOUSAVI
SEYED MOHAMMAD BAGHER MOUSSAVI
محمدباقر موسوی
First Name SAYED MOHAMMED BAQIR
SEYED
SEYED MOHAMMAD BAGHER
Middle Name BAGHER
Last Name MOUSSAVI
MOUSAVI
MOUSSAVI
Position JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015)
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2 (2011-2015)
JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 2E CHAMBRE
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2
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 AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015), A CONDAMNé à MORT UN CERTAIN NOMBRE DE PERSONNES, DONT CINQ ARABES AHWAZIS, MOHAMMAD ALI AMOURI, HASHEM SHA’BANI AMOURI, HADI RASHEDI, SAYED JABER ALBOSHOKA ET SAYED MOKHTAR ALBOSHOKA, LE 17 MARS 2012, POUR “ACTIVITéS CONTRE LA SéCURITé NATIONALE” ET “RéBELLION CONTRE DIEU”. LES PEINES ONT éTé CONFIRMéES PAR LA COUR SUPRêME IRANIENNE LE 9 JANVIER 2013. CES CINQ PERSONNES ONT éTé DéTENUES PLUS D’UN AN SANS CHEF D’INCULPATION, TORTURéES ET CONDAMNéES SANS PROCèS éQUITABLE. HADI RASHEDI ET HASHEM SHA’BANI AMOURI ONT éTé EXéCUTéS EN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228

7 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.2943.68

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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.2943.68

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-DpBJAnmaPe4LhiP3QA2Dc2

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.2943.68

Country: France

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(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)

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

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: IRN0074

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

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

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: IRN0074

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

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: Iran

Provisions: Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

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-DpBJAnmaPe4LhiP3QA2Dc2

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

Source URL: https://geldefonds.gouv.mc/
Alias SEYYED MOHAMMAD HASHEMI
SAYYED MOHAMMAD HASHEMI
SEYED MOHAMMAD HASHEMI
Profile Type PERSON
Name SEYED MOHAMMAD HASHEMI
MOHAMMAD HASHEMI
SEYYED MOHAMMAD HASHEMI
HASHEMI, SEYED MOHAMMAD
First Name MOHAMMAD
SEYED MOHAMMAD
SEYYED
SAYYED
SEYYED MOHAMMAD
Middle Name MOHAMMAD
Last Name HASHEMI
HASHEMI
Country IRAN
Nationality IRAN
Birth Date 1965-05-16
Birth-Place IRAN
Position DEPUTY MINISTER OF CULTURE AND ISLAMIC GUIDANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-01-27
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19229

5 Sanctions

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: 39

Country: Canada

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

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 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: IRN0167

Start Date: 2023-09-15
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-15
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0167

Start Date: 2023-09-15
Modified At: 2023-12-14
Listing Date: 2023-09-15
Country: United Kingdom

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

Program: Iran

Provisions: Asset freeze

Reason: Mohammad HASHEMI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.

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

Status: Asset Freeze Targets
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: 19229

Country: United States

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

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: S4MR4YZYM

Start Date: 2016-01-27
Listing Date: 2016-01-27
Country: United States

Entity: NK-QAQ6HHxatXUL2a7HV8aneX

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 MOHAMMAD BANIHASHEMI CHAHAROM
ID Number 0940486229
Profile Type PERSON
Name BANIHASHEMI, MOHAMMAD
MOHAMMAD BANIHASHEMI
MOHAMMAD BANIHASHEMI
First Name MOHAMMAD
MOHAMMAD
SEYED MOHAMMAD
Last Name BANIHASHEMI
BANIHASHEMI
BANIHASHEMI CHAHAROM
Country IRAN
Nationality IRAN
Birth Date 1959-03-26
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-11-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NO 3, MEHR ALLEY, KAMRAN ALLEY, BASTAN ALLEY, FIRUZBAKHSH AVE, AGHDASIEH, 1957759678 TEHRAN
TEHRAN, 1957759678, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30290

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: 30290

Country: United States

Entity: NK-UoFXh4URjUBgNjeA8HqvFY

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: S4MRFB77R

Start Date: 2020-11-10
Listing Date: 2020-11-25
Country: United States

Entity: NK-UoFXh4URjUBgNjeA8HqvFY

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 سید محمد موسویان
SEYED MOHAMMAD MOUSAVIYAN
Profile Type PERSON
Name SEYED MOHAMMAD MOUSAVIYAN
SEYYED MOHAMMAD MOUSVIAN
سید محمد موسویان
First Name SEYED MOHAMMAD
SEYYED MOHAMMAD
Last Name MOUSAVIYAN
MOUSVIAN
Nationality IRAN
Position PROCUREUR GéNéRAL ET RéVOLUTIONNAIRE, ISPAHAN (PROVINCE D’ISFAHAN)
PROCUREUR GéNéRAL ET RéVOLUTIONNAIRE, ISPAHAN (PROVINCE D'ISFAHAN)
PUBLIC AND REVOLUTIONARY PROSECUTOR, ISFAHAN (ISFAHAN PROVINCE)
First Seen 2023-06-26
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-06-26
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 MOUSVIAN EST LE PROCUREUR PUBLIC ET RéVOLUTIONNAIRE DE LA PROVINCE D'ISPAHAN, EN IRAN. À CE TITRE, IL EST RESPONSABLE DES PROCèS INTENTéS AUX MANIFESTANTS SALEH MIRHASHMI, MAJID KAZEMI ET SAEID YAQOUBI, QUI ONT DEPUIS éTé CONDAMNéS à MORT ET EXéCUTéS EN MAI 2023. MOUSVIAN A éGALEMENT éMIS L'ACTE D'ACCUSATION à L'ENCONTRE DE L'ARTISTE MUSICAL IRANIEN TOOMAJ SALEHI POUR “CORRUPTION SUR TERRE” EN RAISON DE SA PARTICIPATION à DES MANIFESTATIONS ANTIGOUVERNEMENTALES ET D'ACTES DE MILITANTISME PUBLIC CONTRE LE GOUVERNEMENT IRANIEN EN OCTOBRE 2022, ET QUI EST DEPUIS DéTENU DANS DES CONDITIONS CRUELLES à LA PRISON DE DASTGERD DANS L'ATTENTE DE SON PROCèS. EN NOVEMBRE 2022, LES MéDIAS D'ÉTAT ONT PUBLIé UNE VIDéO MONTRANT SALEHI LES YEUX BANDéS AVOUANT SES PRéTENDUS CRIMES ET PRéSENTANT SES EXCUSES POUR SES PROPOS. MOUSVIAN EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6780

5 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10212.19

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-WCxb2f9nUsdrJ2D34x3V8j

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10212.19

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-WCxb2f9nUsdrJ2D34x3V8j

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
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-WCxb2f9nUsdrJ2D34x3V8j

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) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-WCxb2f9nUsdrJ2D34x3V8j

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Mousvian est le procureur public et révolutionnaire de la province d'Ispahan, en Iran. À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Mousvian a également émis l'acte d'accusation à l'encontre de l'artiste musical iranien Toomaj Salehi pour “corruption sur Terre” en raison de sa participation à des manifestations antigouvernementales et d'actes de militantisme public contre le gouvernement iranien en octobre 2022, et qui est depuis détenu dans des conditions cruelles à la prison de Dastgerd dans l'attente de son procès. En novembre 2022, les médias d'État ont publié une vidéo montrant Salehi les yeux bandés avouant ses prétendus crimes et présentant ses excuses pour ses propos. Mousvian 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-WCxb2f9nUsdrJ2D34x3V8j

Provisions: (UE) 2023/1298 du 26/06/2023

Reason: Mousvian est le procureur public et révolutionnaire de la province d’Ispahan, en Iran. À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Mousvian a également émis l’acte d’accusation à l’encontre de l’artiste musical iranien Toomaj Salehi pour “corruption sur Terre” en raison de sa participation à des manifestations antigouvernementales et d’actes de militantisme public contre le gouvernement iranien en octobre 2022, et qui est depuis détenu dans des conditions cruelles à la prison de Dastgerd dans l’attente de son procès. En novembre 2022, les médias d’État ont publié une vidéo montrant Salehi les yeux bandés avouant ses prétendus crimes et présentant ses excuses pour ses propos. Mousvian est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SEYED MOHAMMAD KALAMI
SEYED MOHAMMAD KALAMI
KALAMI, SEYED MOHAMMAD
First Name SEYED MOHAMMAD
SEYED
Middle Name MOHAMMAD
Last Name KALAMI
Country IRAN
Nationality IRAN
Birth Date 1989-06-14
Birth-Place KAHNUJ, 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=29833

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: 29833

Country: United States

Entity: NK-adT5yq3ayH88UrAujmFEAt

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: S4MRDVJP9

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

Entity: NK-adT5yq3ayH88UrAujmFEAt

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 MOHAMMAD ATABAK
SEYED MOHAMMAD ATABAK
ID Number 0039263215
Profile Type PERSON
Name MOHAMMAD ATABAK
SEYYED MOHAMMAD ATABAK
محمد اتابک
SEYYED MOHAMMAD ATABAK
MOHAMMAD ATABAK
سید محمد اتابک
ATABAK, SEYYED MOHAMMAD
First Name MOHAMMAD
SEYYED MOHAMMAD
سید محمد
SEYED MOHAMMAD
SEYYED MOHAMMAD
Last Name اتابک
ATABAK
ATABAK
Country IRAN
Nationality IRAN
Birth Date 1958
Birth-Place CENTRAL TEHRAN, TEHRAN PROVINCE, IRAN
Position MINISTER OF INDUSTRY, MINING, & TRADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-01
Created At 2020-11-25
Modified At 2024-09-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30376
https://www.cia.gov/resources/world-leaders/foreign-governments/iran

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: 30376

Country: United States

Entity: Q130204345

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (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: S4MRFB78F

Start Date: 2020-11-18
Listing Date: 2020-11-25
Country: United States

Entity: Q130204345

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 DR SEYED MOHAMMAD HOSSEYNI
HOSSEYNI DR SEYYED MOHAMMAD
SEYYED HOSSEINI
DR SAYYED MOHAMMAD HOSSEYNI
SEYYED HOSSEYNI
SAYYED MOHAMMAD HOSSEINI
SEYED HOSSEINI
DR SEYYED MOHAMMAD HOSSEYNI
SAYYID HOSSEYNI
SEYED
HOSSEYNI SEYYED MOHAMMAD
SAYYID HOSSEINI
DR SAYYID MOHAMMAD HOSSEYNI
SAYYID
SAYYED MOHAMMAD HOSSEYNI
SAYYED
SEYED HOSSEYNI
Title DR
Profile Type PERSON
Name HOSSEINI MOHAMMAD
سید محمد حسینی
SAYYID MOHAMMAD HOSSEINI
SEYYED HOSSEINI
SAYYID MOHAMMAD HOSSEYNI
SEYYED HOSSEYNI
MOHAMMAD HOSSEINI
دکتر سيد محمد حسيني
SAYYED MOHAMMAD HOSSEYNI
SAYYED MOHAMMAD HOSSEYNI
محمد حسيني
SAYYED MOHAMMAD HOSSEINI
SEYED MOHAMMAD HOSSEYNI
SAYYID HOSSEYNI
SAYYED MOHAMMAD HOSSEINI
DR SEYYED MOHAMMAD HOSSEINI
SEYED HOSSEYNI
SEYED MOHAMMAD HOSSEINI
SEYED HOSSEINI
SEYYED MOHAMMAD HOSSEINI
SAYYID HOSSEINI
SEYYED MOHAMMAD HOSSEYNI
First Name MOHAMMAD
SEYYED MOHAMMAD
DR SEYYED MOHAMMAD
SAYYID MOHAMMAD
SEYED MOHAMMAD
SEYED
SEYYED
SAYYED MOHAMMAD
SAYYID
SAYYED
Middle Name MOHAMMAD
Last Name HOSSEYNI
HOSSEINI
HOSSEINI
HOSSEYNI
Country IRAN
Nationality IRAN
Birth Date 1961-07-23
1961-01-01
Birth-Place RAFSANJAN, KERMAN
RAFSANJAN
RAFSANJAN, KERMAN IRAN
RAFSANJAN, KERMAN, IRAN
RAFSANJAN, IRAN (ISLAMIC REPUBLIC OF)
RAFSANJAN, KERMAN : IRAN
Position MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013)
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS (2021-)
VICE PRESIDENT FOR PARLIAMENTARY AFFAIRS
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUGUST 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). FORMER DEPUTY DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB). FORMER ADVISOR TO THE DIRECTOR OF ISLAMIC CULTURE AND RELATIONS ORGANISATION (ICRO).
VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021
ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA
MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013)
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION
ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD
ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009- 2013). EX-IRGC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2011-10-12
Modified At 2024-08-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021. ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA. MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013). ANCIEN DIRECTEUR ADJOINT DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB). ANCIEN CONSEILLER DU DIRECTEUR DE L'ORGANISATION POUR LA CULTURE ET LES RELATIONS ISLAMIQUES (ICRO). ANCIEN MEMBRE DE L'IRGC, IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES JOURNALISTES.
VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUG 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). EX-IRGC, HE WAS COMPLICIT IN THE REPRESSION OF JOURNALISTS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1736

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.2946.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q5930862

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13352

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24
Country: Switzerland

Entity: Q5930862

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

UNSC Id: 60.
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 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.2946.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q5930862

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q5930862

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) 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.2946.60

Country: France

Entity: Q5930862

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) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes.

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: IRN0051

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: Q5930862

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

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: IRN0051

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: Q5930862

Program: Iran

Provisions: Asset freeze

Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

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: Q5930862

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023

Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l’orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB). Ancien conseiller du directeur de l’Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l’IRGC, il a été complice de la répression menée contre des journalistes.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name FRANK SEYED MOHAMMAD SADEGH HESKJAER
First Name FRANK SEYED MOHAMMAD SADEGH
Last Name HESKJAER
Country IRAN
Nationality DENMARK
Birth Date 1957-01-05
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.82
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-11227

1 Sanctions

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: 2012/11227

Country: Denmark

Entity: interpol-red-2012-11227

Program: Red Notice

Reason: 1) Rape by sexual intercourse and other sexual relation other than sexual intercourse of a minor under 12 years (stepdaughter) 2) Sexual relation other than sexual intercourse with a minor under 15 years (stepdaughter) 3) sexual relation other than sexual intercourse with a minor under 18 years (stepdaughter) 4) Rape by sexual intercourse and other sexual relation other than sexual intercourse with a minor under 12 years (daughter)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias SAYYED MOHAMMAD HASHEMI
SEYYED MOHAMMAD HASHEMI
Profile Type PERSON
Name SEYED MOHAMMAD HASHEMI
First Name SEYED MOHAMMAD
Last Name HASHEMI
Country IRAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-01-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4YZTK

Start Date: 2016-01-27
Listing Date: 2016-01-27
Country: United States

Entity: usgsa-s4mr4yztk

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