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10 SapherCheck records found for Person Seyyed

Registration Number	L8E3WETMCDY7
Alias	SAYYED MOHAMMAD MASNAYI NAJIBI SEYYED MOHAMMAD MASNAEI NAJIBI CAN YILMAZ
ID Number	13167145446 1372111883
Profile Type	PERSON
Name	سید محمد مثنایی نجیبی NAJIBI, SEYYED MOHAMMAD MOSANNA'I SEYYED MOHAMMAD MOSANNA'I NAJIBI SEYYED MOHAMMAD MOSANNA'I NAJIBI
First Name	SEYYED MOHAMMAD MOSANNA'I SAYYED MOHAMMAD MASNAYI SEYYED MOHAMMAD MOSANNA'I CAN سید محمد SEYYED MOHAMMAD MASNAEI
Last Name	YILMAZ مثنایی نجیبی NAJIBI NAJIBI
Country	IRAN TüRKIYE
Nationality	IRAN
Birth Date	1974-09-11
First Seen	2024-06-25
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49672

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49672 Country: United States Entity: NK-4E8D2DNpBaCVKKhV6db68N 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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL996 Start Date: 2024-06-25 Listing Date: 2024-09-18 Country: United States Entity: NK-4E8D2DNpBaCVKKhV6db68N 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-25
Link Last Change	2024-06-25
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4E8D2DNpBaCVKKhV6db68N Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 16315-189, Téhéran, Iran Tehran, West side of Dabestan Street, Abbas Abad District, Iran Deuxième adresse: PO Box 11365-8439, Iran PO Box 11365-8439, Pasdaran Ave., Tehran West side of Dabestan Street, Abbas Abad District, Tehran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran Pasdaran Ave., Téhéran, Iran TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran Quatrième adresse: PO Box 11365-8439, Iran situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran PO Box 11365-8439, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran Tehran, PO Box 11365 8439, Pasdaran Ave., Iran Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran P.O. Box 16135-189, Tehran, Iran Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran Cinquième adresse: Pasdaran Ave., Téhéran, Iran Sixième adresse: PO Box 16315-189, Téhéran, Iran Tehran, Sargord Sakhaei Ave., Iran Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Ministry of Defense for Armed Forces Logistics MODLEX MODLEX Export Center MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS Міністерство зовнішньої торгівлі військовою технікою VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH Vezarate Defa GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE ministère de la défense pour la logistique des forces armées Government of Iran Department of Defense وزارت دفاع و پشتیبانی نیروهای مسلح Ministry of Defence & Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE LEGION EXPORT MODAFL MODSAF Ministry of Defence Logistics Export Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah VEZARATE DEFA Ministry Of Defense And Support For Armed Forces Logisitcs MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS Legal Form: Government Ministry Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011

2. Sayd Ali Safari

Alias	SAYYED ALI SAFARI سید علی صفری صفری سید علی
Title	COLONEL
Profile Type	PERSON
Name	SAYD ALI SAFARI SAYYED ALI SAFARI SAYD ALI SAFARI صفری سید علی SEYYED ALI SAFARI
First Name	SAYD SAYD ALI SAYYED SEYYED ALI
Last Name	SAFARI SAFARI SAFARI
Country	IRAN
Nationality	IRAN
Position	CHEF DES FORCES DE L'ORDRE IRANIENNES à SAQQEZ COLONEL CHEF DES FORCES DE L’ORDRE IRANIENNES à SAQQEZ. GRADE: COLONEL. HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN SAQQEZ LAW ENFORCEMENT FORCE POLICE CHIEF OF SAQQEZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-17
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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 COLONEL SAYD ALI SAFARI EST LE CHEF DES FORCES DE L'ORDRE IRANIENNES à SAQQEZ. LA RéACTION DE CES FORCES LORS DES MANIFESTATIONS QUI ONT EU LIEU à SAQQEZ EN SEPTEMBRE 2022 A éTé PARTICULIèREMENT BRUTALE. LE RECOURS EXCESSIF à LA VIOLENCE PAR LES FORCES DE L'ORDRE POUR RéPRIMER LES MANIFESTATIONS A ENTRAîNé LA MORT DE NOMBREUSES PERSONNES. EN TANT QUE CHEF DES FORCES DE L'ORDRE à SAQQEZ, M. SAFARI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5014

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.8914.36 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: Belgium Entity: NK-4QHa6Nv8qumK7sv2Whu3eL Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

2. Sanction Caption: Iran

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: 36 Country: Canada Entity: NK-4QHa6Nv8qumK7sv2Whu3eL 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

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.8914.36 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: European Union Entity: NK-4QHa6Nv8qumK7sv2Whu3eL Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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-4QHa6Nv8qumK7sv2Whu3eL 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) 2022/1955 du...

Sanction Caption	(UE) 2022/1955 du 17/10/2022 (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-4QHa6Nv8qumK7sv2Whu3eL Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le colonel Sayd Ali Safari est le chef des forces de l'ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l'ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l'ordre à Saqqez, M. Safari est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0094 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-4QHa6Nv8qumK7sv2Whu3eL Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sayd Ali SAFARI 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 right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. 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: IRN0094 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-4QHa6Nv8qumK7sv2Whu3eL Program: Iran Provisions: Asset freeze Reason: Sayd Ali SAFARI 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 right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests. 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-4QHa6Nv8qumK7sv2Whu3eL Provisions: (UE) 2022/1955 du 17/10/2022 Reason: Le colonel Sayd Ali Safari est le chef des forces de l’ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Saqqez, M. Safari est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

3. Amir Mortazavi

Alias	SEYYED AMIR MORTAZAVI SYED AMIR MORTAZAVI
Profile Type	PERSON
Name	AMIR MORTAZAVI SYED AMIR MORTAZAVI MORTAZAVI AMIR SEYYED AMIR MORTAZAVI AMIR MORTAZAVI
First Name	AMIR SEYYED SYED
Last Name	MORTAZAVI MORTAZAVI
Position	PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. FORMER DEPUTY PROSECUTOR OF MASHHAD ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI, PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. TRIALS UNDER HIS PROSECUTION 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. LES PROCèS RELEVANT DE SA COMPéTENCE ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS-CLOS, DANS LE NON-RESPECT DES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D'EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NONRESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1691

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.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 13181 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-6yKW8RpS3RU4GbzEEr534T Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 24. 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.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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-6yKW8RpS3RU4GbzEEr534T 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) 2017/685 du ...

Sanction Caption	(UE) 2017/685 du 11/04/2017 (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.3461.25 Country: France Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: (UE) 2019/560 du 08/04/2019 (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) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable 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: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution 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. 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: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: Iran Provisions: Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution 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. 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-6yKW8RpS3RU4GbzEEr534T Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable Source URL: https://geldefonds.gouv.mc/

4. Seyyed Mohammad Amin AGHAMIRI

Registration Number	GGQBQLQRTW51
Alias	SEYED MOHAMMAD AMIN ALGHAMIRI SEYED MOHAMMAD AMIN AGHAMIRI سید محمد امین آقامیری
ID Number	0081673205
Profile Type	PERSON
Name	سید محمد امین آقامیری AGHAMIRI, SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN AGHAMIRI SEYED MOHAMMAD AMIN ALGHAMIRI SEYYED MOHAMMAD AMIN AGHAMIRI
First Name	SEYYED MOHAMMAD AMIN SEYYED MOHAMMAD AMIN SEYED SEYYED سید محمد امین
Middle Name	MOHAMMAD AMIN AMIN
Last Name	AGHAMIRI آقامیری AGHAMIRI ALGHAMIRI
Country	IRAN
Nationality	IRAN
Birth Date	1986-09-21
Birth-Place	IRAN
Position	SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN SECRETARY OF IRAN'S SUPREME COUNCIL OF CYBERSPACE SECRETARY OF IRAN’S SUPREME COUNCIL OF CYBERSPACE (SCC) SECRETARY, SUPREME COUNCIL OF CYBERSPACE
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-05-22
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SEYYED MOHAMMAD AMIN AGHAMIRI EST LE SECRéTAIRE DU CONSEIL SUPRêME DU CYBERESPACE DE L'IRAN, AUTORITé CENTRALE POUR L'éLABORATION DES POLITIQUES DANS LE DOMAINE DU CYBERESPACE. LE CONSEIL SUPRêME DU CYBERESPACE EST RESPONSABLE DU BLOCAGE PAR L'IRAN DE PLATEFORMES D'INFORMATION ET DE COMMUNICATION EN LIGNE POPULAIRES ET A éGALEMENT RECOURU à DES TECHNOLOGIES NUMéRIQUES POUR ESPIONNER ET HARCELER DES JOURNALISTES ET DES DISSIDENTS DU RéGIME. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42556 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6648

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-24
Sanction Last Change	2023-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: Belgium Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-24
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.10113.9 Start Date: 2023-05-22 Listing Date: 2023-05-22 Country: European Union Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: IRN Reason: 2023/986 (OJ L134 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986

3. 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-AdCjxVnVXPKQJyhGGw2tKv 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

4. Sanction Caption: (UE) 2023/986 du...

Sanction Caption	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0155 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-AdCjxVnVXPKQJyhGGw2tKv Provisions: (UE) 2023/986 du 22/05/2023 Reason: Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42556 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv Program: SDN List Provisions: IRAN-TRA IRAN-EO13846 Block Reason: Executive Order 13846 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

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: S4MRQM6MH Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-AdCjxVnVXPKQJyhGGw2tKv 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

5. Seyyed Mahmoud Sadati

Alias	سید محمود ساداتی
Profile Type	PERSON
Name	SEYYED MAHMOUD SADATI SEYED MAHMOUD SADATI سید محمود ساداتی SEYYED MAHMOUD SADATI SADATI, SEYYED MAHMOUD
First Name	SEYED MAHMOUD سید SEYYED SEYYED MAHMOUD
Middle Name	MAHMOUD محمود
Last Name	SADATI ساداتی SADATI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	ESTAHABAN, IRAN
Position	JUDGE, REVOLUTIONARY COURT OF SHIRAZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHIRAZ SHIRAZ, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29904

3 Sanctions

1. Sanction Caption: Iran

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-CnQB7xiRiFQDG3XadQeRZd 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

2. Sanction Caption: SDN List

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: 29904 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

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: S4MRDVJQZ Start Date: 2020-09-24 Listing Date: 2020-10-01 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd 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

6. Seyyed Amin Ala Emami TABATABAI

Registration Number	Y34YMT9X6XF7
Alias	AMINALLAH TABATBAYI سید امین الله امامی طباطبایی AMINALLAH IMAMI TABATBAYI TABATBAYI AMINALLAH IMAMI
ID Number	4489260229
Profile Type	PERSON
Name	‫سیّدامین‬‫ اله‬ امامی طباطبایی SEYYED AMINOLLAH EMAMI TABATABAI AMINALLAH TABATBAYI TABATABAI, SEYYED AMINOLLAH EMAMI AMINALLAH IMAMI TABATBAYI SEYYED AMINOLLAH EMAMI TABATABAI AMINALLAH IMAMI TABATBAYI SEYYED AMIN ALA EMAMI TABATABAI
First Name	SEYYED AMINOLLAH EMAMI AMINALLAH AMINALLAH IMAMI ‫سیّدامین‬‫ اله‬ SEYYED AMINOLLAH SEYYED AMIN ALA EMAMI SEYYED
Middle Name	IMAMI EMAMI امامی
Last Name	TABATABAI TABATABAI TABATABAI TABATBAYI طباطبایی TABATBAYI
Country	IRAN
Nationality	IRAN
Birth Date	1963-08-26
Birth-Place	MEYBOD, IRAN MEYBOD MEYBOD IRAN MEYBOD, IRAN (ISLAMIC REPUBLIC OF) MEYBOD : IRAN
Position	VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L'IRGC VICE-CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION; MANAGING DIRECTOR OF THE IRGC COOPERATIVE FOUNDATION VICE-PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTEUR GéNéRAL DE LA FONDATION COOPéRATIVE DE L’IRGC VICE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TéHéRAN TEHRAN, IRN TéHéRAN : IRAN. RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK -B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN TEHRAN
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ASSOCIATED ENTITIES: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC); COOPERATIVE FOUNDATION/BONYAD TAAVON SEPAH; IRGC PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC- SEYYED AMIN ALA EMAMI TABATABAI EST LE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), INSCRITE SUR LA LISTE éTABLIE PAR L'UNION, AINSI QUE LE DIRECTEUR GéNéRAL DE LA FONDATION. L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, IL EST RESPONSABLE DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE VICE-PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC ET DIRECTEUR GéNéRAL DE LA FONDATION, SEYYED AMIN ALA EMAMI TABATABAI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 4489260229 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; YAHYA ALAODDINI; JAMAL BABAMORADI; AHMAD KARIMI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40607

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10052.71 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10052.71 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

3. 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-EP2SvDnErDdvSL2yBAk6uH 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

4. Sanction Caption: (UE) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Yahya Alaoddini; Jamal Babamoradi; Ahmad Karimi - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC- Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l'Union, ainsi que le directeur général de la Fondation. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d'administration de la Fondation coopérative de l'IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0141 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0141 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: Iran Provisions: Asset freeze Reason: Seyyed Aminollah Emami Tabatabai. “TABATABAI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-EP2SvDnErDdvSL2yBAk6uH Provisions: (UE) 2023/846 du 24/04/2023 Reason: Seyyed Amin Ala Emami Tabatabai est le vice-président du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC), inscrite sur la liste établie par l’Union, ainsi que le directeur général de la Fondation. L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, il est responsable de l’injection d’argent dans la répression brutale menée par le régime. En tant que vice-président du conseil d’administration de la Fondation coopérative de l’IRGC et directeur général de la Fondation, Seyyed Amin Ala Emami Tabatabai est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

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: 40607 Country: United States Entity: NK-EP2SvDnErDdvSL2yBAk6uH Program: SDN List Provisions: IRGC 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

9. Sanction Caption: Reciprocal

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: S4MRPC2ZS Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-EP2SvDnErDdvSL2yBAk6uH 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

7. Seyed Alireza ADYANI

Alias	ADIANI HOJJAT AL-ISLAM SEYYED ALIREZA ALIREZA HOJJAT AL-ISLAM SEYYED ADIANI
Profile Type	PERSON
Name	ALIREZA HOJJAT AL-ISLAM SEYYED ADIANI ادیانی سید علیرضا ALIREZA ADYANI HOJJAT AL-ISLAM SEYYED ALIREZA ADIANI SEYED ALIREZA ADYANI
First Name	ALIREZA HOJJAT AL-ISLAM SEYYED ALIREZA SEYED ALIREZA
Middle Name	SEYYED AL-ISLAM
Last Name	ADIANI ADYANI ADYANI ADYANI
Nationality	IRAN
Birth-Place	IRAN
Position	HEAD OF THE LEF IDEOLOGICAL-POLITICAL OFFICE CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES. HEAD OF THE IDEOLOGICAL-POLITICAL OFFICE OF IRAN’S LAW ENFORCEMENT FORCES (LEF) CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-17
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	ADYANI SEYED ALIREZA SEYED ALIREZA ADYANI EST LE CHEF DU BUREAU POLITIQUE-IDéOLOGIQUE DES FORCES DE L’ORDRE IRANIENNES. M. ADYANI EST RESPONSABLE DE LA DéFINITION ET DE LA MISE EN œUVRE DES RèGLES D’ENGAGEMENT DES FORCES DE POLICE. IL A DéCLARé QUE LES FORCES DE L’ORDRE DOIVENT SE MONTRER “PRATIQUES” ET “EFFICACES” LORSQU’ELLES TRAITENT AVEC DES ADVERSAIRES ET IL A SALUé LA POLICE DES MœURS POUR AVOIR FAIT SON TRAVAIL “DE MANIèRE RADICALE”. LES FORCES DE L’ORDRE ONT FAIT PREUVE D’UNE BRUTALITé MASSIVE CONTRE DES MANIFESTANTS, Y COMPRIS CEUX QUI ONT PROTESTé APRèS LA MORT DE MAHSA AMINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5015

7 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.8915.35 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: Belgium Entity: NK-JKXYRUo8JetzmbDnhGEa3R Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

2. 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.8915.35 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: European Union Entity: NK-JKXYRUo8JetzmbDnhGEa3R Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

3. 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-JKXYRUo8JetzmbDnhGEa3R 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

4. Sanction Caption: (UE) 2022/1955 du...

Sanction Caption	(UE) 2022/1955 du 17/10/2022 (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-JKXYRUo8JetzmbDnhGEa3R Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) Reason: Seyed Alireza Adyani est le chef du bureau politique-idéologique des forces de l’ordre iraniennes. M. Adyani est responsable de la définition et de la mise en œuvre des règles d’engagement des forces de police. Il a déclaré que les forces de l’ordre doivent se montrer “pratiques” et “efficaces” lorsqu’elles traitent avec des adversaires et il a salué la police des mœurs pour avoir fait son travail “de manière radicale”. Les forces de l’ordre ont fait preuve d’une brutalité massive contre des manifestants, y compris ceux qui ont protesté après la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0172 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JKXYRUo8JetzmbDnhGEa3R Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Alireza ADYANI 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. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0172 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-JKXYRUo8JetzmbDnhGEa3R Program: Iran Provisions: Asset freeze Reason: Alireza ADYANI 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. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-JKXYRUo8JetzmbDnhGEa3R Provisions: (UE) 2022/1955 du 17/10/2022 Reason: Seyed Alireza Adyani est le chef du bureau politique-idéologique des forces de l’ordre iraniennes. M. Adyani est responsable de la définition et de la mise en œuvre des règles d’engagement des forces de police. Il a déclaré que les forces de l’ordre doivent se montrer “pratiques” et “efficaces” lorsqu’elles traitent avec des adversaires et il a salué la police des mœurs pour avoir fait son travail “de manière radicale”. Les forces de l’ordre ont fait preuve d’une brutalité massive contre des manifestants, y compris ceux qui ont protesté après la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Massoud Jazayeri

Alias	SEYYED MASSOUD JAZAYERI
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	SEYYED MASSOUD JAZAYERI JAZAYERI MASSOUD MASSOUD JAZAYERI MASSOUD JAZAYERI
First Name	SEYYED MASSOUD
Last Name	JAZAYERI JAZAYERI
Position	GéNéRAL DE BRIGADE, CONSEILLER CULTUREL AUPRèS DU CONSEIL DES CHEFS D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES DEPUIS AVRIL 2018 GéNéRAL DE BRIGADE CONSEILLER CULTUREL AUPRèS DU CONSEIL DES CHEFS D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES DEPUIS AVRIL 2018 ADVISOR TO THE CHIEF OF GENERAL STAFF OF THE ARMED FORCES CULTURAL ADVISOR TO THE JOINT CHIEF OF STAFF OF IRAN’S ARMED FORCES SINCE APRIL 2018. WITHIN THE JOINT MILITARY STAFF OF IRAN’S ARMED FORCES, BRIGADIER-GENERAL MASSOUD JAZAYERI WAS THE DEPUTY CHIEF OF STAFF FOR CULTURAL AND MEDIA AFFAIRS (A.K.A. STATE DEFENCE PUBLICITY HQ).
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	HE HAS OPENLY CALLED FOR THE SUPPRESSION OF FOREIGN MASS MEDIA OUTLETS AND THE IRANIAN OPPOSITION. IN 2010, HE ASKED THE GOVERNMENT TO PASS TOUGHER LAWS AGAINST IRANIANS WHO COOPERATE WITH FOREIGN MEDIA SOURCES. CULTURAL ADVISOR TO THE JOINT CHIEF OF STAFF OF IRAN’S ARMED FORCES SINCE APR 2018. WITHIN THE JOINT MILITARY STAFF OF IRAN'S ARMED FORCES, BRIGADIER-GENERAL MASSOUD JAZAYERI WAS THE DEPUTY CHIEF OF STAFF FOR CULTURAL AND MEDIA AFFAIRS (A.K.A. STATE DEFENCE PUBLICITY HQ). HE ACTIVELY COLLABORATED IN THE REPRESSION OF 2009 PROTESTS AS DEPUTY CHIEF OF STAFF. HE WARNED IN A KAYHAN INTERVIEW THAT MANY PROTESTERS INSIDE AND OUTSIDE IRAN HAD BEEN IDENTIFIED AND WOULD BE DEALT WITH AT THE RIGHT TIME. AU SEIN DE L'éTAT-MAJOR INTERARMéES DES FORCES ARMéES IRANIENNES, LE GéNéRAL DE BRIGADE MASSOUD JAZAYERI éTAIT CHEF D'éTAT-MAJOR ADJOINT CHARGé DES AFFAIRES CULTURELLES ET DES MéDIAS (C'EST-à-DIRE LE DéPARTEMENT CHARGé DE LA PROPAGANDE). IL A ACTIVEMENT COLLABORé à LA RéPRESSION DES MANIFESTATIONS DE 2009 EN TANT QUE CHEF D'éTAT-MAJOR ADJOINT. IL A AFFIRMé DANS LE QUOTIDIEN KAYHAN QUE BEAUCOUP DE PERSONNES QUI AVAIENT MANIFESTé TANT EN IRAN QU'EN DEHORS DE L'IRAN AVAIENT éTé IDENTIFIéES ET QU'ON “S'OCCUPERAIT D'ELLES” LE MOMENT VENU. IL A OUVERTEMENT APPELé à LA RéPRESSION DES ORGANES DE PRESSE éTRANGERS ET DE L'OPPOSITION IRANIENNE. EN 2010, IL A DEMANDé AU GOUVERNEMENT D'ADOPTER DES LOIS PLUS SéVèRES CONTRE LES IRANIENS QUI COOPèRENT AVEC LES SOURCES D'INFORMATION éTRANGèRES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1413

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.2781.18 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: NK-JPjxeTG7xYdh6Phs2oWh7y 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: 13273 Start Date: 2019-05-08 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2021-04-28 2020-04-30 Country: Switzerland Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 44. 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.2781.18 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: NK-JPjxeTG7xYdh6Phs2oWh7y 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-JPjxeTG7xYdh6Phs2oWh7y 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) 2020/510 du ...

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.2781.18 Country: France Entity: NK-JPjxeTG7xYdh6Phs2oWh7y 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) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères 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: IRN0047 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. 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: IRN0047 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: Iran Provisions: Asset freeze Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. 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-JPjxeTG7xYdh6Phs2oWh7y 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 Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères Source URL: https://geldefonds.gouv.mc/

9. Sayyad Medhi Farahi

Alias	SEYYED HADI FARAJZADEH SAYYAD MEDHI FARAHI
Profile Type	PERSON
Name	SAYYAD MEDHI FARAHI FARAHI, SAYYAD MEDHI SEYYED HADI FARAJZADEH
First Name	SEYYED HADI SEYYED HADI SAYYAD MEDHI
Last Name	FARAJZADEH FARAJZADEH FARAHI
Country	IRAN
Birth Date	1960-09-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-27
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=19230

2 Sanctions

1. Sanction Caption: SDN List

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: 19230 Country: United States Entity: NK-JXsNhmfViUSS2jWuB2bshr 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

2. Sanction Caption: Reciprocal

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: S4MR4YZXR Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-JXsNhmfViUSS2jWuB2bshr 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

10. Seyyed Reza Musavi-Tabar

Alias	سیدرضا موسوی تبار
Profile Type	PERSON
Name	سیدرضا موسوی تبار SEYYED REZA MUSAVI-TABAR SEYYED REZA MUSAVI-TABAR
First Name	SEYYED SEYYED REZA
Last Name	MUSAVI-TABAR MUSAVI-TABAR
Country	IRAN
Nationality	IRAN
Birth Date	1964
Birth-Place	JAHROM, IRAN (ISLAMIC REPUBLIC OF) JAHROM : IRAN JAHROM
Position	FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ REPRESENTATIVE OF THE DISCIPLINARY PROSECUTOR FOR JUDGES IN SHIRAZ. FORMER HEAD OF THE REVOLUTIONARY PROSECUTION OF SHIRAZ. FONCTION : REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ
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 FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	DEPUIS 2014, SEYYED REZA MUSAVI-TABAR EST REPRéSENTANT DU PROCUREUR DISCIPLINAIRE DES JUGES à SHIRAZ. ANCIEN CHEF DU MINISTèRE PUBLIC RéVOLUTIONNAIRE DE SHIRAZ. RESPONSABLE D’ARRESTATIONS ILLéGALES ET DE MAUVAIS TRAITEMENTS à L’ENCONTRE D’ACTIVISTES POLITIQUES, DE JOURNALISTES, DE DéFENSEURS DES DROITS DE L’HOMME, DE BAHA’IS ET DE PRISONNIERS D’OPINION, QUI ONT éTé HARCELéS, TORTURéS, INTERROGéS, SANS AVOIR DROIT à UN AVOCAT NI à UN PROCèS éQUITABLE. SEYYED REZA MUSAVI-TABAR A SIGNé DES DéCISIONS JUDICIAIRES AU CENTRE DE DéTENTION NO 100 (UNE PRISON POUR HOMMES) DE SINISTRE RéPUTATION, Y COMPRIS LA DéCISION D’EMPRISONNER RAHA SABET, UNE FEMME BAHA’IE, EN CELLULE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1267

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3911.39 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. 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-Kp6waErtFv4uc6Yxwgqm4A 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

4. Sanction Caption: (UE) 2020/510 du ...

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.3911.39 Country: France Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: (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) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi-Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0077 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-Kp6waErtFv4uc6Yxwgqm4A Program: Iran Provisions: Asset freeze Reason: Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-Kp6waErtFv4uc6Yxwgqm4A Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2017/685 du 11/04/2017; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2024/1033 du 04/04/2024 Reason: Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi- Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule d’isolement pour trois ans. Source URL: https://geldefonds.gouv.mc/