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3 SapherCheck records found for Person Seyyed ali

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/

2. Ali Ashgar MIRHEJAZI

Alias	ALI MIRHEJAZI ALI ASQAR MIR-HEJAZI ASGHAR SADEGH MIR-HEJAZI RUHANI ASGHAR SADEGH MIR-HEJAZI ALI ASGHAR HEJAZI ALI ASQAR HEJAZI SEYYED ALI ASGHAR MIR HEJAZI ASGHAR MIR HEJAZI ASGHAR MIR-HEJAZI ALI ASQAR MIR-HEJAZI RUHANI ALI ASQAR MIR-HEJAZI ALI ASGHAR HEJAZI ASGHAR SADEGH HEJAZI SEYYED ALI ASGAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ASGHAR SADEGH MIR HEJAZI ALI ASGAR MIR-HEJAZI RUHANI ALI ASQAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ASGHAR MIR-HEJAZI ALI ASQAR MIR HEJAZI ASGHAR SADEGH HEJAZI SEYYED ALI ASGHAR HEJAZI ASGHAR MIR-HEJAZI RUHANI ALI ASGAR MIR-HEJAZI
Profile Type	PERSON
Name	ASGHAR SADEGH MIR-HEJAZI RUHANI ASGHAR SADEGH MIR-HEJAZI ALI ASQAR MIR-HEJAZI RUHANI ALI ASQAR HEJAZI ASGHAR MIR HEJAZI ALI MIRHEJAZI ALI ASQAR MIR-HEJAZI MIRHEJAZI ALI ASGHAR MIR-HEJAZI ASGHAR SADEGH MIR HEJAZI SEYED ALI ASGHAR MIR HEJAZI ALI ASGAR MIR-HEJAZI RUHANI MIR-HEJAZI, ASGHAR ALI ASQAR MIR-HEJAZI RUHANI ASGHAR HEJAZI ALI ASHGAR MIRHEJAZI ALI-ASGHAR HEJAZI ASGHAR MIR-HEJAZI سید علی‌اصغر حجازی ALI ASQAR MIR HEJAZI ASGHAR SADEGH HEJAZI ASGHAR MIR-HEJAZI RUHANI ALI ASGAR MIR-HEJAZI
First Name	ALI ASGHAR SEYYED ALI ASGHAR ALI ASHGAR ALI ASQAR ALI ASQAR SEYED ALI ASGHAR MIR ASGHAR ASGHAR SADEGH SEYYED ALI
Middle Name	ASGAR ASGHAR
Last Name	HEJAZI MIR HEJAZI MIR-HEJAZI RUHANI MIR-HEJAZI MIR-HEJAZI MIR-HEJAZI RUHANI MIRHEJAZI HEJAZI MIRHEJAZI
Country	IRAN
Nationality	IRAN
Birth Date	1946-09-08
Birth-Place	ISPAHAN ESFAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ESFAHAN IRAN ESFAHAN, IRAN
Position	DEPUTY CHIEF OF THE SUPREME LEADER’S OFFICE AND HEAD OF SECURITY SECURITY DEPUTY OF SUPREME LEADER; MEMBER OF THE LEADER'S PLANNING CHAMBER; HEAD OF SECURITY OF SUPREME LEADER'S OFFICE; DEPUTY CHIEF OF STAFF OF THE SUPREME LEADER'S OFFICE INTELLIGENCE ADVISOR TO THE SUPREME LEADER. CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-29
Modified At	2024-07-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CONSEILLER AU RENSEIGNEMENT AUPRèS DU GUIDE SUPRêME. FAIT PARTIE DU CERCLE DES FIDèLES DU GUIDE SUPRêME, EST L’UN DES RESPONSABLES DE LA PLANIFICATION DE LA RéPRESSION DES MANIFESTATIONS MISE EN œUVRE DEPUIS 2009 ET EST ASSOCIé AUX PERSONNES RESPONSABLES DE LA RéPRESSION DES MANIFESTATIONS. IL FUT éGALEMENT RESPONSABLE DE LA PLANIFICATION DE LA RéPRESSION DES TROUBLES PUBLICS EN DéCEMBRE 2017/2018 ET EN NOVEMBRE 2019. روحانی و سیاستمدار ایرانی PART OF THE SUPREME LEADER'S INNER CIRCLE, ONE OF THOSE RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PROTESTS WHICH HAS BEEN IMPLEMENTED SINCE 2009, AND ASSOCIATED WITH THOSE RESPONSIBLE FOR SUPRESSING THE PROTESTS. HE WAS ALSO RESPONSIBLE FOR PLANNING THE SUPPRESSION OF PUBLIC UNREST IN DEC 2017/2018 AND NOV 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1515 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15991

10 Sanctions

1. Sanction Caption: IRN

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.2932.5 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q25423910 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: 58 Country: Canada Entity: Q25423910 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: 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: 13392 Start Date: 2015-05-12 2021-04-28 2020-04-30 Listing Date: 2020-04-30 2021-04-28 2015-05-12 Country: Switzerland Entity: Q25423910 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 66. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.2932.5 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q25423910 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

5. 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: Q25423910 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

6. 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.2932.5 Country: France Entity: Q25423910 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (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: Conseiller au renseignement auprès du Guide suprême. Fait partie du cercle des fidèles du Guide suprême, est l’un des responsables de la planification de la répression des manifestations mise en œuvre depuis 2009 et est associé aux personnes responsables de la répression des manifestations. Il fut également responsable de la planification de la répression des troubles publics en décembre 2017/2018 et en novembre 2019. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0012 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: Q25423910 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0012 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q25423910 Program: Iran Provisions: Asset freeze Reason: Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 15991 Country: United States Entity: Q25423910 Program: SDN List Provisions: IRAN-EO13876 Block IRAN-HR Reason: Executive Order 13553 (Iran) Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR494JS Listing Date: 2013-05-31 Country: United States Entity: Q25423910 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

3. Seyyed Ali-Reza AVAEE

Alias	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI AVAEE SEYYED ALIREZA SEYYED ALIREZA AVAEE SEYYED ALIREZA AVAEI SEYYED ALI-REZA AVAYI AVAEE SEYYED ALIREZA, AVAIE ALIREZA AVAIE ALIREZA SEYYED ALI-REZA AVAEI ALIREZA AVAYI AVAIE ALIREZA SEYYED ALI-REZA AVAEE ALIREZA AVAEE سید علیرضا آوایی‎ AVAEE SEYYED ALIREZA ALI-REZA SEYYED AVAYI
Profile Type	PERSON
Name	SEYYED ALIREZA AVAYI ALI-REZA SEYYED AVAEI ALIREZA AVAEI SEYYED ALIREZA AVAEE AVAEE SEYYED ALI-REZA SEYYED ALIREZA AVAEI SEYYED ALIREZA AVAEE SEYYED ALI-REZA AVAYI ALI-REZA SEYYED AVAEE ALIREZA AVAYI SEYYED ALI-REZA AVAEI SEYYED ALI-REZA AVAEE سید علیرضا آوایی ALIREZA AVAIE ALIREZA AVAEE SEYYED ALI-REZA AVAEE ALI-REZA SEYYED AVAYI
First Name	SEYYED ALI-REZA ALIREZA SEYYED ALIREZA ALI-REZA SEYYED
Middle Name	ALI-REZA ALIREZA
Last Name	AVAIE AVAEE AVAYI AVAEE AVAEI AVAIE
Country	IRAN
Nationality	IRAN
Birth Date	1956-05-20
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) DEZFUL : IRAN DEZFUL IRAN DEZFUL, IRAN
Position	JUSQU'EN JUILLET 2016, VICE-MINISTRE DE L'INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES DEPUIS AVRIL 2014 MINISTER OF JUSTICE UNTIL 25 AUGUST 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JULY 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES IN APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. DEPUTY INTERIOR MINISTER (2015-2016) MINISTER OF JUSTICE. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. UNTIL JULY 2016 DEPUTY MINISTER OF INTERIOR AND HEAD OF THE PUBLIC REGISTER. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APRIL 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. PROSECUTOR DIRECTOR OF THE PRESIDENTIAL INSPECTION OFFICE (APPOINTED JULY 2016) MINISTER OF JUSTICE PRESIDENT OF THE TEHRAN JUDICIARY (2005-2014) MINISTRE DE LA JUSTICE SUPREME COURT JUDGE (2014-2015) ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2024-04-20
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	JUDGE SANCTIONED ENTITY
Notes	MINISTRE DE LA JUSTICE JUSQU’AU 25 AOûT 2021. ANCIEN DIRECTEUR DU BUREAU DES ENQUêTES SPéCIALES. VICE-MINISTRE DE L’INTéRIEUR ET RESPONSABLE DU REGISTRE PUBLIC JUSQU’EN JUILLET 2016. CONSEILLER AU TRIBUNAL DISCIPLINAIRE POUR JUGES EN AVRIL 2014. ANCIEN RESPONSABLE DU POUVOIR JUDICIAIRE à TéHéRAN. À CE TITRE, IL A éTé RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME, D’ARRESTATIONS ARBITRAIRES, DE VIOLATIONS DES DROITS DES PRISONNIERS ET D’UN NOMBRE éLEVé D’EXéCUTIONS. MINISTER OF JUSTICE UNTIL 25 AUG 2021. FORMER DIRECTOR OF THE SPECIAL INVESTIGATIONS OFFICE. DEPUTY MINISTER OF THE INTERIOR AND HEAD OF THE PUBLIC REGISTER UNTIL JUL 2016. ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE APR 2014. FORMER PRESIDENT OF THE TEHRAN JUDICIARY. AS PRESIDENT OF THE TEHRAN JUDICIARY, HE HAS BEEN RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS, ARBITRARY ARRESTS, DENIALS OF PRISONERS' RIGHTS AND A HIGH NUMBER OF EXECUTIONS. IRANIAN JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1732

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.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: 13229 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5732771 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 36. 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.3896.4 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q5732771 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q5732771 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) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (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 Authority ID: EU.3896.4 Country: France Entity: Q5732771 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. 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: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5732771 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. 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: IRN0018 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5732771 Program: Iran Provisions: Asset freeze Reason: Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. 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: Q5732771 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Ministre de la justice jusqu’au 25 août 2021. Ancien directeur du bureau des enquêtes spéciales. Vice-ministre de l’intérieur et responsable du registre public jusqu’en juillet 2016. Conseiller au tribunal disciplinaire pour juges en avril 2014. Ancien responsable du pouvoir judiciaire à Téhéran. À ce titre, il a été responsable de violations des droits de l’homme, d’arrestations arbitraires, de violations des droits des prisonniers et d’un nombre élevé d’exécutions. Source URL: https://geldefonds.gouv.mc/