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2 SapherCheck records found for Person Solat

Alias	ABDOLLAH SOVLAT THANA SOLATSANA SOLAT SANNA ABDOLLAH SOLAT SANNA SOLAT SANNA SOLATSANA SOLAT SANNA SOVLAT THANA SOWLAT SENNA SOVLAT THANA SOWLAT SENNA ABDOLLAH SOWLAT SENNA ABDOLLAH SOLATSANA SANNA SOLAT SOLATSANNA
Profile Type	PERSON
Name	ABDOLLAH SOLAT SANA SOLAT SANA ABDOLLAH SOLATSANA SOLAT SANNA SOVLAT THANA SOWLAT SENNA
First Name	ABDOLLAH SOVLAT SOLAT SOWLAT SANNA SOVLAT
Last Name	SOLAT SANA THANA SENNA SOLAT SANNA SOLATSANNA SOLAT SANA
Nationality	IRAN
Position	MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-04-24
Modified At	2022-03-04
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN (LAST KNOWN POSITION). PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - DIRECTEUR GéNéRAL DES INSTALLATIONS DE CONVERSION D’URANIUM (UCF) D’ISPAHAN. CES INSTALLATIONS PRODUISENT LE MATéRIEL D’ALIMENTATION (UF6) DESTINé AUX INSTALLATIONS D’ENRICHISSEMENT DE NATANZ. LE 27 AOûT 2006, M. SOLAT SANA A éTé DéCORé PAR LE PRéSIDENT AHMADINEJAD POUR LE RôLE QU’IL A JOUé DANS CE CONTEXTE. MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ. ON 27 AUG 2006, SOLAT SANA RECEIVED A SPECIAL AWARD FROM PRESIDENT AHMADINEJAD FOR HIS ROLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1484

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. 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.1780.52 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: Belgium Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

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: 11265 Start Date: 2021-08-18 Listing Date: 2021-08-18 Country: Switzerland Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 63. 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.1780.52 Start Date: 2021-07-31 Listing Date: 2021-07-30 Country: European Union Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: IRN Reason: 2021/1242 (OJ L272) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

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: NK-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

6. 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-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018

7. 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-9LW4mMUj4mjBwtwfmsyxQj Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730

8. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
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.1780.52 Country: France Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012) (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques - Directeur général des installations de conversion d’uranium (UCF) d’Ispahan. Ces installations produisent le matériel d’alimentation (UF6) destiné aux installations d’enrichissement de Natanz. Le 27 août 2006, M. Solat Sana a été décoré par le président Ahmadinejad pour le rôle qu’il a joué dans ce contexte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0032 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Known to have provided support to Iran's nuclear programme through senior roles held. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0032 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2007-04-24 Country: United Kingdom Entity: NK-9LW4mMUj4mjBwtwfmsyxQj Program: Iran (Nuclear) Provisions: Asset freeze Reason: Known to have provided support to Iran's nuclear programme through senior roles held. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Seyyed Solat Mortazavi

Alias	DR SEYYED SOLAT MORTAZAVI SOWLAT MORTAZAVI SEYYED SOLAT MORTAZAVI
Profile Type	PERSON
Name	SEYYED SOLAT MORTAZAVI SOULAT MORTAZAVI SEYYED SOLAT MORTAZAVI سید صولت مرتضوی MORTAZAVI SEYYED SOLAT SOWLAT MORTAZAVI
First Name	SEYYED SEYYED SOLAT
Middle Name	SOLAT
Last Name	MORTAZAVI MORTAZAVI
Country	IRAN
Nationality	IRAN
Birth Date	1967 1955-05-05 1961
Birth-Place	FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH) TCHAR MAHAL-O-BAKHTIARI (SOUTH), FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD) : IRAN FARSAN, IRAN (ISLAMIC REPUBLIC OF) FARSAN TCHAR MAHAL-O-BAKHTIARI (SOUTH) IRAN FARSAN, IRAN FARSAN, TCHAR MAHAL-O-BAKHTIARI (SUD) CHAHARMAHAL AND BAKHTIARI PROVINCE
Position	HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013 MINISTER OF CO-OPERATIVES, LABOUR AND SOCIAL WELFARE (2022-) ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D'IRAN, MASHHAD FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019 FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM) DEPUIS LE 19/10/2022 VICE PRESIDENT OF IRAN FOR EXECUTIVE AFFAIRS (2021-2022) VICE PRESIDENT FOR EXECUTIVE AFFAIRS STAFF OF THE PRESIDENT OF IRAN (2021-2022) SINCE 19 OCTOBER 2022 (ACTING) MINISTER OF COOPERATIVES, LABOUR AND SOCIAL WELFARE. FROM SEPTEMBER 2021 UNTIL OCTOBER 2022, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION FROM 16 SEPTEMBER 2019 UNTIL SEPTEMBER 2021. UNTIL NOVEMBER 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF MASHHAD. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009. ANCIEN VICE-MINISTRE DE L'INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009 VICE PRESIDENT FOR EXECUTIVE AFFAIRS; FORMER DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI, UNTIL NOVEMBER 2019 DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI JUQU'EN 11/2019 DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN DU 16/09/2019 JUSQU’à 09/2021 FORMER MAYOR OF MASHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2012-03-29
Modified At	2024-09-02
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUIS LE 19 OCTOBRE 2022, MINISTRE DES COOPéRATIVES, DU TRAVAIL ET DE LA PROTECTION SOCIALE (PAR INTéRIM). DE SEPTEMBRE 2021 à OCTOBRE 2022, VICE-PRéSIDENT POUR LES AFFAIRES EXéCUTIVES DE L’IRAN ET CHEF DE CABINET DU PRéSIDENT. DIRECTEUR DE LA BRANCHE IMMOBILIèRE DE LA FONDATION MOSTAZAFAN, QUI éTAIT DIRECTEMENT GéRéE PAR LE GUIDE SUPRêME KHAMENEI, DU 16 SEPTEMBRE 2019 JUSQU’AU MOIS DE SEPTEMBRE 2021. JUSQU’EN NOVEMBRE 2019, DIRECTEUR DE LA BRANCHE DE TéHéRAN DE LA FONDATION ASTAN QODS RAZAVI. ANCIEN MAIRE DE LA DEUXIèME PLUS GRANDE VILLE D’IRAN, MASHHAD, Où DES EXéCUTIONS PUBLIQUES ONT LIEU RéGULIèREMENT. ANCIEN VICE-MINISTRE DE L’INTéRIEUR CHARGé DES AFFAIRES POLITIQUES, NOMMé EN 2009. À CE TITRE, RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE DES PERSONNES QUI ONT DéFENDU LEURS DROITS LéGITIMES, DONT LA LIBERTé D’EXPRESSION. A ENSUITE éTé NOMMé CHEF DE LA COMMISSION éLECTORALE IRANIENNE POUR LES éLECTIONS LéGISLATIVES DE 2012 ET POUR L’éLECTION PRéSIDENTIELLE DE 2013. IRANIAN POLITICIAN SINCE 5 SEP 2021, VICE-PRESIDENT FOR EXECUTIVE AFFAIRS OF IRAN AND HEAD OF THE PRESIDENTIAL OFFICE. HEAD OF THE REAL ESTATE BRANCH OF THE MOSTAZAFAN FOUNDATION, WHICH WAS DIRECTLY RUN BY SUPREME LEADER KHAMENEI FROM 16 SEP 2019 UNTIL SEP 2021. UNTIL NOV 2019, DIRECTOR OF THE TEHRAN BRANCH OF THE FOUNDATION ASTAN QODS RAZAVI. FORMER MAYOR OF THE SECOND LARGEST CITY OF IRAN, MASHHAD, WHERE PUBLIC EXECUTIONS ARE REGULARLY CARRIED OUT. FORMER DEPUTY INTERIOR MINISTER FOR POLITICAL AFFAIRS, APPOINTED IN 2009. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR DIRECTING REPRESSION OF PERSONS WHO SPOKE UP IN DEFENCE OF THEIR LEGITIMATE RIGHTS, INCLUDING FREEDOM OF EXPRESSION. LATER APPOINTED AS HEAD OF THE IRANIAN ELECTION COMMITTEE FOR THE PARLIAMENTARIAN ELECTIONS IN 2012 AND FOR THE PRESIDENTIAL ELECTIONS IN 2013. PREVIOUS D.O.B DD/MM/1967
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1496

8 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.3467.9 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q25423735 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: 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: 13407 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Country: Switzerland Entity: Q25423735 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 69. 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.3467.9 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q25423735 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: Q25423735 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) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3467.9 Country: France Entity: Q25423735 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013. 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: IRN0078 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q25423735 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. 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: IRN0078 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q25423735 Program: Iran Provisions: Asset freeze Reason: Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013. 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: Q25423735 Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: Depuis le 19 octobre 2022, ministre des coopératives, du travail et de la protection sociale (par intérim). De septembre 2021 à octobre 2022, vice-président pour les affaires exécutives de l’Iran et chef de cabinet du président. Directeur de la branche immobilière de la Fondation Mostazafan, qui était directement gérée par le Guide suprême Khamenei, du 16 septembre 2019 jusqu’au mois de septembre 2021. Jusqu’en novembre 2019, directeur de la branche de Téhéran de la Fondation Astan Qods Razavi. Ancien maire de la deuxième plus grande ville d’Iran, Mashhad, où des exécutions publiques ont lieu régulièrement. Ancien vice-ministre de l’intérieur chargé des affaires politiques, nommé en 2009. À ce titre, responsable de la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d’expression. A ensuite été nommé chef de la commission électorale iranienne pour les élections législatives de 2012 et pour l’élection présidentielle de 2013. Source URL: https://geldefonds.gouv.mc/