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2 SapherCheck records found for Person Heydari

Registration Number	Y425BPAZ7U85
Alias	MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI MOHAMMAD SADEGH HEYDARI MOHAMMAD SADEGH HEIDARI MUSA محمد صادق حیدری موسی حیدری موسی محمد صادق MOHAMMAD SADEGH HEIDARI MUSA MOHAMMAD SADEGH HEYDARI MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI
ID Number	3149555493
Profile Type	PERSON
Name	HEIDARI MOUSA MOHAMMAD SADEGH MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MUSA محمد صادق حیدری موسی MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MOUSA MOUSA, MOHAMMAD SADEGH HEIDARI
First Name	MOHAMMAD SADEGH HEIDARI MOHAMMAD محمد MOHAMMAD MOHAMMAD SADEGH HEIDARI MOHAMMAD SADEGH HEIDARI
Middle Name	صادق حیدری ALI MOHAMMAD SADEGH HEIDARI SADEGH HEIDARI SADEGH
Last Name	HEIDARI MOUSA MUSA HEIDARI HEYDARI MOUSA MOUSA موسی MUSA حیدری موسی
Country	IRAN
Nationality	IRAN
Birth Date	1977-09-24 1977-09-23
Birth-Place	SHAHREBABAK, IRAN SHAHREBABAK, IRAN (ISLAMIC REPUBLIC OF) SHAHREBABAK : IRAN SHAHREBABAK IRAN SHAHREBABAK
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-08-16
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) 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MOHAMMAD SADEGH HEIDARI MOUSA IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOHAMMAD SADEGH HEIDARI MOUSA EST MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé AUX ACTIVITéS DE RECHERCHE, DE MISE AU POINT ET DE PRODUCTION CONCERNANT LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L'IRGC AF. DES UAV SHAHED- 171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D'AGRESSION CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6816 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40741

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10556.15 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

3. 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: 69 Country: Canada Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64311 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10556.15 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

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-ecz3JEV3e4b2yajkv6ufMg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1496 du...

Sanction Caption	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mohammad Sadegh Heidari Mousa est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (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: RUS1957 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1957 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Russia Provisions: Asset freeze Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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-ecz3JEV3e4b2yajkv6ufMg Provisions: (UE) 2023/1496 du 20/07/2023 Reason: Mohammad Sadegh Heidari Mousa est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 40741 Country: United States Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: SDN List Provisions: IRGC 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

12. 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: S4MRPC30D Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-ecz3JEV3e4b2yajkv6ufMg 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

2. Kiyumars Heidari

Registration Number	QXC9Y5GEPUR4
Alias	KIOUMARS HEYDARI HEYDARI KIOUMARS KYOMARTH HEYDARI KIOMARS HEIDARI KYOMARTH HEYDARI کیومرث حیدری KIYOMARTH HEYDARI Хейдари, Киюмарс KIUMARS HEYDARI HEYDARI AMIR KYOMARTH
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	KIOUMARS HEYDARI KIOUMARS HEYDARI KIYOMARTH HEYDARI KYOMARTH HEYDARI KIOMARS HEIDARI كيومرث حيدري KIYUMARS HEIDARI KIYUMARS HEIDARI کیومرث حیدری キオマール・ハイダリ AMIR KYOMARTH HEYDARI HEIDARI, KIYUMARS حیدری کیومرث KIUMARS HEYDARI Քյումարս Հեյդարի Киюмарс Хейдари KIYUMARS HEIDARI
First Name	KIOUMARS KIYUMARS کیومرث KYOMARTH AMIR KYOMARTH KIOMARS KIYUMARS KIYOMARTH KIUMARS
Last Name	HEIDARI HEYDARI حیدری HEIDARI HEYDARI
Country	IRAN
Nationality	IRAN
Birth Date	1963 1964
Birth-Place	KERMANSHAH, IRAN (ISLAMIC REPUBLIC OF) KERMANSHAH, IRAN KERMANSHAH IRAN KERMANSHAH : IRAN KERMANSHAH
Position	COMMANDANT DES FORCES TERRESTRES DE L'ARMéE IRANIENNE GRADE: GéNéRAL DE BRIGADE. FONCTION: COMMANDANT DES FORCES TERRESTRES DE L’ARMéE IRANIENNE. IRANIAN ARMY GROUND FORCES COMMANDER GéNéRAL DE BRIGADE COMMANDER OF THE IRANIAN ARMY GROUND FORCES
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE KIYUMARS HEIDARI EST LE COMMANDANT DES FORCES TERRESTRES DE L'ARMéE IRANIENNE ET REND DIRECTEMENT COMPTE AU GUIDE SUPRêME DE LA RéPUBLIQUE ISLAMIQUE D'IRAN. IL A PUBLIQUEMENT RECONNU SA PROPRE PARTICIPATION ET CELLE DES FORCES QU'IL COMMANDE à LA RéACTION VIOLENTE AUX MANIFESTATIONS DE NOVEMBRE 2019, QUI A ENTRAîNé LA MORT DE CENTAINES DE MANIFESTANTS. LES VIOLATIONS FLAGRANTES ET GRAVES DES DROITS DE L'HOMME COMMISES PAR CES FORCES DE L'ORDRE, TELLES QUE LES TIRS AVEUGLES à BALLES RéELLES SUR DES MANIFESTANTS PACIFIQUES, Y COMPRIS DES ENFANTS, ONT éTé LARGEMENT DOCUMENTéES DEPUIS LE DéBUT DES MANIFESTATIONS AUTOUR DE LA MORT DE MAHSA AMINI à LA MI-SEPTEMBRE 2022. PLUS DE 70 MANIFESTANTS Y ONT TROUVé LA MORT ET DES CENTAINES ONT éTé GRAVEMENT BLESSéS. LES FORCES TERRESTRES DE L'ARMéE, QUI SONT SOUS LE CONTRôLE DE HEIDARI, ONT PARTICIPé à LA RéPRESSION DES MANIFESTATIONS ET ONT TUé AU MOINS UNE PERSONNE. HEIDARI A LUI-MêME DéCLARé QUE SES FORCES ONT éTé UTILISéES POUR S'OCCUPER DES MANIFESTATIONS DE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. BRIGADIER-GENERAL, COMMANDER OF THE IRANIAN ARMY’S GROUND FORCES IRANIAN GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5071 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39256

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: Q22910000 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) 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.9073.49 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q22910000 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. 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: 16 Country: Canada Entity: Q22910000 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

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.9073.49 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q22910000 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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: Q22910000 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) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (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: Q22910000 Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Kiyumars Heidari est le commandant des forces terrestres de l'armée iranienne et rend directement compte au Guide suprême de la République islamique d'Iran. Il a publiquement reconnu sa propre participation et celle des forces qu'il commande à la réaction violente aux manifestations de novembre 2019, qui a entraîné la mort de centaines de manifestants. Les violations flagrantes et graves des droits de l'homme commises par ces forces de l'ordre, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants y ont trouvé la mort et des centaines ont été gravement blessés. Les forces terrestres de l'armée, qui sont sous le contrôle de Heidari, ont participé à la répression des manifestations et ont tué au moins une personne. Heidari a lui-même déclaré que ses forces ont été utilisées pour s'occuper des manifestations de 2022. Il est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0127 Start Date: 2023-01-23 Modified At: 2023-12-13 Country: United Kingdom Entity: Q22910000 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he 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

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: IRN0127 Start Date: 2023-01-23 Modified At: 2023-12-14 Listing Date: 2023-01-23 Country: United Kingdom Entity: Q22910000 Program: Iran Provisions: Asset freeze Reason: Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he 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

9. 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: Q22910000 Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général de brigade Kiyumars Heidari est le commandant des forces terrestres de l’armée iranienne et rend directement compte au Guide suprême de la République islamique d’Iran. Il a publiquement reconnu sa propre participation et celle des forces qu’il commande à la réaction violente aux manifestations de novembre 2019, qui a entraîné la mort de centaines de manifestants. Les violations flagrantes et graves des droits de l’homme commises par ces forces de l’ordre, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants y ont trouvé la mort et des centaines ont été gravement blessés. Les forces terrestres de l’armée, qui sont sous le contrôle de Heidari, ont participé à la répression des manifestations et ont tué au moins une personne. Heidari a lui-même déclaré que ses forces ont été utilisées pour s’occuper des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 39256 Country: United States Entity: Q22910000 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRN6Q0M Start Date: 2022-09-22 Listing Date: 2022-11-28 Country: United States Entity: Q22910000 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