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2 SapherCheck records found for Person Khosravi

Registration Number	R7HCLAE7AFS6
Alias	MOHAMMAD HOSSEIN KHOSRAVI محمد حسین خسروی
ID Number	0653027761
Profile Type	PERSON
Name	MOHAMMAD HOSSEIN KHOSRAVI محمد حسین خسروی KHOSRAVI, MOHAMMAD HOSSEIN MOHAMMAD HOSSEIN KHOSRAVI MOHAMMAD HOSSEIN KHOSRAVI MOHAMMED HOSSEIN KHOSRAVI
First Name	MOHAMMAD محمد MOHAMMAD HOSSEIN MOHAMMAD HOSSEIN MOHAMMED
Middle Name	حسین HOSSEIN
Last Name	KHOSRAVI KHOSRAVI KHOSRAVI خسروی
Country	IRAN
Nationality	IRAN
Birth Date	1974-09-23
Birth-Place	BIRJAND IRAN BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL BIRJAND, IRAN (ISLAMIC REPUBLIC OF) BIRJAND BIRJAND, SOUTH KHORASAN PROVINCE, IRAN BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL, IRAN.
Position	ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN DIRECTOR-GENERAL OF SISTAN AND BALUCHISTAN PROVINCE PRISONS DIRECTOR-GENERAL OF SISTAN AND BALUCHESTAN PROVINCE PRISONS DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN. DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PROVINCE DU SISTAN ET DU BALOUCHISTAN, IRAN. SISTAN AND BALUCHISTAN, IRN SISTAN AND BALUCHISTAN PROVINCE DU SISTAN ET DU BALOUCHISTAN
Topics	SANCTIONED ENTITY
Notes	FORMER WARDEN OF ZAHEDAN CENTRAL PRISON NUMéRO D’IDENTITé: 0653027761. EN TANT QUE DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, MOHAMMAD HOSSEIN KHOSRAVI SUPERVISE LES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. CETTE PROVINCE A DES PRISONS, DONT LA PRISON CENTRALE DE ZAHEDAN, QUI SONT CONNUES POUR LES CONDITIONS DE DéTENTION INHUMAINES, NOTAMMENT LES PIèTRES CONDITIONS SANITAIRES ET MéDICALES, LE REFUS DE SOINS MéDICAUX, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIERS ET LES EXéCUTIONS SOMMAIRES. SOUS SON ADMINISTRATION, LA PRISON DE ZAHEDAN A PROCéDé à ELLE SEULE à DE NOMBREUSES EXéCUTIONS, DONT UN NOMBRE DISPROPORTIONNé à L’ENCONTRE DE LA MINORITé BALOUCHE D’IRAN, ET EST INTERVENUE DANS LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, LORS DE SA GARDE à VUE DANS LES LOCAUX DE LA POLICE DES MœURS IRANIENNE. MOHAMMAD HOSSEIN KHOSRAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39694 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6421

9 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.9638.28 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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.9638.28 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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-hNBWqsGs4h7emiAbtgmh33 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) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (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-hNBWqsGs4h7emiAbtgmh33 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi 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: IRN0152 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. 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: IRN0152 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-hNBWqsGs4h7emiAbtgmh33 Program: Iran Provisions: Asset freeze Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. 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-hNBWqsGs4h7emiAbtgmh33 Provisions: (UE) 2023/379 du 20/02/2023 Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des moeurs iranienne. Mohammad Hossein Khosravi 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: 39694 Country: United States Entity: NK-hNBWqsGs4h7emiAbtgmh33 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

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: S4MRN6Q4P Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-hNBWqsGs4h7emiAbtgmh33 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. ROKSANEH KHOSRAVI

Profile Type	PERSON
Name	ROKSANEH KHOSRAVI
First Name	ROKSANEH
Last Name	KHOSRAVI
Country	UNITED STATES
Birth Date	1965-05-09
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKE FORREST, CA 92630, USA 24912 OAK CREEK LANE, LAKE FORREST, CA 92630
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-12-20 Country: United States Entity: us-fed-excl-roksaneh-khosravi-92630-lake-forrest Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NF5Y Start Date: 1999-03-15 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-roksaneh-khosravi-92630-lake-forrest Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NF5Y Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-roksaneh-khosravi-92630-lake-forrest Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).