SapherCheck

3 SapherCheck records found for Person Mansouri

Alias SEYED HADI MANSOURI
هادی منصوری
HADI MANSOORI
Profile Type PERSON
Name HADI MANSOURI
HADI MANSOORI
منصوری هادی سید
HADI MANSOURI
SEYED HADI MANSOURI
First Name SEYED HADI
HADI
SEYED
Last Name MANSOORI
MANSOURI
MANSOURI
MANSOURI
Country IRAN
Nationality IRAN
Birth-Place MASHHAD
MASHHAD, IRAN (ISLAMIC REPUBLIC OF)
MASHHAD, IRAN
Position CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD
CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD.
HEAD OF THE FOURTH BRANCH OF THE REVOLUTIONARY COURT OF MASHHAD
PRESIDING JUDGE OF BRANCH 4 OF THE REVOLUTIONARY COURTS OF MASHHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-20
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 SEYED HADI MANSOURI EXERCE LES FONCTIONS DE JUGE ET DE CHEF AUPRèS DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD DEPUIS DéCEMBRE 2017. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A PARTICIPé à LA CAMPAGNE DE CONDAMNATIONS à MORT PRONONCéES à L’ENCONTRE DE MANIFESTANTS, EN VIOLANT AINSI éGALEMENT LEUR DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408

8 Sanctions

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.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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: 88

Country: Canada

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

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
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.9626.61

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-3FKyG6M6duK3rCLGeBYnaM

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
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-3FKyG6M6duK3rCLGeBYnaM

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hadi MANSOURI 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 and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRN0131

Start Date: 2023-02-20
Modified At: 2023-12-14
Listing Date: 2023-02-20
Country: United Kingdom

Entity: NK-3FKyG6M6duK3rCLGeBYnaM

Program: Iran

Provisions: Asset freeze

Reason: Hadi MANSOURI 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 and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-3FKyG6M6duK3rCLGeBYnaM

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Registration Number Y926A5PTV1W4
Alias MILAD MANSOURI
Profile Type PERSON
Name MILAD MANSURI
MILAD MANSURI
MANSURI, MILAD
First Name MILAD
MILAD
Last Name MANSURI
MANSOURI
MANSURI
Country IRAN
Nationality IRAN
Birth Date 1989-09-11
First Seen 2024-02-02
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2024-02-02
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=47396

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47396

Country: United States

Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX

Program: SDN List

Provisions: SDGT
IRGC
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

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: S4MRRXGNQ

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: United States

Entity: NK-NxFUnfA7CJ8EPp3gHmzfaX

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

Profile Type PERSON
Name MOUSTAPHA EL MANSOURI
First Name MOUSTAPHA
Last Name EL MANSOURI
Country MOROCCO
Nationality SPAIN
Birth Date 1969-11-09
Birth-Place BENI OULICHEK
First Seen 2024-06-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-42532

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/42532

Country: France

Entity: interpol-red-2021-42532

Program: Red Notice

Reason: . ESCROQUERIE . ABUS DES BIENS OU DU CRÉDIT D'UNE SARL PAR UN GÉRANT A DES FINS PERSONNELLES .

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices