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2 SapherCheck records found for Person Mirzai

Alias	مرتضی میرزایی MORTEZA MIRZAEI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MORTEZA MIRZAI MORTEZA MIRZAI MORTEZA MIRZAEI میرزای مرتضا
First Name	MORTEZA
Last Name	MIRZAEI MIRZAI MIRZAI MIRZAI
Country	IRAN
Nationality	IRAN
Birth-Place	KHORRAM ABAD, IRAN (ISLAMIC REPUBLIC OF) KHORRAM ABAD KHORRAM ABAD : IRAN KHORRAM ABAD IN LORESTAN PROVINCE  IRAN KHORRAM ABAD IN LORESTAN PROVINCE
Position	HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN MAZANDARAN PROVINCE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARA COMMANDER IN CHIEF OF THE POLICE IN MAZANDARAN PROVINCE: THE LAW ENFORCEMENT FORCE OF ISLAMIC REPUBLIC OF IRAN (LEF) GéNéRAL DE BRIGADE GRADE: GéNéRAL DE BRIGADE. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN. DANS LA PROVINCE DU MAZANDARAN, LES FORCES DE SéCURITé IRANIENNES ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU COURS DES MANIFESTATIONS DE 2022. MORTEZA MIRZAI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5088

7 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.9092.85 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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.9092.85 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf 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: 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-JvJLzLxc2ZELhfUEBdQ5Rf 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) 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: NK-JvJLzLxc2ZELhfUEBdQ5Rf Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai 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: IRN0097 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Morteza MIRZAI 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 freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0097 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf Program: Iran Provisions: Asset freeze Reason: Morteza MIRZAI 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 freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests. 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-JvJLzLxc2ZELhfUEBdQ5Rf Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Kazem Mirzai Kondori

Registration Number	HRSER51D24H9
Alias	KAZEM MIRZAEI KONDORI KAZEM MIRZAI KANDARI
ID Number	0046310622
Profile Type	PERSON
Name	KAZEM MIRZAI KONDORI کاظم میرزایی کندری MIRZAI KONDORI, KAZEM KAZEM MIRZAI KONDORI
First Name	کاظم KAZEM KAZEM
Last Name	میرزایی کندری MIRZAI KANDARI MIRZAI KONDORI MIRZAI KONDORI MIRZAEI KONDORI
Country	IRAN
Nationality	IRAN
Birth Date	1958-07-11
First Seen	2024-04-25
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48725

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48725 Country: United States Entity: NK-RKx9LFDiXdbVfQnnyFKwe7 Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL52V Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-RKx9LFDiXdbVfQnnyFKwe7 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