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5 SapherCheck records found for Person Mortazavi

Alias	SEYYED AMIR MORTAZAVI SYED AMIR MORTAZAVI
Profile Type	PERSON
Name	AMIR MORTAZAVI SYED AMIR MORTAZAVI MORTAZAVI AMIR SEYYED AMIR MORTAZAVI AMIR MORTAZAVI
First Name	AMIR SEYYED SYED
Last Name	MORTAZAVI MORTAZAVI
Position	PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. FORMER DEPUTY PROSECUTOR OF MASHHAD ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI, PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. TRIALS UNDER HIS PROSECUTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. LES PROCèS RELEVANT DE SA COMPéTENCE ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS-CLOS, DANS LE NON-RESPECT DES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D'EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NONRESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1691

8 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.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 13181 Start Date: 2019-05-08 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2016-05-18 Country: Switzerland Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 24. 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.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: NK-6yKW8RpS3RU4GbzEEr534T 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) 2017/685 du ...

Sanction Caption	(UE) 2017/685 du 11/04/2017 (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.3461.25 Country: France Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable 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: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. 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: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: Iran Provisions: Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. 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: NK-6yKW8RpS3RU4GbzEEr534T Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable Source URL: https://geldefonds.gouv.mc/

2. Seyed Mojtaba MOSTAFAVI

Registration Number	R3KUJG1MVE28
Alias	MORTAZAVI MOJTABA MOSTAF MOJTABA MOJTABA MORTAZAVI MOJTABA MOSTAF
ID Number	0080467741
Profile Type	PERSON
Name	MOJTABA MOSTAF MOJTABA MORTAZAVI SEYED MOJTABA MOSTAFAVI SEYED MOJTABA MOSTAFAVI SEYED MOJTABA MOSTAFAVI MOSTAFAVI, SEYED MOJTABA سید مجتبی مصطفوی
First Name	MOJTABA سید SEYED MOJTABA SEYED SEYED MOJTABA
Middle Name	MOJTABA مجتبی
Last Name	MORTAZAVI MORTAZAVI مصطفوی MOSTAF MOSTAFAVI MOSTAFAVI MOSTAFAVI MOSTAF
Country	IRAN
Nationality	IRAN
Birth Date	1987-04-02
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN, IRAN
Position	MEMBER OF IRAN’S MINISTRY OF INTELLIGENCE AND SECURITY (MOIS); CO-FOUNDER OF RAVIN ACADEMY COFONDATEUR DE LA RAVIN ACADEMY AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. COFONDATEUR DE LA RAVIN ACADEMY. AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0080467741 (IRAN). SEYED MOJTABA MOSTAFAVI EST UN AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé ET LE COFONDATEUR DE LA RAVIN ACADEMY, UNE ENTITé INSCRITE SUR LES LISTES DE L’UE, QUI FORME à LA CYBERSéCURITé ET AU PIRATAGE INFORMATIQUE ET RECRUTE DES PERSONNES QU’ELLE A FORMéES AFIN QU’ELLES REJOIGNENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé SE LIVRE à GRANDE éCHELLE à L’INFILTRATION DE GROUPES D’OPPOSITION INTéRIEURS, à LA SURVEILLANCE DES MENACES INTéRIEURES ET DES EXPATRIéS DISSIDENTS, AINSI QU’à L’ARRESTATION DE PRéTENDUS ESPIONS ET DISSIDENTS. SEYED MOJTABA MOSTAFAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6397 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39619

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.9615.93 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-eogL2qNyCnH3fBs6Pj8MVr 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.9615.93 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-eogL2qNyCnH3fBs6Pj8MVr 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-eogL2qNyCnH3fBs6Pj8MVr 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-eogL2qNyCnH3fBs6Pj8MVr Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-eogL2qNyCnH3fBs6Pj8MVr Provisions: (UE) 2023/379 du 20/02/2023 Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. 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: 39619 Country: United States Entity: NK-eogL2qNyCnH3fBs6Pj8MVr Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

7. 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: S4MRN6Q34 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-eogL2qNyCnH3fBs6Pj8MVr 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

3. 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/

4. Said Mortazavi

Alias	SAID MORTAZAVI MORTASAWI SA'ID MORTAZAVI MORTAZAVI SAEED SAEED MORTAZAVI قاضی مرتضوی SA'ID MORTAZAVI שוחט העיתונאים MORTAZAVI SAEED SAEED MORTAZAVI سعیدمرتضوی
Profile Type	PERSON
Name	SAID MORTAZAVI SAïD MORTAZAVI סעיד מורתזווי سعید مرتضوی SAEED MORTAZAVI 赛义德·莫塔扎维 SA'ID MORTAZAVI SAEED MORTAZAVI SAEED MORTAZAVI MORTAZAVI, SAEED SAID MORTASAWI MORTAZAVI SAID SAID MORTAZAVI
First Name	SA'ID SA'ID SAEED SAID SAEED
Last Name	MORTAZAVI MORTAZAVI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	MEYBOD, PROVINCE DE YAZD : IRAN MEYBOD MEYBOD, YAZD, IRAN MEYBOD, YAZD MEIBOD, YAZD, IRAN MEYBOD, YAZD IRAN MEYBOD, PROVINCE DE YAZD MEYBOD, YAZD, IRAN (ISLAMIC REPUBLIC OF)
Position	FORMER HEAD OF ANTI-SMUGGLING TASKFORCE HEAD, IRANIAN ANTI-SMUGGLING TASK FORCE; FORMER PROSECUTOR-GENERAL OF TEHRAN PROCUREUR GéNéRAL DE TéHéRAN JUSQU'EN AOûT 2009 FORMER PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009 FORMER PROSECUTOR GENERAL OF TEHRAN 2003-2009 FORMER HEAD OF SOCIAL SECURITY ORGANISATION JUDGE CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013 HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-05-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE SANCTIONED ENTITY
Notes	IN NOV 2014, HIS ROLE IN THE DEATHS OF DETAINEES WAS OFFICIALLY RECOGNISED BY THE IRANIAN AUTHORITIES. HE WAS ACQUITTED BY AN IRANIAN COURT ON 19 AUG 2015, ON CHARGES CONNECTED TO THE TORTURE AND DEATHS OF THREE YOUNG MEN AT THE KAHRIZAK DETENTION CENTRE IN 2009. SENTENCED TO PRISON IN 2017 AND RELEASED IN SEP 2019. IN AUG 2021, IRAN’S SUPREME COURT ISSUED A RULING IN FULL SUPPORT OF SAID MORTAZAVI, OVERTURNING HIS EARLIER TWO-YEAR JAIL SENTENCE. HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUG 2009. AS PROSECUTOR GENERAL OF TEHRAN, HE ISSUED A BLANKET ORDER USED FOR THE DETENTION OF HUNDREDS OF ACTIVISTS, JOURNALISTS AND STUDENTS. IN JAN 2010, A PARLIAMENTARY INVESTIGATION HELD HIM DIRECTLY RESPONSIBLE FOR THE DETENTION OF THREE PRISONERS WHO SUBSEQUENTLY DIED IN CUSTODY. HE WAS SUSPENDED FROM OFFICE IN AUG 2010 AFTER AN INVESTIGATION BY THE IRANIAN JUDICIARY INTO HIS ROLE IN THE DEATHS OF THE THREE MEN DETAINED ON HIS ORDERS FOLLOWING THE ELECTION. IRANIAN JURIST CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013. PROCUREUR GéNéRAL DE TéHéRAN JUSQU’EN AOûT 2009. EN SA QUALITé DE PROCUREUR GéNéRAL DE TéHéRAN, IL A éMIS UN ORDRE GéNéRAL QUI A PERMIS LA MISE EN DéTENTION DE CENTAINES DE MILITANTS, DE JOURNALISTES ET D’éTUDIANTS. EN JANVIER 2010, à L’ISSUE D’UNE ENQUêTE PARLEMENTAIRE, IL A éTé TENU POUR DIRECTEMENT RESPONSABLE DU PLACEMENT EN DéTENTION DE TROIS PERSONNES QUI SONT MORTES PAR LA SUITE EN PRISON. A éTé SUSPENDU DE SES FONCTIONS EN AOûT 2010 APRèS ENQUêTE DU POUVOIR JUDICIAIRE IRANIEN AU SUJET DE SA RESPONSABILITé DANS LA MORT DES TROIS HOMMES EMPRISONNéS SUR SES ORDRES à LA SUITE DE L’éLECTION. EN NOVEMBRE 2014, LES AUTORITéS IRANIENNES ONT OFFICIELLEMENT RECONNU LE RôLE QU’IL A JOUé DANS LES DéCèS DE DéTENUS. IL A éTé ACQUITTé PAR UN TRIBUNAL IRANIEN LE 19 AOûT 2015, POUR DES ACCUSATIONS LIéES à LA TORTURE ET à LA MORT DE TROIS JEUNES HOMMES AU CENTRE DE DéTENTION DE KAHRIZAK EN 2009. CONDAMNé à UNE PEINE DE PRISON EN 2017 ET LIBéRé EN SEPTEMBRE 2019. EN AOûT 2021, LA COUR SUPRêME IRANIENNE A RENDU UN ARRêT PLEINEMENT FAVORABLE à SAID MORTAZAVI, ANNULANT SA CONDAMNATION ANTéRIEURE à UNE PEINE DE DEUX ANS DE PRISON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1579

12 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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q931734 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 74 Country: Canada Entity: Q931734 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 13170 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q931734 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 22. 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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q931734 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q931734 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) 2021/587 du ...

Sanction Caption	(UE) 2021/587 du 12/04/2021 (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.3924.32 Country: France Entity: Q931734 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q931734 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q931734 Program: Iran Provisions: Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. 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: Q931734 Provisions: (UE) 359/2011 du 12/04/2011,; (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 Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. 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: 12254 Country: United States Entity: Q931734 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown 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: S4MR3R4Z3 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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

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: S4MR3R4Z2 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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

5. Saeed Mortazavi

Alias	سعید مرتضوی
Profile Type	PERSON
Name	SAEED MORTAZAVI
First Name	SAEED
Last Name	MORTAZAVI
Country	IRAN
Birth Date	1967
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 11 Country: Canada Entity: ca-sema-891a3807b06efae2a4ab08c5755c89d246aa3fde 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