1 SapherCheck records found for Person Ramin
1. Mohammad-Ali Ramin
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 264/2012 du ...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran
8. Sanction Caption: Sanction
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.2933.67 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q835556 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN |
| 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: 13400 Start Date: 2015-05-12 2020-04-30 Listing Date: 2015-05-12 2020-04-30 Country: Switzerland Entity: Q835556 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 68. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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.2933.67 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q835556 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN |
| 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: Q835556 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) 264/2012 du 23/03/2012 (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.2933.67 Country: France Entity: Q835556 Program: (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes. 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: IRN0059 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q835556 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. 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: IRN0059 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q835556 Program: Iran Provisions: Asset freeze Reason: Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists. 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: Q835556 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2020/510 du 07/04/2020 Reason: secrétaire général de la Fondation internationale pour l'étude de l'Holocauste, créée lors de la conférence internationale de révision de la vision globale de l'Holocauste en 2006, que M. RAMIN a été chargé d'organiser au nom du gouvernement iranien. Principal responsable de la censure en tant que vice-ministre en charge de la presse jusqu'en décembre 2013 - il est directement responsable de la fermeture de nombreux organes de presse réformateurs (Etemad, Etemad-e Melli, Shargh, etc.), de la fermeture du syndicat indépendant de la presse et de l'intimidation ou l'arrestation de journalistes. Source URL: https://geldefonds.gouv.mc/ |