SapherCheck

5 SapherCheck records found for Person Safari

Alias SAYYED ALI SAFARI
سید علی صفری
صفری سید علی
Title COLONEL
Profile Type PERSON
Name SAYD ALI SAFARI
SAYYED ALI SAFARI
SAYD ALI SAFARI
صفری سید علی
SEYYED ALI SAFARI
First Name SAYD
SAYD ALI
SAYYED
SEYYED ALI
Last Name SAFARI
SAFARI
SAFARI
Country IRAN
Nationality IRAN
Position CHEF DES FORCES DE L'ORDRE IRANIENNES à SAQQEZ
COLONEL
CHEF DES FORCES DE L’ORDRE IRANIENNES à SAQQEZ. GRADE: COLONEL.
HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN SAQQEZ
LAW ENFORCEMENT FORCE POLICE CHIEF OF SAQQEZ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-17
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL SAYD ALI SAFARI EST LE CHEF DES FORCES DE L'ORDRE IRANIENNES à SAQQEZ. LA RéACTION DE CES FORCES LORS DES MANIFESTATIONS QUI ONT EU LIEU à SAQQEZ EN SEPTEMBRE 2022 A éTé PARTICULIèREMENT BRUTALE. LE RECOURS EXCESSIF à LA VIOLENCE PAR LES FORCES DE L'ORDRE POUR RéPRIMER LES MANIFESTATIONS A ENTRAîNé LA MORT DE NOMBREUSES PERSONNES. EN TANT QUE CHEF DES FORCES DE L'ORDRE à SAQQEZ, M. SAFARI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5014

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.8914.36

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: Belgium

Entity: NK-4QHa6Nv8qumK7sv2Whu3eL

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
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: 36

Country: Canada

Entity: NK-4QHa6Nv8qumK7sv2Whu3eL

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.8914.36

Start Date: 2022-10-17
Listing Date: 2022-10-17
Country: European Union

Entity: NK-4QHa6Nv8qumK7sv2Whu3eL

Program: IRN

Reason: 2022/1955 (OJ L269I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
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-4QHa6Nv8qumK7sv2Whu3eL

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) 2022/1955 du 17/10/2022 (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-4QHa6Nv8qumK7sv2Whu3eL

Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le colonel Sayd Ali Safari est le chef des forces de l'ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l'ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l'ordre à Saqqez, M. Safari 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: IRN0094

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-4QHa6Nv8qumK7sv2Whu3eL

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Sayd Ali SAFARI 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 life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests.

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: IRN0094

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-4QHa6Nv8qumK7sv2Whu3eL

Program: Iran

Provisions: Asset freeze

Reason: Sayd Ali SAFARI 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 life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests.

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-4QHa6Nv8qumK7sv2Whu3eL

Provisions: (UE) 2022/1955 du 17/10/2022

Reason: Le colonel Sayd Ali Safari est le chef des forces de l’ordre iraniennes à Saqqez. La réaction de ces forces lors des manifestations qui ont eu lieu à Saqqez en septembre 2022 a été particulièrement brutale. Le recours excessif à la violence par les forces de l’ordre pour réprimer les manifestations a entraîné la mort de nombreuses personnes. En tant que chef des forces de l’ordre à Saqqez, M. Safari est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MURTAZA SAFARI
SAFARI MORTAZA
MURTAZA SAFERI,
MORTAZA SAFARI
MORTEZA SAFERI,
MORTEZA SAFARI
MORTEZA SAFERI
MURTAZA
MORTAZA SAFARI,
MURTAZA SAFERI
Мортеза Сафарі
SAFERI MORTEZA
MURTAZA SAFARI
SAFARI MURTAZA
SAFERI MURTAZA
Profile Type PERSON
Name SAFARI MORTEZA
MORTEZA SAFARI
Мортеза Сафарі
MORTEZA SAFARİ
SAFARI MORTEZA
MORTEZA SAFARI
MORTEZA SAFARI
First Name MORTAZA
MURTAZA
MORTEZA
MORTEZA
Last Name SAFARI
SAFARI
SAFERI
SAFARI MORTEZA
Country IRAN
Nationality IRAN
Birth Date 1956
Birth-Place IRAN
Position командувач військово-морськими силами КВІР
контр-адмірал
CONTRE-AMIRAL, COMMANDANT DES FORCES NAVALES DE L'IRGC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-09-22
Modified At 2023-10-26
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) NAVY (LAST KNOWN POSITION).
[OLD REFERENCE # I.47.D.4]
REAR ADMIRAL, COMMANDER OF IRGC NAVY.

9 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

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: 90

Country: Canada

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 8813

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.035
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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: INU0293

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0293

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.

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-MJFEMdC85f5t4SfCRYzYvs

Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (CE) 441/2007 du 20/04/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2007-03-24
Country: Türkiye

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-MJFEMdC85f5t4SfCRYzYvs

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
Alias پرستو صفری
Profile Type PERSON
Name PARASTOU SAFARI
PARASTOU SAFARI
سفری پرستو
First Name PARASTOU
Last Name SAFARI
SAFARI
SAFARI
Country IRAN
Nationality IRAN
Birth Date 1986
Birth-Place KERMANSHAH : IRAN
KERMANSHAH, IRAN (ISLAMIC REPUBLIC OF)
KERMANSHAH
Position FONCTION: MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI.
MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI
MEMBER OF THE MORALITY POLICE, AN ISLAMIC RELIGIOUS POLICE THAT IS PART OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-14
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PARASTOU SAFARI EST MEMBRE DE LA POLICE DES MœURS (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE), UNE POLICE RELIGIEUSE ISLAMIQUE QUI FAIT PARTIE DES FORCES DE L’ORDRE IRANIENNES. ELLE FAIT PARTIE DES AGENTS DE L’ESCADRON QUI ONT PROCéDé à L’ARRESTATION DE MAHSA AMINI. LE 13 SEPTEMBRE 2022, SAFARI ET TROIS AUTRES MEMBRES D’UN ESCADRON ONT PROCéDé à L’ARRESTATION ARBITRAIRE DE MAHSA AMINI, âGéE DE 22 ANS, à TéHéRAN, POUR AVOIR PRéTENDUMENT PORTé UN HIJAB DE MANIèRE INAPPROPRIéE. MAHSA AMINI A ENSUITE éTé EMMENéE AU SIèGE DE LA POLICE DES MœURS POUR Y RECEVOIR UN “COURS D’éDUCATION ET D’ORIENTATION”. SELON DES INFORMATIONS ET DES TéMOINS FIABLES, ELLE A éTé BRUTALEMENT BATTUE ET MALTRAITéE EN DéTENTION, CE QUI A CONDUIT à SON HOSPITALISATION ET à SA MORT LE 16 SEPTEMBRE 2022. LE COMPORTEMENT ABUSIF DE LA POLICE DES MœURS NE SE LIMITE PAS à CET INCIDENT ET A éTé LARGEMENT DOCUMENTé. EN TANT QU’AGENT AYANT PARTICIPé à L’ARRESTATION D’AMINI, PARASTOU SAFARI EST RESPONSABLE DE LA MORT D’AMINI ET, PAR CONSéQUENT, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
MEMBER OF THE MORALITY POLICE SQUAD THAT ARRESTED MAHSA (JINA) AMINI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5075

7 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-YKfzmJcfBeQaAJmMkmmXM2

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

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.9098.79

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-YKfzmJcfBeQaAJmMkmmXM2

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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: 84

Country: Canada

Entity: NK-YKfzmJcfBeQaAJmMkmmXM2

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.9098.79

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-YKfzmJcfBeQaAJmMkmmXM2

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-YKfzmJcfBeQaAJmMkmmXM2

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) 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-YKfzmJcfBeQaAJmMkmmXM2

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Parastou Safari est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Safari et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Parastou Safari est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-YKfzmJcfBeQaAJmMkmmXM2

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Parastou Safari est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Elle fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Safari et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Mahsa Amini a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, Parastou Safari est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias AMIR HOSSEIN SAFARI
AMIRHOSSEIN SAFARI
AMIR HOSSEIN SAFARI
Profile Type PERSON
Name SAFARI, AMIRHOSSEIN
AMIRHOSSEIN SAFARI
AMIRHOSSEIN SAFARI
AMIR HOSSEIN SAFARI
First Name AMIR
AMIR HOSSEIN
AMIRHOSSEIN
AMIRHOSSEIN
Middle Name HOSSEIN
Last Name SAFARI
SAFARI
Country IRAN
Nationality IRAN
Birth Date 1992-08-08
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
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=29844

3 Sanctions

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: 29844

Country: United States

Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm

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

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: S4MRDVJPN

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm

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

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: S4MRDVM3D

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-ZGMZq8SGSSdfVE8SAG93Fm

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 MOHAMMAD JAVAD SAFARI
MOHAMMAD JAVAD SAFARI
SAFARI, MOHAMMAD JAVAD
First Name MOHAMMAD JAVAD
MOHAMMAD
Middle Name JAVAD
Last Name SAFARI
SAFARI
Country IRAN
Birth Date 1980-08-07
Birth-Place BORAZJAM, DASHTESTAN, BUSHEHR, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-22
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=26579

2 Sanctions

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: 26579

Country: United States

Entity: NK-ggKeHkqVQBR8Meh9fPMZcf

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR8GLGP

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-ggKeHkqVQBR8Meh9fPMZcf

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-ggKeHkqVQBR8Meh9fPMZcf

Object Object Caption: Shahid Fakhar Moghaddam Group
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: Shahid Fakhar Moqadam Group
SHAHID FAKHAR MOGHADDAM GROUP

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26574