SapherCheck

7 SapherCheck records found for Person Salavati

Alias ABUGHASEM SALEVATI
ABU'L-QASIM SALAVATI
ABDOLGHASSEM SALAVATI
ABUGHASEM SALEVATI
ابوالقاسم صلواتی
ABULGHASEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABOLGHASSEM SALAVATI
ABOLGHASEM SALAVATI
ABDOLGHASSEM SALAVATI
ABLOQASEM SALAVATI
ABUGHASEM SALEVATI
ABOLQASEM SALAVATI
ABULGHASEM SALAVATI
ABLOQASEM SALAVATI
ABU'L-QASIM SALAVATI
ABOLQASEM SALAVATI
ABU'L-QASIM SALAVATI
ABOLGHASEM SALAVATI
ABLOQASEM SALAVATI
ABULGHASEM SALAVATI
Profile Type PERSON
Name ABU'L-QASIM SALAVATI
SALAVATI, ABOLGHASSEM
SALAVATI ABDOLGHASSEM
ابوالقاسم صلواتی
ABOLGHASSEM SALAVATI
ABDOLGHASSEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABULGHASEM SALAVATI
ABLOQASEM SALAVATI
ABOLGHASSEM SALAVATI
ABUGHASEM SALEVATI
ABOLGHASSEM SALAVATI
ABOLQASEM SALAVATI
ABOLGHASEM SALAVATI
ABDOLGHASSEM SALAVATI
First Name ابوالقاسم
ABUGHASEM
ABLOQASEM
ABOLGHASSEM
ABULGHASEM
ABOLGHASEM
ABOLGHASSEM
ABOLQASEM
ABDOLGHASSEM
ABU'L-QASIM
Last Name SALAVATI
SALAVATI
صلواتی
SALEVATI
SALEVATI
Country IRAN
Nationality IRAN
Birth Date 1962-03
1967-07-16
1963-02
Birth-Place TUYSERKAN
TUYKERSAN
TUYKERSAN IRAN
ISFAHAN PROVINCE
Position JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019
JUDGE, HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15
JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN
JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL.
ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
TEHRAN, IRN
Topics JUDGE
SANCTIONED ENTITY
Notes JUGE AU TRIBUNAL SPéCIAL CHARGé DE LA CRIMINALITé FINANCIèRE, 4E CHAMBRE, DEPUIS 2019. ANCIEN CHEF DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN, 15E CHAMBRE. JUGE D’INSTRUCTION AU TRIBUNAL DE TéHéRAN. CHARGé DES PROCéDURES LIéES AUX éVéNEMENTS SURVENUS APRèS L’éLECTION, IL A PRéSIDé LES SIMULACRES DE PROCèS ORGANISéS DURANT L’éTé 2009 ET A CONDAMNé à MORT DEUX MONARCHISTES QUI ONT COMPARU à CES PROCèS. A CONDAMNé à DE TRèS LONGUES PEINES D’EMPRISONNEMENT PLUS D’UNE CENTAINE DE PRISONNIERS POLITIQUES, DE DéFENSEURS DES DROITS DE L’HOMME ET DE MANIFESTANTS. EN 2018, IL EST APPARU QU’IL CONTINUAIT DE PRONONCER DES CONDAMNATIONS ANALOGUES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. LORS DES MANIFESTATIONS DE 2022, ABDOLGHASSEM SALAVATI A CONDAMNé à MORT DE NOMBREUX MANIFESTANTS, DONT MOHAMMAD BEROGHANI ET SAMAN SEYDI.
IN 2018, REPORTS SHOWED THAT HE CONTINUED TO HAND DOWN SIMILAR SENTENCES WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. JUDGE OF THE SPECIAL COURT FOR FINANCIAL CRIMES, BRANCH 4 SINCE 2019. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT, BRANCH 15. COMMITTING JUDGE IN THE TEHRAN TRIBUNAL. IN CHARGE OF THE POST-ELECTION CASES, HE WAS THE JUDGE PRESIDING THE “SHOW TRIALS” IN SUMMER 2009, HE CONDEMNED TO DEATH TWO MONARCHISTS THAT APPEARED IN THE SHOW TRIALS. HE HAS SENTENCED MORE THAN A HUNDRED POLITICAL PRISONERS, HUMAN RIGHTS ACTIVISTS AND DEMONSTRATORS TO LENGTHY PRISON SENTENCES.
IRANIAN JUDGE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1435
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23470

10 Sanctions

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.3893.12

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q5963260

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 47

Country: Canada

Entity: Q5963260

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 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: 13185

Start Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Listing Date: 2019-05-08 2017-05-02 2022-05-25 2020-04-30
Country: Switzerland

Entity: Q5963260

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

UNSC Id: 25.
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.3893.12

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q5963260

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q5963260

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) 359/2011 du 12/04/2011 (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.3893.12

Country: France

Entity: Q5963260

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) 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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Chargé des procédures liées aux événements survenus après l’élection, il a présidé les simulacres de procès organisés durant l’été 2009 et a condamné à mort deux monarchistes qui ont comparu à ces procès. A condamné à de très longues peines d’emprisonnement plus d’une centaine de prisonniers politiques, de défenseurs des droits de l’homme et de manifestants. En 2018, il est apparu qu’il continuait de prononcer des condamnations analogues dans le non-respect des procédures permettant un procès équitable. Lors des manifestations de 2022, Abdolghassem Salavati a condamné à mort de nombreux manifestants, dont Mohammad Beroghani et Saman Seydi.

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: IRN0004

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q5963260

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

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: IRN0004

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q5963260

Program: Iran

Provisions: Asset freeze

Reason: Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences 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
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: 23470

Country: United States

Entity: Q5963260

Program: SDN List

Provisions: IRAN-TRA
IRAN
Block

Reason: Executive Order 13846 (Iran)
TRA

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: S4MRBCF0R

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: Q5963260

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABOLQASEM SALAVATI
First Name ABOLQASEM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFSM

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfsm

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABU'L-QASIM SALAVATI
First Name ABU'L-QASIM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFSN

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfsn

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABDOLGHASSEM SALAVATI
First Name ABDOLGHASSEM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFSP

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfsp

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABOLGHASEM SALAVATI
First Name ABOLGHASEM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFSQ

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfsq

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABULGHASEM SALAVATI
First Name ABULGHASEM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFSR

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfsr

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

Alias ABOLGHASSEM SALAVATI
Profile Type PERSON
Name ABLOQASEM SALAVATI
First Name ABLOQASEM
Last Name SALAVATI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRBCFST

Start Date: 2019-12-19
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfst

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