1 SapherCheck records found for Person Zakani
1. Alireza Zakani
2. Sanction Caption: Iran
| Alias |
علیرضا زاکانی
Закани, Алиреза |
|---|---|
| Profile Type | PERSON |
| Name |
עלי רזא זאכאני
阿里礼萨·扎卡尼 Алиреза Закани ALIREZA ZAKANI ALIREZA ZAKANI علي رضا زاكاني علیرضا زاکانی |
| First Name |
ALIREZA
|
| Last Name |
ZAKANI
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1966-03-03
|
| Birth-Place |
IRAN
RAY |
| Position |
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2020-2021)
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (2004-2016) MAYOR OF TEHRAN (2021-) PRESIDENT OF THE MAJLIS RESEARCH CENTER (2020-2021) MAYOR OF TEHRAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-19 |
| Created At |
2023-09-15
|
| Modified At |
2024-09-12
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
IRANIAN POLITICIAN
|
2 Sanctions
1. 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: IRN0168 Start Date: 2023-09-15 Modified At: 2023-12-13 Country: United Kingdom Entity: Q5950108 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Alireza ZAKANI 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 or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. 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 | 2023-09-15 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0168 Start Date: 2023-09-15 Modified At: 2023-12-14 Listing Date: 2023-09-15 Country: United Kingdom Entity: Q5950108 Program: Iran Provisions: Asset freeze Reason: Alireza ZAKANI 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 or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |