Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2023 12 14

Registration Number	R6ASVLVV34T6
Alias	MORAD FATHI مراد فتحی
ID Number	2971486151
Profile Type	PERSON
Name	مورد فتحی مراد فتحی MORAD FATHI MURAD FATHI MURAD FATHI MURAD FATHI FATHI, MURAD
First Name	MURAD MORAD مورد MURAD
Last Name	FATHI فتحی FATHI FATHI
Country	IRAN
Nationality	IRAN
Birth Date	1971-05-20
Birth-Place	IRAN
Position	DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL. DIRECTOR GENERAL OF PRISONS IN WEST AZERBAIJAN PROVINCE DIRECTOR OF PRISONS FOR THE PROVINCE OF WEST AZERBAIJAN DIRECTOR-GENERAL OF KURDISTAN PROVINCE PRISONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KURDISTAN, IRAN KURDISTAN KURDISTAN, IRN
Topics	SANCTIONED ENTITY
Notes	MURAD FATHI EST DIRECTEUR DE PRISONS DANS LA PROVINCE DE L’AZERBAïDJAN OCCIDENTAL DEPUIS LE 22 NOVEMBRE 2022. AUPARAVANT, IL A OCCUPé LES MêMES FONCTIONS DANS LA PROVINCE DU KURDISTAN. DANS LES PRISONS SOUS SON CONTRôLE, DES CAS DE TORTURE DE PRISONNIERS ONT EU LIEU LORS DES MANIFESTATIONS DE 2022-2023, CE QUI A PARFOIS OCCASIONNé LA MORT DE DéTENUS DU FAIT DES TORTURES ET/OU D’UN MANQUE DE SOINS MéDICAUX. PARMI LES PERSONNES DéTENUES ET TORTURéES, ON TROUVE DES MANIFESTANTS ARRêTéS DANS CES DEUX PROVINCES. EN PARTICIPANT à LA RéPRESSION DES MANIFESTANTS ET EN SUPERVISANT LA TORTURE DANS LES éTABLISSEMENTS PéNITENTIAIRES PLACéS SOUS SON AUTORITé, QUI A PARFOIS MENé à LA MORT DE PRISONNIERS, MURAD FATHI EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6427 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39676

10 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.9644.1 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-2QdZaCz27fa4J9EXubJsz2 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: 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: 75 Country: Canada Entity: NK-2QdZaCz27fa4J9EXubJsz2 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

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.9644.1 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-2QdZaCz27fa4J9EXubJsz2 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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-2QdZaCz27fa4J9EXubJsz2 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) 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-2QdZaCz27fa4J9EXubJsz2 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran. 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: IRN0151 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-2QdZaCz27fa4J9EXubJsz2 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. 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	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0151 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-2QdZaCz27fa4J9EXubJsz2 Program: Iran Provisions: Asset freeze Reason: Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. 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-2QdZaCz27fa4J9EXubJsz2 Provisions: (UE) 2023/379 du 20/02/2023 Reason: Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. 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: 39676 Country: United States Entity: NK-2QdZaCz27fa4J9EXubJsz2 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

10. 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: S4MRN6Q44 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-2QdZaCz27fa4J9EXubJsz2 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

2. Musa Asif AL HOSSEINI

Alias	موسی آصف الحسینی ASIF AL-HOSSEINI AL-HOSSEINI ASEF ASEF AL-HOSSEINI
Profile Type	PERSON
Name	موسی آصف الحسینی MUSA ASIF AL HOSSEINI MUSA ASIF AL HOSSEINI ASIF AL-HOSSEINI ASEF AL-HOSSEINI MUSA ASIF AL-HOSSEINI
First Name	ASIF MUSA MUSA ASIF ASEF MUSA ASIF
Last Name	AL HOSSEINI AL HOSSEINI AL HOSSEINI AL-HOSSEINI
Country	IRAN
Nationality	IRAN
Position	JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

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.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. 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: 89 Country: Canada Entity: NK-2xYWAKrmC3xEDtmutZosHj 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

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.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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-2xYWAKrmC3xEDtmutZosHj 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) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (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-2xYWAKrmC3xEDtmutZosHj Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Musa Asif AL-HOSSEINI 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, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. 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: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Provisions: Asset freeze Reason: Musa Asif AL-HOSSEINI 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, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. 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-2xYWAKrmC3xEDtmutZosHj Provisions: (UE) 2023/645 du 20/03/2023 Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

3. Seyed Hadi MANSOURI

Alias	SEYED HADI MANSOURI هادی منصوری HADI MANSOORI
Profile Type	PERSON
Name	HADI MANSOURI HADI MANSOORI منصوری هادی سید HADI MANSOURI SEYED HADI MANSOURI
First Name	SEYED HADI HADI SEYED
Last Name	MANSOORI MANSOURI MANSOURI MANSOURI
Country	IRAN
Nationality	IRAN
Birth-Place	MASHHAD MASHHAD, IRAN (ISLAMIC REPUBLIC OF) MASHHAD, IRAN
Position	CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD CHEF DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD. HEAD OF THE FOURTH BRANCH OF THE REVOLUTIONARY COURT OF MASHHAD PRESIDING JUDGE OF BRANCH 4 OF THE REVOLUTIONARY COURTS OF MASHHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SEYED HADI MANSOURI EXERCE LES FONCTIONS DE JUGE ET DE CHEF AUPRèS DE LA QUATRIèME SECTION DU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD DEPUIS DéCEMBRE 2017. AU COURS DES MANIFESTATIONS DE 2022-2023, IL A PARTICIPé à LA CAMPAGNE DE CONDAMNATIONS à MORT PRONONCéES à L’ENCONTRE DE MANIFESTANTS, EN VIOLANT AINSI éGALEMENT LEUR DROIT à UN PROCèS éQUITABLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6408

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.9626.61 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-3FKyG6M6duK3rCLGeBYnaM 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: 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: 88 Country: Canada Entity: NK-3FKyG6M6duK3rCLGeBYnaM 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

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.9626.61 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-3FKyG6M6duK3rCLGeBYnaM Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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-3FKyG6M6duK3rCLGeBYnaM 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) 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-3FKyG6M6duK3rCLGeBYnaM Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0131 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-3FKyG6M6duK3rCLGeBYnaM Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hadi MANSOURI 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 and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. 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: IRN0131 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-3FKyG6M6duK3rCLGeBYnaM Program: Iran Provisions: Asset freeze Reason: Hadi MANSOURI 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 and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad. 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-3FKyG6M6duK3rCLGeBYnaM Provisions: (UE) 2023/379 du 20/02/2023 Reason: Seyed Hadi Mansouri exerce les fonctions de juge et de chef auprès de la quatrième section du tribunal révolutionnaire de Mashhad depuis décembre 2017. Au cours des manifestations de 2022-2023, il a participé à la campagne de condamnations à mort prononcées à l’encontre de manifestants, en violant ainsi également leur droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

4. Aziz Hajmoham-Madi

Alias	AZIZ HAJMOHAMMADI NOORULLAH AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ HAJMOHAM-MADI NOOROLLAH AZIZMOHAMMADI AZIZ MOHAMMADI AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ MOHAMMADI
Profile Type	PERSON
Name	AZIZ HAJMOHAMMADI NOORULLAH AZIZ HAJ-MOHAMMADI AZIZ HAJMOHAM-MADI HAJMOHAM-MADI AZIZ NOORULLAH AZIZ HAJMOHAM-MADI NOOROLLAH AZIZMOHAMMADI AZIZ MOHAMMADI AZIZ HAJMOHAM-MADI AZIZ HAJ-MOHAMMADI NOORULLAH AZIZ MOHAMMADI
First Name	NOORULLAH AZIZ
Last Name	HAJMOHAMMADI HAJMOHAM-MADI HAJ-MOHAMMADI HAJMOHAM-MADI MOHAMMADI
Country	IRAN
Birth Date	1948
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. JUDGE AT BRANCH 71 OF THE THE TEHRAN PROVINCIAL CRIMINAL COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	JUGE à LA 71E CHAMBRE DE LA COUR PéNALE DE LA PROVINCE DE TéHéRAN. TRAVAILLANT AU SEIN DU POUVOIR JUDICIAIRE DEPUIS 1971, IL A éTé IMPLIQUé DANS PLUSIEURS PROCèS INTENTéS CONTRE DES MANIFESTANTS, NOTAMMENT CELUI D’ABDOL-REZA GHANBARI, ENSEIGNANT ARRêTé EN JANVIER 2010 ET CONDAMNé à MORT POUR SES ACTIVITéS POLITIQUES. JUDGE AT THE TEHRAN PROVINCIAL CRIMINAL COURT. WORKING FOR THE JUDICIARY SINCE 1971, HE WAS INVOLVED IN SEVERAL TRIALS OF DEMONSTRATORS, INTER ALIA, THAT OF ABDOL-REZA GHANBARI, A TEACHER ARRESTED IN JAN 2010 AND SENTENCED TO DEATH FOR HIS POLITICAL ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1236

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.2931.40 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-3fhBrCacBzGZQvpcytY28T 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: 13338 Start Date: 2019-05-08 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-3fhBrCacBzGZQvpcytY28T Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 57. 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.2931.40 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-3fhBrCacBzGZQvpcytY28T 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: NK-3fhBrCacBzGZQvpcytY28T 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.2931.40 Country: France Entity: NK-3fhBrCacBzGZQvpcytY28T 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) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. 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: IRN0021 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-3fhBrCacBzGZQvpcytY28T Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. 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: IRN0021 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-3fhBrCacBzGZQvpcytY28T Program: Iran Provisions: Asset freeze Reason: Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. 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-3fhBrCacBzGZQvpcytY28T Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. Source URL: https://geldefonds.gouv.mc/

5. Sayd Ali 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

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.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

2. 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: 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

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.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

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-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

5. Sanction Caption: (UE) 2022/1955 du...

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/

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: 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

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: 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

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-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/

6. Esmaeil Zarei KOUSHA

Alias	KOSHA ISMAIL ISMAIL KOSHA ISMAIL KOSHA
Profile Type	PERSON
Name	ESMAEIL ZAREI KOUSHA کوشا اسماعیل زارعی ESMAEIL ZAREI KOUSHA ISMAIL KOSHA ISMAIL KOSHA کشا یسمیل
First Name	ISMAIL ESMAEIL ZAREI ESMAEIL
Last Name	KOUSHA KOSHA KOUSHA KOSHA
Nationality	IRAN
Birth Date	1978
Birth-Place	GHORVEH, KURDISTAN IRAN GHORVEH, KURDISTAN
Position	GOUVERNEUR DE LA PROVINCE DU KURDISTAN GOVERNOR OF KURDISTAN PROVINCE FONCTION: GOUVERNEUR DE LA PROVINCE DU KURDISTAN. GOVERNOR OF KURDISTAN
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GOVERNOR OF IRAN’S KURDISTAN PROVINCE ESMAEIL ZAREI KOUSHA EST LE GOUVERNEUR DE LA PROVINCE IRANIENNE DU KURDISTAN ET IL EST CHARGé DE LA SUPERVISION DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS CETTE PROVINCE. À CE TITRE, IL EST RESPONSABLE DE LA RIPOSTE BRUTALE ET DU RECOURS EXCESSIF à LA VIOLENCE PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN ET LES FORCES DE SéCURITé FACE AUX MANIFESTATIONS ORGANISéES AU KURDISTAN à LA SUITE DE LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, EN SEPTEMBRE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6362

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: NK-4TeQaKNLNDpHYRJANznwcx 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. 1) Instrument 2023

2. 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.9476.82 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-4TeQaKNLNDpHYRJANznwcx Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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.9476.82 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-4TeQaKNLNDpHYRJANznwcx Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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-4TeQaKNLNDpHYRJANznwcx 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) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (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-4TeQaKNLNDpHYRJANznwcx Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0110 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-4TeQaKNLNDpHYRJANznwcx Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Esmaeil KOUSHA 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 in his role as Governor of Kurdistan and in the suppression of protests. 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: IRN0110 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-4TeQaKNLNDpHYRJANznwcx Program: Iran Provisions: Asset freeze Reason: Esmaeil KOUSHA 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 in his role as Governor of Kurdistan and in the suppression of protests. 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-4TeQaKNLNDpHYRJANznwcx Provisions: (UE) 2023/152 du 23/01/2023 Reason: Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

7. Mohammad Sarafraz

Alias	محمد سرافراز HAJ-AGHA SARAFRAZ
Profile Type	PERSON
Name	MOHAMMAD SARAFRAZ
First Name	HAJ-AGHA MOHAMMAD
Last Name	SARAFRAZ
Nationality	IRAN
Birth Date	1963 1964-04-07
Birth-Place	TEHRAN TEHRAN IRAN
Position	FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER HEAD OF IRIB WORLD SERVICE AND PRESS TV, RESPONSIBLE FOR ALL PROGRAMMING DECISIONS. FORMER PRESIDENT OF THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) (2014-2016) FORMER MEMBER OF THE SUPREME COUNCIL OF CYBER SPACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

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: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: IRN0056 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-5U4eqAUNeHJFLzM5EVUTNe Program: Iran Provisions: Asset freeze Reason: Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Morteza Kiasati

Profile Type	PERSON
Name	MORTEZA KIASATI MORTEZA KIASATI
First Name	MORTEZA
Last Name	KIASATI KIASATI
Position	JUDGE OF BRANCH 54 OF THE REVOLUTIONARY COURT OF TEHRAN AND OF THE AHWAZ REVOLUTIONARY COURT, BRANCH 4 JUDGE OF THE AHWAZ REVOLUTIONARY COURT, BRANCH 4 JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 4E CHAMBRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA 54E CHAMBRE DU TRIBUNAL RéVOLUTIONNAIRE DE TéHéRAN ET DU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 4E CHAMBRE; A CONDAMNé à MORT QUATRE PRISONNIERS POLITIQUES ARABES, TAHA HEIDARIAN, ABBAS HEIDARIAN, ABD AL-RAHMAN HEIDARIAN (TROIS FRèRES) ET ALI SHARIFI. ILS ONT éTé ARRêTéS, TORTURéS ET PENDUS SANS PROCèS éQUITABLE. CES AFFAIRES ET L’ABSENCE DE PROCèS éQUITABLE ONT éTé MENTIONNéES DANS UN RAPPORT DU RAPPORTEUR SPéCIAL DES NATIONS UNIES SUR LA SITUATION DES DROITS DE L’HOMME EN IRAN EN DATE DU 13 SEPTEMBRE 2012 ET DANS LE RAPPORT DU SECRéTAIRE GéNéRAL DES NATIONS UNIES SUR L’IRAN EN DATE DU 22 AOûT 2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1289

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.3024.56 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-5dqNorKguk65XbQCmjUD4G 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: 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.3024.56 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-5dqNorKguk65XbQCmjUD4G Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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-5dqNorKguk65XbQCmjUD4G 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3024.56 Country: France Entity: NK-5dqNorKguk65XbQCmjUD4G Program: (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Juge de la 54e chambre du tribunal révolutionnaire de Téhéran et du tribunal révolutionnaire d’Ahwaz, 4e chambre; a condamné à mort quatre prisonniers politiques arabes, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (trois frères) et Ali Sharifi. Ils ont été arrêtés, torturés et pendus sans procès équitable. Ces affaires et l’absence de procès équitable ont été mentionnées dans un rapport du rapporteur spécial des Nations unies sur la situation des droits de l’homme en Iran en date du 13 septembre 2012 et dans le rapport du Secrétaire général des Nations unies sur l’Iran en date du 22 août 2012. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: IRN0063 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-5dqNorKguk65XbQCmjUD4G Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: IRN0063 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-5dqNorKguk65XbQCmjUD4G Program: Iran Provisions: Asset freeze Reason: Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-5dqNorKguk65XbQCmjUD4G Provisions: (UE) 206/2013 du 11/03/2013,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Juge de la 54e chambre du tribunal révolutionnaire de Téhéran et du tribunal révolutionnaire d’Ahwaz, 4e chambre; a condamné à mort quatre prisonniers politiques arabes, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (trois frères) et Ali Sharifi. Ils ont été arrêtés, torturés et pendus sans procès équitable. Ces affaires et l’absence de procès équitable ont été mentionnées dans un rapport du rapporteur spécial des Nations unies sur la situation des droits de l’homme en Iran en date du 13 septembre 2012 et dans le rapport du Secrétaire général des Nations unies sur l’Iran en date du 22 août 2012. Source URL: https://geldefonds.gouv.mc/

9. Mohammad-Kazem Bahrami

Profile Type	PERSON
Name	BAHRAMI MOHAMMAD- KAZEM MOHAMMAD-KAZEM BAHRAMI MOHAMMAD-KAZEM BAHRAMI
First Name	MOHAMMAD-KAZEM MOHAMMAD- KAZEM
Last Name	BAHRAMI BAHRAMI
Position	HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APRIL 2021. CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE. FORMER HEAD OF THE ADMINISTRATIVE JUSTICE COURT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHEF DE LA COUR DE JUSTICE ADMINISTRATIVE JUSQU’AU MOIS D’AVRIL 2021. IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES MANIFESTANTS PACIFIQUES EN 2009 EN TANT QUE CHEF DE LA BRANCHE JUDICIAIRE DES FORCES ARMéES. HEAD OF THE ADMINISTRATIVE JUSTICE COURT UNTIL APR 2021. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES. HEAD OF THE ADMINISTRATIVE JUSTICE COURT. HE WAS COMPLICIT IN THE REPRESSION OF PEACEFUL DEMONSTRATORS IN 2009 AS HEAD OF THE JUDICIARY BRANCH OF THE ARMED FORCES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1360

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.3905.92 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-6RcZvCeSBnCB2HbaSXRygQ 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: 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: 13334 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: NK-6RcZvCeSBnCB2HbaSXRygQ Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 56. 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.3905.92 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-6RcZvCeSBnCB2HbaSXRygQ Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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-6RcZvCeSBnCB2HbaSXRygQ 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3905.92 Country: France Entity: NK-6RcZvCeSBnCB2HbaSXRygQ Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (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: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées. 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: IRN0061 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6RcZvCeSBnCB2HbaSXRygQ Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. 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: IRN0061 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-6RcZvCeSBnCB2HbaSXRygQ Program: Iran Provisions: Asset freeze Reason: Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. 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-6RcZvCeSBnCB2HbaSXRygQ Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022 Reason: Chef de la cour de justice administrative jusqu’au mois d’avril 2021. Il a été complice de la répression menée contre des manifestants pacifiques en 2009 en tant que chef de la branche judiciaire des forces armées. Source URL: https://geldefonds.gouv.mc/

10. Behrouz Kamalian

Alias	BEHROOZ ICE BEHROOZ_ICE HACKERS BRAIN HACKERS BRAIN, BEHROOZ_ICE
Profile Type	PERSON
Name	HACKERS BRAIN BEHROOZ_ICE KAMALIAN BEHROUZ BEHROUZ KAMALIAN BEHROUZ KAMALIAN
First Name	BEHROUZ
Last Name	KAMALIAN KAMALIAN
Country	IRAN
Birth Date	1983
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	HEAD OF THE 'ASHIYANEH' CYBER GROUP, LINKED WITH THE IRANIAN REGIME HEAD OF THE "ASHIYANEH" CYBER GROUP LINKED WITH THE IRANIAN REGIME. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. CHEF DU CYBERGROUPE “ASHIYANEH” LIé AU RéGIME IRANIEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
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	THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. HEAD OF THE “ASHIYANEH” CYBER GROUP LINKED WITH THE IRANIAN REGIME. THE “ASHIYANEH” DIGITAL SECURITY, FOUNDED BY BEHROUZ KAMALIAN, IS RESPONSIBLE FOR INTENSIVE CYBER ATTACKS BOTH ON DOMESTIC OPPONENTS AND REFORMISTS AND FOREIGN INSTITUTIONS. KAMALIAN'S “ASHIYANEH“ ORGANISATION'S WORK HAS ASSISTED THE REGIME'S CRACKDOWN AGAINST THE OPPOSITION, WHICH HAS INVOLVED NUMEROUS SERIOUS HUMAN RIGHTS VIOLATIONS IN 2009. BOTH KAMALIAN AND THE “ASHIYANEH“ CYBER GROUP HAVE CONTINUED THEIR ACTIVITIES UNTIL AT LEAST DEC 2021. CHEF DU CYBERGROUPE "ASHIYANEH" LIé AU RéGIME IRANIEN. L’éQUIPE DE SéCURITé NUMéRIQUE "ASHIYANEH", FONDéE PAR BEHROUZ KAMALIAN, MèNE DES CYBERATTAQUES SOUTENUES à LA FOIS CONTRE LES OPPOSANTS ET LES RéFORMISTES IRANIENS ET LES INSTITUTIONS éTRANGèRES. LES ACTIVITéS DE L’ORGANISATION "ASHIYANEH" DE M. KAMALIAN ONT AIDé LE RéGIME à RéPRIMER L’OPPOSITION ET CETTE RéPRESSION A DONNé LIEU à DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME EN 2009. TANT KAMALIAN QUE LE CYBERGROUPE "ASHIYANEH" ONT POURSUIVI LEURS ACTIVITéS AU MOINS JUSQU’EN DéCEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1562

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.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-6SmuUFKBZfVpUMXrSmJf4h 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: 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: 13281 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 46. 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.3901.38 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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-6SmuUFKBZfVpUMXrSmJf4h 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) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (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.3901.38 Country: France Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (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) 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: Chef du cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. 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: IRN0025 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-6SmuUFKBZfVpUMXrSmJf4h Program: Iran Provisions: Asset freeze Reason: Head of the “Ashiyaneh” cyber group linked with the Iranian regime. The “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. 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-6SmuUFKBZfVpUMXrSmJf4h Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (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 cybergroupe "Ashiyaneh" lié au régime iranien. L’équipe de sécurité numérique "Ashiyaneh", fondée par Behrouz Kamalian, mène des cyberattaques soutenues à la fois contre les opposants et les réformistes iraniens et les institutions étrangères. Les activités de l’organisation "Ashiyaneh" de M. Kamalian ont aidé le régime à réprimer l’opposition et cette répression a donné lieu à de nombreuses violations graves des droits de l’homme en 2009. Tant Kamalian que le cybergroupe "Ashiyaneh" ont poursuivi leurs activités au moins jusqu’en décembre 2021. Source URL: https://geldefonds.gouv.mc/