Search Sanctions | SapherCheck

6 SapherCheck records found for Person 2024 05 23

Alias	VLADIMIR HUMBERTO LUGO ARMAS VLADIMIR HUMBERTO LUGO ARMAS BLADIMIR HUMBERTO LUGO ARMAS
ID Number	8760081
Profile Type	PERSON
Name	BLADIMIR HUMBERTO LUGO ARMAS BLADIMIR LUGO BLADIMIR HUMBERTO LUGO ARMAS LUGO ARMAS, BLADIMIR HUMBERTO
First Name	VLADIMIR BLADIMIR BLADIMIR HUMBERTO BLADIMIR HUMBERTO
Middle Name	HUMBERTO
Last Name	LUGO ARMAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-11-18
Birth-Place	PUNTA DE MATA
Position	COMMANDER OF THE SPECIAL UNIT TO THE FEDERAL LEGISLATIVE PALACE OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-05-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	VENEZUELAN COLONEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22807

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 22 Country: Canada Entity: Q51296607 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 22807 Country: United States Entity: Q51296607 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5ZWVS Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q51296607 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. Dusko SIKIRICA

Alias	DUSKO SIKIRICA SIKIRICA
Profile Type	PERSON
Name	دوشكو سيكيريتشا DUSKO SIKIRICA SIKIRICA, DUSKO DUšKO SIKIRICA DUSKO SIKIRICA
First Name	DUšKO DUSKO DUSKO
Last Name	SIKIRICA
Birth Date	1964-03-23
Birth-Place	CIRKIN POJLE, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ICTY INDICTEE; BOSNIAN SERB WAR CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7789

2 Sanctions

1. 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: 7789 Country: United States Entity: Q5317778 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PDNH Listing Date: 2005-05-25 Country: United States Entity: Q5317778 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

3. Hazim DELIC

Profile Type	PERSON
Name	HAZIM DELIć DELIC, HAZIM HAZIM DELIC
First Name	HAZIM
Last Name	DELIC
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1964-05-13
Birth-Place	ORAHOVICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-01
Modified At	2024-05-23
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	BOSNIAK PRISON ADMINISTRATOR ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7674

1 Sanctions

1. 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: 7674 Country: United States Entity: Q5688282 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sergey Sopchuk

Alias	Сопчук Сергей Андреевич Сопчук Сергій Андрійович SOPCHUK SERGEI
Profile Type	PERSON
Name	Сопчук Сергій Андрійович SERGEY SOPCHUK Сопчук, Сергей Андреевич SOPCHUK SERHII ANDRIIOVYCH SERGEY ANDREEVITSJ SOPTSJOEK Сопчук Сергей Андреевич
First Name	SERGEY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-02-16
Birth-Place	USSURIYSK Російська Федерація, Приморський край, м. Уссурійськ м.Уссурійськ, Приморський край, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCH POLITICUS

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q61595867 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q61595867 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

5. Hyon Chol-hae

Alias	현철해 ヒョン・チョルヘ CHOL HAE HYON
Profile Type	PERSON
Name	CHOL HAE HYON 玄哲海 CHOL-HAE HYON HYŏN CH’ŏL HAE HYON CHOL-HAE Хён Чхоль Хэ 현철해 Хен Чхоль Хє
First Name	CHOL CHOL-HAE
Last Name	HYEON HYON
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1934-08-13 1934-08-01
Birth-Place	KYONGSONG COUNTY MANCHURIA YANJI MANCHURIA CHINA
Position	MEMBER OF THE SUPREME PEOPLE'S ASSEMBLY (1998-2014) KOREAN PEOPLE'S ARMY MARSHAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-05-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UK FCDO SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	NORTH KOREAN MARSHAL (1934－2022)

2 Sanctions

1. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q706128 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0013 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q706128 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Said Mortazavi

Alias	SAID MORTAZAVI MORTASAWI SA'ID MORTAZAVI MORTAZAVI SAEED SAEED MORTAZAVI قاضی مرتضوی SA'ID MORTAZAVI שוחט העיתונאים MORTAZAVI SAEED SAEED MORTAZAVI سعیدمرتضوی
Profile Type	PERSON
Name	SAID MORTAZAVI SAïD MORTAZAVI סעיד מורתזווי سعید مرتضوی SAEED MORTAZAVI 赛义德·莫塔扎维 SA'ID MORTAZAVI SAEED MORTAZAVI SAEED MORTAZAVI MORTAZAVI, SAEED SAID MORTASAWI MORTAZAVI SAID SAID MORTAZAVI
First Name	SA'ID SA'ID SAEED SAID SAEED
Last Name	MORTAZAVI MORTAZAVI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	MEYBOD, PROVINCE DE YAZD : IRAN MEYBOD MEYBOD, YAZD, IRAN MEYBOD, YAZD MEIBOD, YAZD, IRAN MEYBOD, YAZD IRAN MEYBOD, PROVINCE DE YAZD MEYBOD, YAZD, IRAN (ISLAMIC REPUBLIC OF)
Position	FORMER HEAD OF ANTI-SMUGGLING TASKFORCE HEAD, IRANIAN ANTI-SMUGGLING TASK FORCE; FORMER PROSECUTOR-GENERAL OF TEHRAN PROCUREUR GéNéRAL DE TéHéRAN JUSQU'EN AOûT 2009 FORMER PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009 FORMER PROSECUTOR GENERAL OF TEHRAN 2003-2009 FORMER HEAD OF SOCIAL SECURITY ORGANISATION JUDGE CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013 HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUGUST 2009.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-05-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE SANCTIONED ENTITY
Notes	IN NOV 2014, HIS ROLE IN THE DEATHS OF DETAINEES WAS OFFICIALLY RECOGNISED BY THE IRANIAN AUTHORITIES. HE WAS ACQUITTED BY AN IRANIAN COURT ON 19 AUG 2015, ON CHARGES CONNECTED TO THE TORTURE AND DEATHS OF THREE YOUNG MEN AT THE KAHRIZAK DETENTION CENTRE IN 2009. SENTENCED TO PRISON IN 2017 AND RELEASED IN SEP 2019. IN AUG 2021, IRAN’S SUPREME COURT ISSUED A RULING IN FULL SUPPORT OF SAID MORTAZAVI, OVERTURNING HIS EARLIER TWO-YEAR JAIL SENTENCE. HEAD OF THE WELFARE SYSTEM FROM 2011 TO 2013. PROSECUTOR GENERAL OF TEHRAN UNTIL AUG 2009. AS PROSECUTOR GENERAL OF TEHRAN, HE ISSUED A BLANKET ORDER USED FOR THE DETENTION OF HUNDREDS OF ACTIVISTS, JOURNALISTS AND STUDENTS. IN JAN 2010, A PARLIAMENTARY INVESTIGATION HELD HIM DIRECTLY RESPONSIBLE FOR THE DETENTION OF THREE PRISONERS WHO SUBSEQUENTLY DIED IN CUSTODY. HE WAS SUSPENDED FROM OFFICE IN AUG 2010 AFTER AN INVESTIGATION BY THE IRANIAN JUDICIARY INTO HIS ROLE IN THE DEATHS OF THE THREE MEN DETAINED ON HIS ORDERS FOLLOWING THE ELECTION. IRANIAN JURIST CHEF DU SYSTèME DE PROTECTION SOCIALE DE 2011 à 2013. PROCUREUR GéNéRAL DE TéHéRAN JUSQU’EN AOûT 2009. EN SA QUALITé DE PROCUREUR GéNéRAL DE TéHéRAN, IL A éMIS UN ORDRE GéNéRAL QUI A PERMIS LA MISE EN DéTENTION DE CENTAINES DE MILITANTS, DE JOURNALISTES ET D’éTUDIANTS. EN JANVIER 2010, à L’ISSUE D’UNE ENQUêTE PARLEMENTAIRE, IL A éTé TENU POUR DIRECTEMENT RESPONSABLE DU PLACEMENT EN DéTENTION DE TROIS PERSONNES QUI SONT MORTES PAR LA SUITE EN PRISON. A éTé SUSPENDU DE SES FONCTIONS EN AOûT 2010 APRèS ENQUêTE DU POUVOIR JUDICIAIRE IRANIEN AU SUJET DE SA RESPONSABILITé DANS LA MORT DES TROIS HOMMES EMPRISONNéS SUR SES ORDRES à LA SUITE DE L’éLECTION. EN NOVEMBRE 2014, LES AUTORITéS IRANIENNES ONT OFFICIELLEMENT RECONNU LE RôLE QU’IL A JOUé DANS LES DéCèS DE DéTENUS. IL A éTé ACQUITTé PAR UN TRIBUNAL IRANIEN LE 19 AOûT 2015, POUR DES ACCUSATIONS LIéES à LA TORTURE ET à LA MORT DE TROIS JEUNES HOMMES AU CENTRE DE DéTENTION DE KAHRIZAK EN 2009. CONDAMNé à UNE PEINE DE PRISON EN 2017 ET LIBéRé EN SEPTEMBRE 2019. EN AOûT 2021, LA COUR SUPRêME IRANIENNE A RENDU UN ARRêT PLEINEMENT FAVORABLE à SAID MORTAZAVI, ANNULANT SA CONDAMNATION ANTéRIEURE à UNE PEINE DE DEUX ANS DE PRISON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1579

12 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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q931734 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: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 74 Country: Canada Entity: Q931734 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 13170 Start Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q931734 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 22. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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.3924.32 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q931734 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. 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: Q931734 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

6. Sanction Caption: (UE) 2021/587 du ...

Sanction Caption	(UE) 2021/587 du 12/04/2021 (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.3924.32 Country: France Entity: Q931734 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q931734 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: IRN0073 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q931734 Program: Iran Provisions: Asset freeze Reason: Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q931734 Provisions: (UE) 359/2011 du 12/04/2011,; (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 système de protection sociale de 2011 à 2013. Procureur général de Téhéran jusqu’en août 2009. En sa qualité de procureur général de Téhéran, il a émis un ordre général qui a permis la mise en détention de centaines de militants, de journalistes et d’étudiants. En janvier 2010, à l’issue d’une enquête parlementaire, il a été tenu pour directement responsable du placement en détention de trois personnes qui sont mortes par la suite en prison. A été suspendu de ses fonctions en août 2010 après enquête du pouvoir judiciaire iranien au sujet de sa responsabilité dans la mort des trois hommes emprisonnés sur ses ordres à la suite de l’élection. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu’il a joué dans les décès de détenus. Il a été acquitté par un tribunal iranien le 19 août 2015, pour des accusations liées à la torture et à la mort de trois jeunes hommes au centre de détention de Kahrizak en 2009. Condamné à une peine de prison en 2017 et libéré en septembre 2019. En août 2021, la Cour suprême iranienne a rendu un arrêt pleinement favorable à Said Mortazavi, annulant sa condamnation antérieure à une peine de deux ans de prison. Source URL: https://geldefonds.gouv.mc/

10. 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: 12254 Country: United States Entity: Q931734 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MR3R4Z3 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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

12. 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: S4MR3R4Z2 Listing Date: 2010-09-29 Country: United States Entity: Q931734 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