1 SapherCheck records found for Person Ahmad norouzi
1. Ahmad Noroozi
2. Sanction Caption: Iran
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/152 du ...
6. Sanction Caption: SDN List
7. Sanction Caption: Reciprocal
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.9481.56 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-VRz8UxVmWT9xwpAmahL2k7 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 |
| 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: 61 Country: Canada Entity: NK-VRz8UxVmWT9xwpAmahL2k7 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9481.56 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-VRz8UxVmWT9xwpAmahL2k7 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 |
| 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-VRz8UxVmWT9xwpAmahL2k7 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626 |
| Sanction Caption | (UE) 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-VRz8UxVmWT9xwpAmahL2k7 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: radio-télévision de la République islamique d’Iran (IRIB); Press TV - Ahmad Noroozi est le directeur du service international de la radio-télévision de la République islamique d’Iran (IRIB) et le PDG de Press TV, la principale chaîne pro-gouvernementale anglophone qui supervise les médias en langue étrangère de l’IRIB. L’IRIB est le média d’État iranien et a diffusé des centaines de confessions forcées de détenus iraniens, binationaux et internationaux en Iran. L’IRIB et ses filiales constituent un outil essentiel pour la campagne d’oppression et de censure de masse que le gouvernement iranien mène contre son propre peuple. L’IRIB a produit et récemment diffusé des interviews de personnes contraintes de prétendre que leurs proches n’auraient pas été tués par les autorités iraniennes lors des manifestations nationales, mais qu’ils seraient morts de causes accidentelles sans rapport avec la répression. Press TV est responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. En sa qualité de directeur du service international de l’IRIB et de PDG de Press TV, Ahmad Noroozi est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: 39896 Country: United States Entity: NK-VRz8UxVmWT9xwpAmahL2k7 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6Q5S Start Date: 2022-11-16 Listing Date: 2022-11-28 Country: United States Entity: NK-VRz8UxVmWT9xwpAmahL2k7 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 |