1 SapherCheck records found for Person Ali akbar javidan
1. Ali Akbar Javidan
2. Sanction Caption: IRN
3. Sanction Caption: Iran
4. Sanction Caption: IRN
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2023/152 du ...
7. Sanction Caption: The Iran (Sanctio...
8. Sanction Caption: Iran
9. Sanction Caption: SDN List
10. Sanction Caption: Reciprocal
10 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-audfxhARVoL9BfPeApttGe 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 |
| 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.9487.50 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-audfxhARVoL9BfPeApttGe 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: 53 Country: Canada Entity: NK-audfxhARVoL9BfPeApttGe 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.9487.50 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-audfxhARVoL9BfPeApttGe 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-audfxhARVoL9BfPeApttGe 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-audfxhARVoL9BfPeApttGe Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Ali Akbar Javidan a été le commandant des forces de l’ordre de la République islamique d’Iran dans la province de Kermanshah depuis juin 2019. À ce titre, il est responsable de l’ordre donné aux forces de l’ordre de la République islamique d’Iran d’apporter une réponse violente aux manifestations de 2022 à Kermanshah. Il est aussi chargé de veiller à la stricte application par les forces de l’ordre de la République islamique d’Iran de politiques de moralité qui violent gravement les droits de l’homme, notamment par la répression active des femmes qui ne respectent pas les dispositions en matière de port du voile. Il est également responsable de l’arrestation de femmes par les forces de l’ordre de la République islamique d’Iran lors des manifestations de juillet 2022. Il porte la responsabilité de violences, de discriminations, de comportements cruels et dégradants et de détentions arbitraires de femmes. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0171 Start Date: 2023-12-07 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-audfxhARVoL9BfPeApttGe Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0171 Start Date: 2023-12-07 Modified At: 2023-12-14 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-audfxhARVoL9BfPeApttGe Program: Iran Provisions: Asset freeze Reason: Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40158 Country: United States Entity: NK-audfxhARVoL9BfPeApttGe Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRNF93V Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-audfxhARVoL9BfPeApttGe 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 |