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Alias	سید علی زارع نوری
ID Number	4011413593
Profile Type	PERSON
Name	ALI ZARE NOURI ALI ZARE ZARE, ALI علی زارع سید علی زارع نوری
First Name	علی ALI ZARE ALI
Last Name	ZARE زارع NOURI
Country	IRAN
Nationality	IRAN
Birth Date	1980-03-23
Birth-Place	ASADABAD, HAMEDAN, IRAN
Position	DEPUTY JUDGE OF AND ADVISOR TO THE PROVINCIAL CRIMINAL COURT OF ISFAHAN PROVINCE JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL (ISPAHAN)
First Seen	2023-06-26
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-06-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN
Topics	SANCTIONED ENTITY
Notes	NOURI EST JUGE ADJOINT ET CONSEILLER DU TRIBUNAL PéNAL PROVINCIAL DE LA PROVINCE D'ISPAHAN (IRAN). À CE TITRE, IL EST RESPONSABLE DES PROCèS INTENTéS AUX MANIFESTANTS SALEH MIRHASHMI, MAJID KAZEMI ET SAEID YAQOUBI, QUI ONT DEPUIS éTé CONDAMNéS à MORT ET EXéCUTéS EN MAI 2023. DANS UNE VIDéO PUBLIéE PAR LES MéDIAS PUBLICS IRANIENS, ON PEUT VOIR NOURI EN TRAIN D'INTERROGER LES TROIS DéFENDEURS DEVANT LE TRIBUNAL. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6781 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49033

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: Belgium Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10213.18 Start Date: 2023-06-26 Listing Date: 2023-06-26 Country: European Union Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: IRN Reason: 2023/1298 (OJ L160 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298

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-TZQiMn7ejJmRUxSWuVsckh 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) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) Reason: Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49033 Country: United States Entity: NK-TZQiMn7ejJmRUxSWuVsckh Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Registration Number	K725QCXS9815
Profile Type	PERSON
Name	ALI ZARE
First Name	ALI
Last Name	ZARE
Country	IRAN
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TEHRAN, IRN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VZ Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl8vz 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