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1 SapherCheck records found for Person Hossein ashtari

Alias	HOSSEIN ASHTARI FARD HOSSEIN AHSTARI حسین اشتری HOSEYN ASHTARI HOSSEIN AHSTARI
Profile Type	PERSON
Name	HOSSEIN ASHTARI FARD ASHTARI FARD, HOSSEIN HOSSEIN ASHTARI HOSSEIN ASHTARI FARD HOSEJN AšTARí HOSSEIN ASHTARI
First Name	HOSSEIN HOSEJN HOSSEIN
Last Name	ASHTARI AšTARí ASHTARI FARD ASHTARI AHSTARI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1963 1962
Birth-Place	ISPAHAN ESFAHAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) : IRAN ISPAHAN (ALIAS: ESFAHAN, ISFAHAN) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	COMMANDER IN CHIEF OF IRAN’S POLICE FORCES MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE COMMANDER IN CHIEF OF THE IRANIAN POLICE FORCE (MARCH 2015-JANUARY 2023). MEMBER OF THE NATIONAL SECURITY COUNCIL (IRAN). COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-24
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HOSSEIN ASHTARI éTAIT COMMANDANT EN CHEF DES FORCES DE POLICE IRANIENNES DE MARS 2015 à JANVIER 2023, ET IL EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES DE POLICE COMPRENNENT LES UNITéS EMDAD ET LES UNITéS SPéCIALES. LES FORCES DE POLICE ORDINAIRES IRANIENNES, LES UNITéS EMDAD ET LES UNITéS SPéCIALES ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D’AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, ASHTARI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, ASHTARI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3526 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28918

11 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: 2022-12-10 Country: Australia Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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 2022

2. 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.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

3. 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: 4 Country: Canada Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

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.6136.21 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: NK-h77PbNL7Y5fky4jZr5fZ99 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) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (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-h77PbNL7Y5fky4jZr5fZ99 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran. 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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. 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: IRN0085 Start Date: 2022-10-10 Modified At: 2023-12-14 Listing Date: 2022-10-10 Country: United Kingdom Entity: NK-h77PbNL7Y5fky4jZr5fZ99 Program: Iran Provisions: Asset freeze Reason: Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. 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: NK-h77PbNL7Y5fky4jZr5fZ99 Provisions: (UE) 2021/584 du 12/04/2021; (UE) 2023/721 du 31/03/2023 Reason: Hossein Ashtari était commandant en chef des forces de police iraniennes de mars 2015 à janvier 2023, et il est membre du Conseil de la sécurité nationale. Les forces de police comprennent les unités Emdad et les unités spéciales. Les forces de police ordinaires iraniennes, les unités Emdad et les unités spéciales ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Ashtari a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Ashtari porte la responsabilité de graves violations des droits de l’homme en Iran. 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: 28918 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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

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: S4MRCW7FS Start Date: 2020-05-20 Listing Date: 2020-06-24 Country: United States Entity: NK-h77PbNL7Y5fky4jZr5fZ99 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