1 SapherCheck records found for Person Jazayeri massoud
1. Massoud Jazayeri
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2020/510 du ...
6. Sanction Caption: The Iran (Sanctio...
7. Sanction Caption: Iran
8. Sanction Caption: Sanction
8 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.2781.18 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC |
| 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: 13273 Start Date: 2019-05-08 2021-04-28 2020-04-30 Listing Date: 2019-05-08 2021-04-28 2020-04-30 Country: Switzerland Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 44. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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.2781.18 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC |
| 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-JPjxeTG7xYdh6Phs2oWh7y 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) 2020/510 du 07/04/2020 (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.2781.18 Country: France Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (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) Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères 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: IRN0047 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. 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 | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0047 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-JPjxeTG7xYdh6Phs2oWh7y Program: Iran Provisions: Asset freeze Reason: Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-JPjxeTG7xYdh6Phs2oWh7y Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: Au sein de l'état-major interarmées des forces armées iraniennes, le général de brigade Massoud JAZAYERI était chef d'état-major adjoint chargé des affaires culturelles et des médias (c'est-à-dire le département chargé de la propagande). Il a activement collaboré à la répression des manifestations de 2009 en tant que chef d'état-major adjoint. Il a affirmé dans le quotidien Kayhan que beaucoup de personnes qui avaient manifesté tant en Iran qu'en dehors de l'Iran avaient été identifiées et qu'on “s'occuperait d'elles” le moment venu. Il a ouvertement appelé à la répression des organes de presse étrangers et de l'opposition iranienne. En 2010, il a demandé au gouvernement d'adopter des lois plus sévères contre les Iraniens qui coopèrent avec les sources d'information étrangères Source URL: https://geldefonds.gouv.mc/ |