SapherCheck

1 SapherCheck records found for Person Kazemi toraj

Profile Type PERSON
Name TORAJ KAZEMI
KAZEMI TORAJ
TORAJ KAZEMI
First Name TORAJ
Last Name KAZEMI
KAZEMI
Position CHIEF OF THE CYBER POLICE
CHEF DE LA DIVISION DU GRAND TéHéRAN DE LA CYBERPOLICE DéSIGNéE PAR L'UNION EUROPéENNE
CHIEF OF THE GREATER TEHRAN DIVISION OF THE EU-DESIGNATED CYBER POLICE UNTIL JUNE 2020.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-29
Modified At 2023-12-14
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes CHIEF OF THE GREATER TEHRAN DIVISION OF THE EU-DESIGNATED CYBER POLICE UNTIL JUN 2020. IN THIS CAPACITY, HE ANNOUNCED A CAMPAIGN FOR THE RECRUITMENT OF GOVERNMENT HACKERS IN ORDER TO ACHIEVE BETTER CONTROL OF INFORMATION ON THE INTERNET AND ATTACK "DANGEROUS" SITES.
CHEF DE LA DIVISION DU GRAND TéHéRAN DE LA CYBERPOLICE DéSIGNéE PAR L’UNION EUROPéENNE JUSQU’AU MOIS DE JUIN 2020. À CE TITRE, IL A ANNONCé LE LANCEMENT D’UNE CAMPAGNE DE RECRUTEMENT DE PIRATES INFORMATIQUES GOUVERNEMENTAUX EN VUE DE MIEUX CONTRôLER L’INFORMATION SUR L’INTERNET ET DE FAIRE DU TORT AUX SITES "NUISIBLES".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1693

8 Sanctions

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.3466.44

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13380

Start Date: 2019-05-08 2022-05-25 2020-04-30 2016-05-18 2015-05-12
Listing Date: 2019-05-08 2022-05-25 2020-04-30 2016-05-18 2015-05-12
Country: Switzerland

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 64.
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.3466.44

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-JZR4B2uRSSLnVvxpHyrLw5

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) 2016/556 du 11/04/2016 (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.3466.44

Country: France

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles".

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: IRN0079

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.

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: IRN0079

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-JZR4B2uRSSLnVvxpHyrLw5

Program: Iran

Provisions: Asset freeze

Reason: Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.

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-JZR4B2uRSSLnVvxpHyrLw5

Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2022/592 du 11/04/2022

Reason: Chef de la division du grand Téhéran de la cyberpolice désignée par l’Union européenne jusqu’au mois de juin 2020. À ce titre, il a annoncé le lancement d’une campagne de recrutement de pirates informatiques gouvernementaux en vue de mieux contrôler l’information sur l’internet et de faire du tort aux sites "nuisibles".

Source URL: https://geldefonds.gouv.mc/