SapherCheck

3 SapherCheck records found for Person Mohammad soltani

Profile Type PERSON
Name MOHAMMAD SOLTANI
MOHAMMAD SOLTANI
SOLTANI, MOHAMMAD
First Name MOHAMMAD
MOHAMMAD
Last Name SOLTANI
SOLTANI
Country IRAN
Nationality IRAN
Birth Date 1959
1958
Position JUDGE, REVOLUTIONARY COURT OF MASHHAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MASHHAD
MASHHAD, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29905

2 Sanctions

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: 29905

Country: United States

Entity: NK-ADC8x7ontEm6bcPzS3sMP4

Program: SDN List

Provisions: CAATSA - IRAN
Block

Reason: CAATSA - Section 106

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: S4MRDVJR0

Start Date: 2020-09-24
Listing Date: 2020-10-01
Country: United States

Entity: NK-ADC8x7ontEm6bcPzS3sMP4

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

Profile Type PERSON
Name HODJATOLESLAM SEYED MOHAMMAD SOLTANI
HODJATOLESLAM SEYED MOHAMAD SOLTANI
HODžATOLISLáM SEJíD MOHAMMAD SOLTáNí
SOLTANI HODJATOLESLAM SEYED MOHAMMAD
First Name HODJATOLESLAM SEYED MOHAMMAD
HODJATOLESLAM
HODžATOLISLáM SEJíD MOHAMMAD
HODJATOLESLAM SEYED MOHAMAD
Last Name SOLTANI
SOLTáNí
SOLTANI
Position PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD
ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019)
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI.
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI
HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. SINCE 2018, DEPUTY PROSECUTOR IN THE REVOLUTIONARY PROSECUTION OFFICE, MASHHAD. FORMER JUDGE, MASHHAD REVOLUTIONARY COURT (2013-2019).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2016-05-18
Modified At 2020-04-30
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. JUDGE, MASHHAD REVOLUTIONARY COURT UNTIL 2013. TRIALS UNDER HIS JURISDICTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES.
DEPUIS 2018, HODJATOLESLAM SEYED MOHAMMAD SOLTANI EST PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD. CHEF DE L’ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI. ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019). SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS CLOS, SANS RESPECTER LES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D’EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. IL EST RESPONSABLE DE LOURDES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE CITOYENS DE LA MINORITé BAHA’IE, EN RAISON DE LEURS CONVICTIONS RELIGIEUSES, à L’ISSUE DE PROCèS INéQUITABLES MENéS DANS LE NON-RESPECT DU DROIT, ET EN AYANT RECOURS à DES PROCéDURES EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1506

6 Sanctions

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.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: 13146

Start Date: 2019-05-08 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2020-04-30 2016-05-18
Country: Switzerland

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

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

UNSC Id: 17.
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.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-DHbsM6fSWoSeA33aWoJCT8

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) 2019/560 du 08/04/2019 (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.3434.60

Country: France

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-DHbsM6fSWoSeA33aWoJCT8

Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SEYED MOHAMMAD SOLTANI
First Name SEYED
Last Name SOLTANI
Nationality IRAN
Position HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI
HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. FORMER JUDGE, OF MASHHAD REVOLUTIONARY COURT, UNTIL 2013.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: IRN0057

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

Entity: NK-Q7E3XBJD5JZ9wb3xiWtFhn

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

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: IRN0057

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-Q7E3XBJD5JZ9wb3xiWtFhn

Program: Iran

Provisions: Asset freeze

Reason: Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets