1 SapherCheck records found for Person Qazi barati
1. Morteza BARATI
2. Sanction Caption: Iran
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/645 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 | 2023-04-24 |
| Sanction Last Change | 2023-04-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9977.29 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-8RBuGXuzyAVGGRBaGuv7RM Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645 |
| 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: 87 Country: Canada Entity: NK-8RBuGXuzyAVGGRBaGuv7RM 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 |
| 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.9977.29 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-8RBuGXuzyAVGGRBaGuv7RM Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645 |
| 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-8RBuGXuzyAVGGRBaGuv7RM 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) 2023/645 du 20/03/2023 (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-8RBuGXuzyAVGGRBaGuv7RM Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Morteza Barati est le juge président de la 1re chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: IRN0132 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-8RBuGXuzyAVGGRBaGuv7RM Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. 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: IRN0132 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-8RBuGXuzyAVGGRBaGuv7RM Program: Iran Provisions: Asset freeze Reason: Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. 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-8RBuGXuzyAVGGRBaGuv7RM Provisions: (UE) 2023/645 du 20/03/2023 Reason: Morteza Barati est le juge président de la 1ère chambre des tribunaux révolutionnaires d’Ispahan. En janvier 2023, il a condamné à mort par pendaison au moins trois manifestants, en les privant du droit à un procès équitable. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/ |