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2 SapherCheck records found for Person Reza jafari

1. Reza Jafari

Alias	REZA JA'FARI
Profile Type	PERSON
Name	JAFARI REZA REZA JA'FARI REZA JAFARI REZA JAFARI
First Name	REZA
Last Name	JAFARI JAFARI JA'FARI
Birth Date	1967
Position	RETIRED. FORMERLY ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES AND HEAD OF THE SPECIAL PROSECUTORS OFFICE FOR CYBER-CRIME ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012 RETIRED MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET FORMER ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES (2012-2022). MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR THE CENSORSHIP OF WEBSITES AND SOCIAL MEDIA. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022)
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	DATE OF LISTING: 23.3.2012 ADVISOR TO THE DISCIPLINARY COURT FOR JUDGES SINCE 2012. MEMBER OF THE ‘COMMITTEE FOR DETERMINING CRIMINAL WEB CONTENT’, A BODY RESPONSIBLE FOR WEB SITES AND SOCIAL MEDIA CENSORSHIP. FORMER HEAD OF SPECIAL PROSECUTION OF CYBER CRIME BETWEEN 2007 AND 2012. WAS RESPONSIBLE FOR THE REPRESSION OF FREEDOM OF EXPRESSION, INCLUDING THROUGH THE ARREST, DETENTION AND PROSECUTION OF BLOGGERS AND JOURNALISTS. PERSONS ARRESTED ON SUSPICION OF CYBER CRIME WERE MISTREATED AND THE SUBJECT OF AN UNFAIR JUDICIAL PROCESS. ANCIEN CONSEILLER AUPRèS DU TRIBUNAL DISCIPLINAIRE POUR JUGES (2012-2022). MEMBRE DU COMITé CHARGé DE RECENSER LE CONTENU CRIMINEL DE L’INTERNET, ORGANE RESPONSABLE DE LA CENSURE EXERCéE CONTRE LES SITES INTERNET ET LES MéDIAS SOCIAUX. ANCIEN RESPONSABLE DES POURSUITES SPéCIALES CONTRE LA CYBERCRIMINALITé ENTRE 2007 ET 2012. A éTé CHARGé DE RéPRIMER LA LIBERTé D’EXPRESSION, NOTAMMENT PAR L’ARRESTATION ET LA DéTENTION DE BLOGUEURS ET JOURNALISTES ET LES POURSUITES LANCéES à LEUR ENCONTRE. LES PERSONNES ARRêTéES POUR DES SOUPçONS DE CYBERCRIMINALITé ONT éTé MALTRAITéES ET ONT FAIT L’OBJET D’UNE PROCéDURE JUDICIAIRE INéQUITABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1694

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.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Ordinance of 11 N...

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: 13442 Start Date: 2015-05-12 2020-04-30 Listing Date: 2020-04-30 2015-05-12 Country: Switzerland Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 77. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.2942.6 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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-GJqDfa37J9poPfpRBxR2mP 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

5. Sanction Caption: (UE) 2020/510 du ...

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.2942.6 Country: France Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: IRN0069 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: NK-GJqDfa37J9poPfpRBxR2mP Program: Iran Provisions: Asset freeze Reason: Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-GJqDfa37J9poPfpRBxR2mP Provisions: (UE) 264/2012 du 23/03/2012; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. Source URL: https://geldefonds.gouv.mc/

2. Mohammadreza JAFARIBANDARABADI

Alias	MOHAMMADREZA JAFARIBANDARABADI MOHAMMAD REZA JAFARI BANDARABADI
Profile Type	PERSON
Name	MOHAMMAD REZA JAFARI BANDARABADI JAFARIBANDARABADI, MOHAMMADREZA MOHAMMADREZA JAFARIBANDARABADI
First Name	MOHAMMAD REZA JAFARI MOHAMMAD MOHAMMADREZA
Middle Name	REZA JAFARI
Last Name	JAFARIBANDARABADI BANDARABADI
Country	IRAN
Nationality	IRAN
Birth Date	1989-11-29
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29817

2 Sanctions

1. 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: 29817 Country: United States Entity: NK-RAbwGPuP4CWQv2rEsiudqV 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

2. 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: S4MRDVM34 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-RAbwGPuP4CWQv2rEsiudqV 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