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Esmaeil Zarei Kousha

Sanctioned entity

Esmaeil Zarei Kousha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esmaeil Zarei KOUSHA · Esmaeil Zarei Kousha · Ismail KOSHA · کشا یسمیل · کوشا اسماعیل زارعی				[sources]
Other name	Ismail KOSHA · Ismail Kosha · KOSHA Ismail · اسماعیل زارعی‌کوشا				[sources]
Birth date	1978 · 1980				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Esmaeil · Esmaeil Zarei · Esmaeil Zarei · Ismail				[sources]
Last name	KOSHA · KOUSHA · Kosha · Kousha				[sources]
Second name	Zarei				[sources]
Position	Gouverneur de la province du Kurdistan · Governor of Kurdistan province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-02-01

Descriptions

Governor of Iran’s Kurdistan province

— Australian Sanctions Consolidated List, 2023-04-20

Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-02-01	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
European External Action Service	IRN	2023-01-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-01-23	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: gb-hmt-15634 · eu-tb-logical-148305 · fr-ga-6362 · au-dfat-7346-esmaeil-zarei-kousha · eu-fsf-eu-9476-82 · ca-sema-2-1-65-ir-esmaeil-zarei-kousha

For experts: raw data explorer

Factsheet Descriptions Data sources

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