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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EBRAHIM KOOCHAK ZAIE · EBRAHIM KOUCHEKZAEI · EBRAHIM MOHAMMAD KUCHKZA'I · Ebrahim KOCHZAEI · Ebrahim KOCHZAI · | [sources] | |||
| Other name | Ebrahim KOCHEKZAEI · Ebrahim KOCHZAI · Ebrahim KOUCHAKZAEI · Ebrahim Koochak Zaie · Ebrahim Kouchekzaei · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | EBRAHIM MOHAMMAD · Ebrahim · ابراهیم | [sources] | |||
| Last name | KOCHZAEI · KOCHZAI · Koochak Zaie · Kouchakzaei · Kouchekzaei · | [sources] | |||
| Middle name | Mohammad | [sources] | |||
| Title | Colonel · colonel | [sources] | |||
| Unique Entity ID | SLXMV67KNRE7 · SLZCB54NPYR5 · SLZWHEJQN9T3 · UYP7EMMAQCA1 | [sources] | |||
| Wikidata ID | Q131418713 | [sources] | |||
| Position | Ancien chef des forces de l'ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Colonel · Grade : colonel Fonction: ancien chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province until 3 DEcember 2022. · LEF Colonel | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province.
Le colonel Ebrahim Kochzaei a été, jusqu’au 3 décembre 2022, le chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchistan, notamment à Chabahar, ont exercé une violence sans ménagement contre des manifestants pacifiques lors des manifestations de l’automne 2022, y compris contre des enfants. Ebrahim Kochzaei est également cité comme l’auteur du viol en septembre 2022 d’une fille de 15 ans, qui était placée en garde à vue à Chabahar. Ebrahim Kochzaei est donc responsable de graves violations des droits de l’homme en Iran.
(also EBRAHIM KOUCHAKZAEI)
(also EBRAHIM KOUCHEKZAEI, EBRAHIM KOOCHAK ZAIE, EBRAHIM MOHAMMAD KUCHKZA'I)
(also EBRAHIM KOUCHAKZAEI)
(also EBRAHIM KOUCHAKZAEI)
نظامی سابق جمهوری اسلامی و فرمانده سابق انتظامی شهرستان چابهار در استان سیستان و بلوچستان است
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-5083 · ca-sema-2-1-54-ir-ebrahim-kouchakzaei · ofac-40156 · eu-fsf-eu-9080-21 · ca-sema-1-part-2-1-54-ir-ebrahim-kouchakzaei · mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac · usgsa-s4mrtyfyk · usgsa-s4mrtyfyj · au-dfat-7510-ebrahim-kochzaei · ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15 · usgsa-s4mrtyfyh · usgsa-s4mrnf93s · NK-AEtmjqSxpzfqV5QW3mQC9b · eu-tb-logical-145728For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |