Search OpenSanctions

Ebrahim KOCHZAEI

Sanctioned entity

Ebrahim KOCHZAEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ebrahim KOCHZAEI · Ebrahim KOCHZAI · Ebrahim KOUCHAKZAEI · Ebrahim Kouchakzaei · KOUCHAKZAEI, Ebrahim · 2 more...				[sources]
Other name	Ebrahim KOCHEKZAEI · Ebrahim KOCHZAI · Ebrahim KOOCHAK ZAIE · Ebrahim KOUCHAKZAEI · Ebrahim Koochak Zaie · 6 more...				[sources]
Birth date	1963 · 1964				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ebrahim · ابراهیم				[sources]
Last name	KOCHZAEI · KOCHZAEI · KOCHZAI · KOUCHAKZAEI · Koochak Zaie · 4 more...				[sources]
Title	Colonel				[sources]
Position	Ancien chef des forces de l'ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Colonel · Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province until 3 DEcember 2022. · LEF Colonel · head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-12-09

Descriptions

Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— French Freezing of Assets, 2024-04-08

Relationships

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2024-04-06	-
European External Action Service	IRN	2024-04-06	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-03-20	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

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

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 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

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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)

Source data IDs: eu-fsf-eu-9080-21 · eu-tb-logical-145728 · ofac-40156 · ca-sema-2-1-54-ir-ebrahim-kouchakzaei · fr-ga-5083 · au-dfat-7510-ebrahim-kochzaei

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk