Research tool

Ebrahim KOCHZAI

Sanctioned entity
Ebrahim KOCHZAI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEbrahim KOCHZAEI · Ebrahim KOCHZAI · Ebrahim KOUCHAKZAEI · کوچزایی ابراهیم[sources]
Other nameKOCHZAI Ebrahim · KOUCHAKZAEI Ebrahim[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameEbrahim[sources]
Last nameKOCHZAEI · KOCHZAI · KOUCHAKZAEI[sources]
TitleColonel[sources]
PositionChef 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[sources]
Created at[sources]

Descriptions

Le colonel Ebrahim Kochzaei est 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 recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. Kochzaei est également cité comme l'auteur du viol en septembre 2022 d'une fille de 15 ans 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 non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9080.21[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9080.21[sources]
Listing date[sources]
Reason2022/2231 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonLe colonel Ebrahim Kochzaei est 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 recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. Kochzaei est également cité comme l'auteur du viol en septembre 2022 d'une fille de 15 ans placée en garde à vue à Chabahar. Ebrahim Kochzaei est donc responsable de graves violations des droits de l'homme en Iran.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Belgian Financial Sanctions3,840

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 · non-official source


Source data IDs: eu-fsf-eu-9080-21 · fr-ga-5083 · eu-tb-logical-145728

For experts: raw data explorer