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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gholamreza Ziaei · Gholamreza Ziayi · Gholamreza Ziyayi · ZIAEI, Gholamreza · غلامرضا ضیایی | [sources] | |||
| Alias | Gholamreza Ziaei · Gholamreza Ziayi · غلامرضا ضیایی | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Gholamreza | [sources] | |||
| Last name | Ziaei · Ziayi · Ziyayi | [sources] | |||
| Position | Ancien directeur de la prison d’Evin · Ancien directeur d’autres centres de détention · Fonction : ancien directeur de la prison d’Evin; ancien directeur d’autres centres de détention · Former Director of Evin Prison · Former Director of Evin Prison; former Director of other detention centres | [sources] | |||
| Address | KARAJ, IRN · Karaj · Karaj Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23468 · ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 · usgsa-s4mr65mwb · fr-ga-3527 · ca-sema-1-part-2-1-17-ir-gholamreza-ziaei · ca-sema-2-1-17-ir-gholamreza-ziaei · gb-fcdo-irn0119 · gb-hmt-15683 · gb-coh-squm7sujfzvzbv-bawr6lagqndo · ofac-pr-32444030172c0c139fef57228843122b55f6ddac · eu-tb-logical-127423 · mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f · tw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057 · eu-fsf-eu-6137-20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karaj | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |