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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hojatollah Khodaei Souri · Hojatollah Souri · Khodaei Souri Hojatollah · ХОДАЕІ СОУРІ Ходжатоллах, | [sources] | |||
| Alias | Hojatollah Souri · KhODAEI SOURI Khodzhatollakh, | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Selseleh · Selseleh Iran · Selseleh : IRAN · Selseleh, IRAN (ISLAMIC REPUBLIC OF) · Selseleh, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Hojatollah | [sources] | |||
| Last name | Khodaei Souri · Souri | [sources] | |||
| Position | Directeur de la prison d'Evin jusqu'en 2012 · Député de la province de Lorestan · Former Head of Evin prison until 2012. · Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. · Member of the Parliamentary Commission for Foreign and Security Policy · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.
La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-13313 · mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 · ua-nsdc-30494-hodaei-souri-hodzatollah · us-klepto-hr-visa-iran-hojatollah-khodaei-souri · eu-tb-logical-6600 · gb-hmt-12193 · ua-nsdc-30765-hodaei-souri-hodzatollah · gb-coh-nrquqktsuqyl-j-3vm6mc70btq0 · gb-fcdo-irn0036 · fr-ga-1508 · eu-fsf-eu-2929-50 · ua-nsdc-30248-hodaei-souri-hodzatollah · be-fod-290904882f52e3c1834e60d0b182d0045d59f0d9For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |