Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jafari Reza · Reza Ja'fari · Reza Jafari · ДЖАФАРІ Реза | [sources] | |||
Other name | DZhAFARI Reza · Reza Ja'fari | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Reza | [sources] | |||
Last name | Ja'fari · Jafari | [sources] | |||
Position | Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022) · Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012 · Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012. · Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime · Membre du comité chargé de recenser le contenu criminel de l’internet · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 23.3.2012
Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.
Date of listing: 23.3.2012
Date of listing: 23.3.2012
Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable.
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ua-nsdc-30269-dzafari-reza
· gb-fcdo-irn0069
· ua-nsdc-30515-dzafari-reza
· eu-tb-logical-6992
· eu-fsf-eu-2942-6
· fr-ga-1694
· gb-hmt-12661
· mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557
· ch-seco-13442
· ua-nsdc-30786-dzafari-reza
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) | - | - |
European Union | Council of the European Union | - | - | - |
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 |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |