Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kazemi Toraj · Toraj KAZEMI · Toraj Kazemi | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Toraj | [sources] | |||
Last name | KAZEMI · Kazemi | [sources] | |||
Position | Chief of the Cyber Police · Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. · chef de la division du grand Téhéran de la cyberpolice désignée par l'Union européenne | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
gb-fcdo-irn0079
· eu-tb-logical-6970
· fr-ga-1693
· ch-seco-13380
· eu-fsf-eu-3466-44
· gb-hmt-12648
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Iran (Sanctions) Regulations 2023 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Office of Financial Sanctions Implementation · UK | Iran | - | ||
Federal Public Service Finance | IRN | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · 1 more... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | IRN | - |