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Abdolsamad Khoramabadi

Sanctioned entity

Abdolsamad Khoramabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdolsamad KHORAMABADI · Abdolsamad Khoramabadi · KHORAMABADI, Abdolsamad				[sources]
Other name	KHORRAMABADI				[sources]
Birth date	1960-07-01				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abdolsamad				[sources]
Last name	KHORAMABADI · KHORRAMABADI · Khoramabadi				[sources]
Position	(1) Head of 'Commission to Determine the Instances of Criminal Content' · 2) Deputy Director for Judicial Oversight since 13 October 2013 · Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité · Deputy Director for Judicial Oversight · Deputy Director for Judicial Oversight (since 13 October 2018). Former head of “Commission to Determine the Instances of Criminal Content” · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2013				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité. Sous sa direction, la commission a défini la “cybercriminalité” en recourant à un certain nombre de catégories vagues qui permettent d’ériger en infraction la création et la publication de contenu jugé inapproprié par le régime. Il a été responsable de la répression et du blocage de nombreux sites d’opposition, journaux électroniques, blogs, sites d’ONG spécialisées dans les droits de l’homme ainsi que de Google et Gmail depuis septembre 2012. La commission et lui ont contribué activement au décès en détention du blogueur Sattar Beheshti en novembre 2012. La commission qu’il dirigeait est donc directement responsable de violations systématiques des droits de l’homme, en particulier parce qu’elle interdit et filtre l’accès du public à des sites internet et bloque parfois complètement l’accès à internet.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2021-04-13	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2021-04-13	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

EU Consolidated Travel Bans3,894

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,267

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

EU Financial Sanctions Files (FSF)6,054

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

Source data IDs: eu-fsf-eu-2978-90 · NK-2DzyaDxjobuVwcDTps4VSJ · eu-tb-logical-7229 · ofac-24585 · gb-fcdo-irn0006 · gb-hmt-12865 · fr-ga-1184

For experts: raw data explorer

Factsheet Descriptions Data sources

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