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Ali Zare NOURI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAli Zare · Ali Zare NOURI · NOURI Ali Zare · ZARE, Ali · НУРІ Алі Заре · 3 more...[sources]
Other nameNURI Ali Zare · سید علی زارع نوری[sources]
Birth date[sources]
Place of birthAsadabad, Hamedan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · Ali Zare · علی[sources]
ID Number4011413593[sources]
Last nameNOURI · Zare · زارع[sources]
Unique Entity IDK725QCXS9815[sources]
PositionDeputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan)[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,823

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

EU Financial Sanctions Files (FSF)7,484

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ofac-49033 · eu-fsf-eu-10213-18 · eu-tb-logical-154108 · mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b · ua-nsdc-30664-nuri-ali-zare · tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a · ua-nsdc-30935-nuri-ali-zare · ua-nsdc-30418-nuri-ali-zare · usgsa-s4mrtl8vz · fr-ga-6781

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