Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Zare · Ali Zare NOURI · NOURI Ali Zare · ZARE, Ali · НУРІ Алі Заре · | [sources] | |||
Other name | NURI Ali Zare · سید علی زارع نوری | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Asadabad, Hamedan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Ali · Ali Zare · علی | [sources] | |||
ID Number | 4011413593 | [sources] | |||
Last name | NOURI · Zare · زارع | [sources] | |||
Unique Entity ID | K725QCXS9815 | [sources] | |||
Position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-30935-nuri-ali-zare
· ua-nsdc-30664-nuri-ali-zare
· tw-shtc-c96c9f664770b129ebb63da9fbf651f01b166f2a
· mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b
· eu-tb-logical-154108
· eu-fsf-eu-10213-18
· ua-nsdc-30418-nuri-ali-zare
· usgsa-s4mrtl8vz
· fr-ga-6781
· ofac-49033
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Azadegan Transportation Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
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 |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Council of the European Union | - | - | - |