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Abbas-Ali MOHAMMADIAN

Sanctioned entity

Abbas-Ali MOHAMMADIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas Ali Mohammadian · Abbas-Ali MOHAMMADIAN · Abbas-Ali Mohammadian · Abbasali Mohammadian Mousaabadi · MOUSAABADI, Abbasali Mohammadian · 4 more...				[sources]
Other name	Abbas Ali Mohammadian · Abbas'Ali Mohammadian Musaabadi · Abbas-Ali Mohammadian · عباسعلی محمدیان				[sources]
Birth date	1964-02-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abbas · Abbas'Ali · Abbas-Ali · Abbasali · عباسعلی				[sources]
ID Number	`5129832620`				[sources]
Last name	MOHAMMADIAN · Mohammadian · Mohammadian · Mousaabadi · Musaabadi · 1 more...				[sources]
Passport number	`L29764521`				[sources]
Second name	Ali				[sources]
Position	Chef des forces de l’ordre iraniennes dans la province d’Alborz (Karaj) · Head of Iranian Order Forces in Alborz (Karaj) Province Head of Iranian Law Enforcement Forces (LEF) in Alborz (Karaj) Province · head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province · Начальник сил иранского порядка в провинции Альборз (Карадж) · глава правоохранительных сил Ирана (LEF) в провинции Альборз (Карадж) · Начальник сил іранського порядку у провінції Альборз (Карадж) · голова правоохоронних сил Ірану (LEF) у провінції Альборз (Карадж)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-14				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-03-28

Descriptions

Abbas-Ali Mohammadian dirige les forces de l’ordre iraniennes dans la province d’Alborz (Karaj) depuis 2017. Alborz (Karaj) est une province où des manifestations majeures ont eu lieu depuis septembre 2022 et ont fait l’objet de violences policières excessives. Les forces de sécurité ont fréquemment tiré directement sur des manifestants pacifiques, ce qui a entraîné la mort de nombreuses personnes, dont des enfants. En tant que chef des forces de l’ordre dans la province d’Alborz (Karaj), Abbas-Ali Mohammadian est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5129832620`	Iran	National ID No.	-	-
`L29764521`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022	-
European External Action Service	IRN	2022-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2022-11-14	-

Data sources

Belgian Financial Sanctions6,315

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

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

US Trade Consolidated Screening List (CSL)18,645

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-45015 · eu-tb-logical-145780 · fr-ga-5094 · ca-sema-2-1-79-ir-abbas-ali-mohammadian · ua-nazk-person-26068 · NK-Bexpr7Kc95wC2YLkdtV3Rs · gb-hmt-15625 · eu-fsf-eu-9088-13

For experts: raw data explorer

Factsheet Descriptions Data sources

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