Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHODADADI, Soghra · SOGHRA KHODADADI · SOGHRA KHODADADI TAGHANAKE · SOGHRA KHODADADI TAGHANAKI · Soghra Khodadadi · | [sources] | |||
Other name | SOGHRA KHODADADI · SOGHRA KHODADADI TAGHANAKE · SOGHRA KHODADADI TAGHANAKI · Soghra Khodadadi Taghanake · Soghra Khodadadi Taghanaki · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Iran | [sources] | |||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SOGHRA · SOGHRA KHODADADI · Soghra · Soghra Khodadadi · Soghra Khodadadi · | [sources] | |||
ID Number | B50799950 | [sources] | |||
Last name | KHODADADI · Khodadadi · TAGHANAKE · TAGHANAKI · TAGHANAKI · | [sources] | |||
Middle name | Khodadadi | [sources] | |||
Passport number | B50799950 | [sources] | |||
Second name | Khodadadi | [sources] | |||
Unique Entity ID | K5F1RX5KH823 · MWDGGB8DC9U5 · MWE7QTZK23G8 | [sources] | |||
Position | Director of Qarchak Women’s Prison · Directrice de la prison pour femmes de Qarchak · Directrice de la prison pour femmes de Qarchak. · Warden of Qarchak Women's Prison | [sources] | |||
Address | Tehran · Tehran, Iran · VARAMIN, TEHRAN, IRN · Varamin · Varamin, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des mœurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran.
Born on 29 March 1971 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrvr44b
· gb-fcdo-irn0163
· ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178
· ofac-34140
· ca-sema-2-1-26-ir-soghra-khodadadi-taghanaki
· usgsa-s4mrvr44c
· eu-fsf-eu-9633-33
· mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd
· usgsa-s4mrvr6br
· usgsa-s4mrvr6bq
· ca-sema-1-part-2-1-26-ir-soghra-khodadadi-taghanaki
· fr-ga-6415
· gb-coh-q199013yvq3wwddqiotoqfs0lfe
· usgsa-s4mrvr2l1
· gb-hmt-16003
· eu-tb-logical-149420
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran | |
Varamin | Iran | |
Varamin, IRAN (ISLAMIC REPUBLIC OF) | Iran |