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Gholamhossein RAMEZANI

Sanctioned entity

Gholamhossein RAMEZANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gholamhosein Ramezani · Gholamhossein RAMEZANI · Gholamhossein Ramezani · Ramezani Gholamhossein				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Gholamhosein · Gholamhossein				[sources]
Last name	RAMEZANI · Ramezani				[sources]
Position	Chief of the Intelligence of the Ministry of Defence since 2011 · Former Commander of Intelligence of the Pasdaran Nov 2009 to Mar2011 · Former Deputy Commander of Intelligence of the Pasdaran Mar 2008 to Nov 2009) · Since 2011 Chief of the Intelligence of the Ministry of Defence; from November 2009 to March 2011: Commander of Intelligence of the Pasdaran; from March 2008 to November 2009: Deputy Commander of Intelligence of the Pasdaran; from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran. · chef adjoint des services de renseignement des Pasdaran (de mars 2008 à novembre 2009) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

Impliqué dans la répression de la liberté d'expression, notamment en étant associé aux responsables des arrestations de blogueurs/journalistes en 2004, et aurait joué un rôle dans la répression des manifestations postélectorales en 2009

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2020-04-08	-
European External Action Service	IRN	2020-04-08	-
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) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

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

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Source data IDs: eu-tb-logical-6990 · eu-fsf-eu-2934-32 · ch-seco-13434 · fr-ga-1130 · gb-hmt-12659 · ca-sema-2-6-ir-gholamhossein-ramezani · ca-sema-iran-2-6

For experts: raw data explorer

Factsheet Descriptions Data sources

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