Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Ali Zanjirei · Mohammad-Ali ZANJIREI · Zanjirei Mohammad-Ali | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Mohammad · Mohammad-Ali | [sources] | |||
Last name | ZANJIREI · Zanjirei | [sources] | |||
Second name | Ali | [sources] | |||
Position | Conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes · Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. · Senior advisor to Head and Deputy Head of Iran's Prisons Organisation | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.
en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-11808
· ch-seco-13213
· gb-fcdo-irn0050
· eu-fsf-eu-2409-29
· mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3
· fr-ga-1647
· eu-tb-logical-6238
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |