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Seyed Nader SAFAVI MIRMAHALLEH

Sanctioned entity
TypePerson[sources]
NameMIRMAHALLEH Seyyed Nader SAFAVI · Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH · Seyyed Nader SAFAVI MIRMAHALLEH · МІРМАХАЛЛЕ Сейєд Надер Сафаві · 2 more...[sources]
Other nameMIRMAKhALLE Seiied Nader Safavi · Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH · سید نادر صفوی میرمحله[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameNader · Seyed Nader · Seyyed Nader[sources]
Last nameSAFAVI · SAFAVI MIRMAHALLEH[sources]
PositionGouverneur et président du conseil de sécurité de Rezvanshahr, dans la province de Gilan · Gouverneur et président du conseil de sécurité de Rezvanshahr, dans la province de Gilan. · Governor and head of Rezvanshahr Security Council in Gilan Province[sources]
AddressRezvanshahr, IRAN (ISLAMIC REPUBLIC OF) · Rezvanshahr, province de Gilan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d'avoir ordonné aux officiers d'ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,796

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

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ua-nsdc-30665-mirmahalle-sejed-nader-safavi · fr-ga-6782 · mc-freezes-2724f0b9d279688e64c587bb810e1f34ef0886a5 · ua-nsdc-30419-mirmahalle-sejed-nader-safavi · eu-fsf-eu-10214-17 · ua-nsdc-30936-mirmahalle-sejed-nader-safavi · eu-tb-logical-154112

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