Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZER AL-MAHDI Saeed · MONTAZER AL-MAHDI Said · MONTAZEROLMEHDI, Saeed · Saeed MONTAZEROLMEHDI · | [sources] | |||
Other name | MONTAZER AL-MAHDI Said · MONTAZER AL-MAKhDI Sayid · Mohammad Saeed MONTAZERUL-MAHDI · Said Montazer Al-Mahdi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Mohammad Saeed · Saeed · Said · سعید | [sources] | |||
Last name | AL-MAHDI · MONTAZER Al-MAHDI · MONTAZEROLMEHDI · MONTAZERUL-MAHDI · منتظرالمهدی | [sources] | |||
Second name | Montazer | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | FBRCE3YCPKL8 · L9AYM3MBMYU9 · L9C5GF9A1NW3 | [sources] | |||
Position | Général de brigade · Iranian Police Spokesman · Porte-parole de la police · Porte-parole de la police. Général de brigade. · Social Deputy and Spokesperson of the Iranian Police · | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SAEED MONTAZEROLMEHDI)
(also SAEED MONTAZEROLMEHDI)
(also MOHAMMAD SAEED MONTAZERUL-MAHDI, SAID MONTAZER AL-MAHDI, MOHAMMAD SAEED MONTAZERUL-MAHDI, SAID MONTAZER AL-MAHDI)
(also SAEED MONTAZEROLMEHDI)
(also SAEED MONTAZEROLMEHDI)
A list of entities subject to fund and economic resource freezing procedures
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The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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List of individuals and legal entities subject to restrictive measures.
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The United Kingdom's consolidated international sanctions list.
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au-dfat-7682-saeed-montazer-al-mahdi
· NK-iQUAu6mtGtjZqwU5FcQvww
· gb-fcdo-irn0164
· fr-ga-6651
· mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3
· NK-AtM6QEykT58Twu4YFrVkwx
· ua-nsdc-30933-montazer-al-mahdi-said
· ofac-pr-a582f70f97a084c3a0ae967cb3f8e5775b3d4bb5
· usgsa-s4mrty33p
· ofac-44778
· NK-WTeASj7rQnD2LtUk9eLPN8
· gb-hmt-16086
· ua-nsdc-30662-montazer-al-mahdi-said
· usgsa-s4mrqxdvq
· ua-nsdc-30416-montazer-al-mahdi-said
· usgsa-s4mrty80x
· usgsa-s4mrty80y
· eu-tb-logical-153522
· eu-fsf-eu-10116-6
· usgsa-s4mrty33n
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
NAJA Cooperation Foundation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Council of the European Union | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |