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Saeed MONTAZER AL-MAHDI

Sanctioned entity

Saeed MONTAZER AL-MAHDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONTAZEROLMEHDI, Saeed · Saeed MONTAZER AL-MAHDI · Saeed MONTAZEROLMEHDI · Saeed Montazer AL-MAHDI · Said MONTAZER AL-MAHDI · 1 more...				[sources]
Other name	MONTAZER AL-MAHDI Said · Mohammad Saeed MONTAZERUL-MAHDI · Said MONTAZER Al-MAHDI · Said Montazer Al-Mahdi				[sources]
Birth date	1971-11-08				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad Saeed · Saeed · Said · سعید				[sources]
Last name	AL-MAHDI · MONTAZER AL-MAHDI · MONTAZER Al-MAHDI · MONTAZEROLMEHDI · MONTAZERUL-MAHDI · 1 more...				[sources]
Second name	Montazer				[sources]
Title	Brigadier General				[sources]
Position	Général de brigade · Porte-parole de la police · Social Deputy and Spokesperson of the Iranian Police · police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran).				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-22				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-05-22

Descriptions

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.

— French Freezing of Assets, 2023-05-22

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Law Enforcement Forces of the Islamic Republic of Iran	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-05-22	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-05-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-09-13	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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: ofac-44778 · au-dfat-7682-saeed-montazer-al-mahdi · gb-hmt-16086 · eu-fsf-eu-10116-6 · eu-tb-logical-153522 · fr-ga-6651

For experts: raw data explorer

Factsheet Descriptions Data sources

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