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Ali-Reza AKBARSHAHI

Sanctioned entity
Ali-Reza AKBARSHAHI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAkbarshahi Ali-Reza · Ali-Reza AKBARSHAHI · Ali-Reza Akbarshahi[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAli-Reza[sources]
Last nameAKBARSHAHI · Akbarshahi[sources]
PositionAncien commandant de la police de Téhéran · Former Commander of Tehran Police · Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) · Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police. · Jusqu’à 2018, chef de la police ferroviaire · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police.

Swiss SECO Sanctions/Embargoes,

Sous ses ordres, les forces de police ont fait usage de moyens extrajudiciaires contre des suspects lors d’arrestations et de détentions provisoires. La police de Téhéran a également été impliquée dans des raids effectués dans la résidence universitaire de Téhéran en juin 2009, au cours desquels, selon une commission du Majlis iranien, plus de 100 étudiants ont été blessés par la police et les Bassidjis.

French Freezing of Assets,

Relationships

Data sources

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

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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

EU Financial Sanctions Files (FSF)6,057

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

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: gb-hmt-12175 · NK-GFWKvrz7DSeb6eGFjL9pSx · eu-fsf-eu-3471-26 · fr-ga-1230 · eu-tb-logical-6582 · ch-seco-13221

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