Research tool

Sile pregona Islamske republike Iran

Sanctioned entity
Sile pregona Islamske republike Iran is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAz Iráni Iszlám Köztársaság Bűnüldöző Erői · Den Islamiske Republik Irans retshåndhævende styrker · Donucovací orgány Íránské islámské republiky · FARAJA · Forces de l’ordre de la République islamique d’Iran · 25 more...[sources]
Other nameFARAJA · IRAN'S LAW ENFORCEMENT FORCES · IRANIAN POLICE · NAJA · NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Les forces de l’ordre de la République islamique d’Iran sont une force de police en uniforme. Les violations flagrantes et graves des droits de l’homme commises par ces forces de l’ordre, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Par conséquent, les forces de l’ordre de la République islamique d’Iran portent la responsabilité de graves violations des droits de l’homme en Iran.

French Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
CountryIran[sources]
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · 3 more...[sources]
CityTeheran · Tehran[sources]
Street addressDamavand Tehran Highway[sources]
Postal code1519611193[sources]
RegionTehran Province[sources]
StateTehran Province[sources]
Data sources · · · EU Financial Sanctions Files (FSF) · · US Trade Consolidated Screening List (CSL) · French Freezing of Assets · · · Belgian Financial Sanctions · · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
Hossein ASHTARIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hamidraza ASHRAQActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ayoub SOLEIMANIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Yahya MAHMOODZADEHActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Mohammad ROSTAMIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Haj Ahmad MIRZAEIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
FATHI ZADEH, MohsenActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ali-Reza MORADIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hossein RAHIMIActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ALI NOORINAJAD, MohammadActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Irans moralpolitiActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hossein SAJEDI-NIAActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Special Units of Iran's Law Enforcement Forces---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Ghavamin BankProviding support to--
RoleProviding support to[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonLes forces de l’ordre de la République islamique d’Iran sont une force de police en uniforme. Les violations flagrantes et graves des droits de l’homme commises par ces forces de l’ordre, telles que les tirs aveugles à balles réelles sur des manifestants pacifiques, y compris des enfants, ont été largement documentées depuis le début des manifestations autour de la mort de Mahsa Amini à la mi-septembre 2022. Plus de 70 manifestants sont morts et des centaines ont été gravement blessés, dont des enfants. Depuis le début des manifestations, les forces de police ont également détenu arbitrairement de nombreux défenseurs des droits de l’homme et journalistes. Par conséquent, les forces de l’ordre de la République islamique d’Iran portent la responsabilité de graves violations des droits de l’homme en Iran.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8937.68[sources]
Listing date[sources]
Reason2022/1955 (OJ L269I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentHRIT-IR · IRAN-HR · SYRIA--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramHRIT-IR · IRAN-HR · SYRIA[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13572 (Syria)[sources]
SummaryHRIT-IR · IRAN-HR · SYRIA[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8937.68[sources]
Listing date[sources]
Reason2022/1955 (OJ L269I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier13[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: NK-DisDzFCbcozch3MqwcL9Qf · ca-sema-1-1-13-ir-the-law-enforcement-forces-lef · ofac-12763 · eu-fsf-eu-8937-68 · fr-ga-5022

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