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Ebrahim KOCHZAEI

Debarred entity · Military · Sanctioned entity
TypePerson[sources]
NameEBRAHIM KOOCHAK ZAIE · EBRAHIM KOUCHEKZAEI · EBRAHIM MOHAMMAD KUCHKZA'I · Ebrahim KOCHZAEI · Ebrahim KOCHZAI · 7 more...[sources]
AliasEbrahim KOCHZAI · Ebrahim KOOCHAK ZAIE · Ebrahim KOUCHAKZAEI · Ebrahim Koochak Zaie · Ebrahim Kouchekzaei · 5 more...[sources]
Weak aliasEbrahim KOCHEKZAEI · Ebrahim Mohammad KUCHZA’I[sources]
Birth date · [sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameEBRAHIM MOHAMMAD · Ebrahim · ابراهیم[sources]
Last nameKOCHZAEI · KOCHZAI · Koochak Zaie · Kouchakzaei · Kouchekzaei · 2 more...[sources]
Middle nameMohammad[sources]
TitleColonel · colonel[sources]
Unique Entity IDSLXMV67KNRE7 · SLZCB54NPYR5 · SLZWHEJQN9T3 · UYP7EMMAQCA1[sources]
Wikidata IDQ131418713[sources]
PositionAncien chef des forces de l'ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Colonel · Grade : colonel Fonction: ancien chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province until 3 DEcember 2022. · LEF Colonel[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province.

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-11-14)

Belgian Financial Sanctions,

Le colonel Ebrahim Kochzaei a été, jusqu’au 3 décembre 2022, le chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchistan, notamment à Chabahar, ont exercé une violence sans ménagement contre des manifestants pacifiques lors des manifestations de l’automne 2022, y compris contre des enfants. Ebrahim Kochzaei est également cité comme l’auteur du viol en septembre 2022 d’une fille de 15 ans, qui était placée en garde à vue à Chabahar. Ebrahim Kochzaei est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

(also EBRAHIM KOUCHAKZAEI)

US SAM Procurement Exclusions,

(also EBRAHIM KOUCHEKZAEI, EBRAHIM KOOCHAK ZAIE, EBRAHIM MOHAMMAD KUCHKZA'I)

US SAM Procurement Exclusions,

(also EBRAHIM KOUCHAKZAEI)

US SAM Procurement Exclusions,

(also EBRAHIM KOUCHAKZAEI)

US SAM Procurement Exclusions,

نظامی سابق جمهوری اسلامی و فرمانده سابق انتظامی شهرستان چابهار در استان سیستان و بلوچستان است

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

EU Consolidated Travel Bans4,184

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)7,526

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

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,880

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

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata334,041

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: fr-ga-5083 · be-fod-af796da0ac816dba6fc9dba825a9435342d567b1 · eu-tb-logical-145728 · usgsa-s4mrtyfyk · usgsa-s4mrtyfyj · usgsa-s4mrtyfyh · NK-2wcZWEuLDA6KpwW9HqSufc · ua-nsdc-30308-koczaei-ibragim · ua-nsdc-30554-koczaei-ibragim · au-dfat-7510-ebrahim-kochzaei · ofac-40156 · eu-fsf-eu-9080-21 · ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15 · ua-nsdc-30825-koczaei-ibragim · usgsa-s4mrnf93s · mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac

For experts: raw data explorer