Search OpenSanctions

Advanced

Yadollah Javani

Political · Sanctioned entity
Yadollah Javani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameJAVANI, Yadollah · Javani Yadollah · Yadollah JAVANI · Yadollah Javani · Джавани Ядолла · 2 more...[sources]
Birth date[sources]
Place of birthIsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameYadollah · یدالله[sources]
Last nameJAVANI · Javani · جوانی[sources]
TitleBrigadier General[sources]
Wikidata IDQ25423789[sources]
PositionDeputy Political Commander · Deputy Political Commander of the IRGC · Général de brigade · IRGC deputy commander for political affairs. · commandant adjoint de l'IRGC chargé des affaires politiques · 2 more...[sources]
EducationUniversity of Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Brigadier-General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC)

Australian Sanctions Consolidated List,

IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.

Swiss SECO Sanctions/Embargoes,

Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’arrestation des manifestants et dissidents et aux poursuites à leur encontre. Il a été l’un des premiers hauts fonctionnaires à demander l’arrestation de Moussavi, de Karroubi et de Khatami en 2009. Il a soutenu le recours à des techniques qui violent le droit à un procès équitable, y compris les aveux publics, et il a divulgué le contenu d’interrogatoires avant le procès. Il apparaît également qu’il a toléré le recours à la violence contre des manifestants et, en tant que membre à part entière de l’IRGC, il était très vraisemblablement au courant du recours à des techniques d’interrogatoire brutales pour l’obtention d’aveux.

French Freezing of Assets,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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

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

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

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)

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source


Source data IDs: ofac-39441 · eu-tb-logical-6591 · au-dfat-7503-yadollah-javani · ca-sema-2-20-ir-yadollah-javani · ca-sema-iran-2-20 · ua-nazk-person-26083 · fr-ga-1212 · gb-hmt-12184 · NK-jAFQjNvNFGEwdTibQBzwSz · eu-fsf-eu-3462-87 · ch-seco-13269

For experts: raw data explorer