Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abbas JAFARI DOLATABADI · Abbas JAFARI-DOLATABADI · Abbas Jafari Dolatabadi · Abbas Jafari-Dolatabadi · Jafari-Dolatabadi Abbas · 1 more... | [sources] | |||
Other name | Abbas JA'AFARI DOLATABADI · Abbas JA'FARI-DOLATABADI · Abbas JA'FARI-DOWLATABADI · Abbas JAFARI DOLAT-ABADI · Abbas JAFARI DOVLATABADI · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Yazd · Yazd, IRAN (ISLAMIC REPUBLIC OF) · Yazd, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Abbas | [sources] | |||
Last name | JA'AFARI DOLATABADI · JA'FARI-DOLATABADI · JA'FARI-DOWLATABADI · JAFARI DOLAT-ABADI · JAFARI DOLATABADI · 5 more... | [sources] | |||
Wikidata ID | Q5868658 | [sources] | |||
Position | Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019 au moins 2020) · Ancien procureur général de Téhéran (août 2009-avril 2019) · Former advisor to the Supreme Disciplinary Court of judges (29 April 2019-at least 2020). Former Prosecutor General of Tehran (August 2009-April 2019). · Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor | [sources] | |||
Address | Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-12596
· gb-hmt-11795
· eu-fsf-eu-2963-70
· eu-tb-logical-6225
· fr-ga-1400
· ch-seco-13154
· NK-Q7S5BdZwLaAWyGkTk7Farq
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran | Iran |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | IRN | - | ||
European External Action Service | IRN | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · 1 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Iran | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - |