Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdolghassem SALAVATI · Abdolghassem Salavati · Abolghasem Salavati · Abolghassem Salavati · Abolqasem Salavati · 3 more... | [sources] | |||
Other name | Abdolghassem Salavati · Abloqasem SALAVATI · Abloqasem Salavati · Abolghasem SALAVATI · Abolghasem Salavati · 10 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Isfahan Province · Tuyserkan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Abdolghassem · Abloqasem · Abolghasem · Abolghassem · Abolqasem · 4 more... | [sources] | |||
Last name | SALAVATI · SALEVATI · Salavati · Salevati · صلواتی | [sources] | |||
Wikidata ID | Q5963260 | [sources] | |||
Position | Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre · Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. · Judge, Head of Tehran Revolutionary Court, Branch 15 · Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019 · Juge d’instruction au Tribunal de Téhéran | [sources] | |||
Education | University of Judicial Sciences and Administrative Services | [sources] | |||
Address | 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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
eu-tb-logical-6231
· ch-seco-13185
· ofac-23470
· gb-hmt-11801
· eu-fsf-eu-3893-12
· NK-SMRM8M6JoDY9mBsoTHmP6a
· ca-sema-2-1-47-ir-abolghasem-salavati
· NK-SpJ5s4NzGF4uWUHGdtuBso
· fr-ga-1435
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Iran | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · 2 more... | - | - | |
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 | - | ||
European External Action Service | IRN | - | ||
Office of Financial Sanctions Implementation · UK | Iran | - | ||
Federal Public Service Finance | IRN | - |