Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Esmaeil Zarei Kousha · Ismail Kosha · کشا یسمیل · کوشا اسماعیل زارعی | [sources] | |||
Other name | Ismail Kosha · KOSHA Ismail | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ghorveh, Kurdistan · Ghorveh, Kurdistan Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Esmaeil · Esmaeil Zarei · Ismail | [sources] | |||
Last name | Kosha · Kousha | [sources] | |||
Second name | Zarei | [sources] | |||
Position | Fonction: gouverneur de la province du Kurdistan. · Gouverneur de la province du Kurdistan · Governor of Kurdistan · Governor of Kurdistan province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Governor of Iran’s Kurdistan province
Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-15634
· mc-freezes-be186572219ea12def7becf08fb23d7378f57e18
· gb-fcdo-irn0110
· eu-fsf-eu-9476-82
· ca-sema-2-1-65-ir-esmaeil-zarei-kousha
· eu-tb-logical-148305
· fr-ga-6362
· au-dfat-7346-esmaeil-zarei-kousha
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |