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Ali-Reza Akbarshahi

Sanctioned entity

Ali-Reza Akbarshahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Akbarshahi Ali-Reza · Ali-Reza AKBARSHAHI · Ali-Reza Akbarshahi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ali-Reza				[sources]
Last name	AKBARSHAHI · Akbarshahi				[sources]
Position	Ancien commandant de la police de Téhéran · Former Commander of Tehran Police · Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) · Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Until 2018, head of the railway police. · Former Head of the Railway Police · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2023-04-20

Descriptions

Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sous ses ordres, les forces de police ont fait usage de moyens extrajudiciaires contre des suspects lors d’arrestations et de détentions provisoires. La police de Téhéran a également été impliquée dans des raids effectués dans la résidence universitaire de Téhéran en juin 2009, au cours desquels, selon une commission du Majlis iranien, plus de 100 étudiants ont été blessés par la police et les Bassidjis.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
European External Action Service	IRN	2021-04-13	-
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	2015-05-12	-
Federal Public Service Finance	IRN	2021-04-13	-

Data sources

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

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

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)

Belgian Financial Sanctions6,321

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

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: eu-fsf-eu-3471-26 · ch-seco-13221 · eu-tb-logical-6582 · gb-hmt-12175 · fr-ga-1230 · gb-fcdo-irn0017 · NK-GFWKvrz7DSeb6eGFjL9pSx

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Factsheet Descriptions Data sources

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