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Enayatollah RAFIEI

Sanctioned entity

Enayatollah RAFIEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Enayatollah RAFIEI · Enayatollah Rafiei · رفیعی عنایاتولله				[sources]
Other name	عنایت الله رفیعی				[sources]
Birth date	1970				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Enayatollah				[sources]
Last name	RAFIEI · RAFIEI · Rafiei				[sources]
Title	Captain				[sources]
Position	Capitaine · Commandant de l’escadron qui a procédé à l’arrestation de Mahsa Amini · member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-11-14				[sources]
Last changed	2024-03-19	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Captain, Commander of the Morality Police squad that arrested Mahsa (Jina) Amini

— Australian Sanctions Consolidated List, 2023-07-21

Le capitaine Enayatollah Rafiei est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Il commande l’escadron qui a procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Rafiei et trois autres membres de son escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant que commandant de cet escadron, le capitaine Enayatollah Rafiei est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2022-11-14	-
European External Action Service	IRN	2022-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-03-20	-
Global Affairs Canada	Iran	-	-

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,080

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)

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

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

French Freezing of Assets6,266

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

Source data IDs: ca-sema-2-1-82-ir-enayatollah-rafiei · au-dfat-7498-enayatollah-rafiei · fr-ga-5082 · eu-tb-logical-145807 · eu-fsf-eu-9095-82

For experts: raw data explorer

Factsheet Descriptions Data sources

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