Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Akharian Hassan · Hassan AKHARIAN · Hassan Akharian · Hossein Akharian | [sources] | |||
Other name | Hossein Akharian | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Hassan · Hossein | [sources] | |||
Last name | AKHARIAN · Akharian | [sources] | |||
Position | Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010 · Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010. · responsable de la section 1 de la prison de Rajai Shahr (Karaj) jusqu'en juillet 2010 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-1743
· gb-hmt-12176
· ch-seco-13225
· NK-WcRQS8QiwKFwZcXMsSYcob
· eu-tb-logical-6583
· eu-fsf-eu-3895-39
· gb-fcdo-irn0034
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Iran (Sanctions) Regulations 2023 | - | ||
Office of Financial Sanctions Implementation · UK | Iran | - | ||
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 | - | ||
Federal Public Service Finance | IRN | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (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) · 1 more... | - | - |