gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: authority
UK gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: authorityId
IRN0100 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-12-14 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: country
gb gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: entity
gb-hmt-15624 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: id
7ca159209be3efff3cd2d57d434cdb7dba5213d1 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-12-14 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-07-26 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-12-14 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: program
Iran gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-12-14 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-10-17 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: reason
Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests. gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-12-14 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-07-26 gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-26a0db157c4f0b4306b6ed7d9a0614b4e99175a3 2023-04-20