Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:authorityUKgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:authorityIdIRN0096gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:countrygbgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:entitygb-hmt-15620gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:id62e1a7ef5b96b7f1b3dd7c52ff9ada4f4ce77a2bgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:programIrangb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:reasonAli-Reza Moradi, 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 in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:startDate2022gb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
gb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-d1501b434ce0286984d337c8c2d2d065e43d8372
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting