Canonical ID: NK-GJqDfa37J9poPfpRBxR2mP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | DZhAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | ||||
Person:alias | DZhAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30269-dzafari-reza | ||||
Person:alias | Reza Ja'fari | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:alias | DZhAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:birthDate | 1967 | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:birthDate | 1967 | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:birthDate | 1967 | eu_fsf | eu-fsf-eu-2942-6 | ||||
Person:birthDate | 1967 | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:birthDate | 1967 | be_fod_sanctions | eu-fsf-eu-2942-6 | ||||
Person:birthDate | 1967 | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:birthDate | 1967 | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:birthDate | 1967 | ch_seco_sanctions | ch-seco-13442 | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30269-dzafari-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | ||||
Person:createdAt | 2015-05-12 | ch_seco_sanctions | ch-seco-13442 | ||||
Person:createdAt | 2012-03-29 | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:firstName | Reza | eng | be_fod_sanctions | eu-fsf-eu-2942-6 | |||
Person:firstName | Reza | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:firstName | Reza | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:firstName | Reza | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:firstName | Reza | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:firstName | Reza | eng | eu_fsf | eu-fsf-eu-2942-6 | |||
Person:firstName | Reza | ch_seco_sanctions | ch-seco-13442 | ||||
Person:firstName | Reza | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-2942-6 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2942-6 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13442 | ||||
Person:id | 48152e79c3b5c7efbf61acae1f410c0cfa3d6764 | ua_nsdc_sanctions | ua-nsdc-30269-dzafari-reza | ||||
Person:id | 4c5a1bac63a432dc72ca974c90fc2494fef4b17c | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:id | 8bb410414e6318ce8370d47be734e775682baf86 | ch_seco_sanctions | ch-seco-13442 | ||||
Person:id | 326b36595516742ac93c585f826883b4e0d2686e | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:id | 6e8d9173e3ec6b4834fb30adc4b1bf59f81725d7 | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | ||||
Person:id | 082619eafe2e7ca8e8176d1e9f55f2fe789b0a24 | be_fod_sanctions | eu-fsf-eu-2942-6 | ||||
Person:id | d78c064ce18337d900c3ccc6d08bf29094299529 | eu_fsf | eu-fsf-eu-2942-6 | ||||
Person:id | b6e53def138dc5ef3ef1d10ae2fa2b7d77207be0 | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:id | 7b37f8465d35aec7f7e0047da19e430fba48aa62 | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:id | bdb1baa324989ef9ccf149f60ee2bfd6be0fd4d1 | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:id | 76271e6adab1adbfc941a5948a1e6e5bfe6d636d | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:id | 328020aea636c3b562c75cf907e38599411aec48 | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:lastName | Jafari | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:lastName | JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2942-6 | |||
Person:lastName | JAFARI | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:lastName | JAFARI | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:lastName | JAFARI | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:lastName | Jafari | ch_seco_sanctions | ch-seco-13442 | ||||
Person:lastName | Jafari | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:lastName | JAFARI | eng | eu_fsf | eu-fsf-eu-2942-6 | |||
Person:lastName | Ja'fari | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:lastName | Ja'fari | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:modifiedAt | 2023-04-04 | eu_fsf | eu-fsf-eu-2942-6 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-2942-6 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13442 | ||||
Person:name | JAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30269-dzafari-reza | ||||
Person:name | Reza JAFARI | fra | mc_fund_freezes | mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 | |||
Person:name | Reza JAFARI | eng | be_fod_sanctions | eu-fsf-eu-2942-6 | |||
Person:name | Reza JAFARI | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:name | Jafari Reza | ch_seco_sanctions | ch-seco-13442 | ||||
Person:name | Reza Jafari | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:name | Reza Ja'fari | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:name | Reza Jafari | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:name | Reza JAFARI | eng | eu_fsf | eu-fsf-eu-2942-6 | |||
Person:name | ДЖАФАРІ Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | |||
Person:name | JAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:name | ДЖАФАРІ Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | |||
Person:name | JAFARI Reza | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | ||||
Person:name | ДЖАФАРІ Реза | ukr | ua_nsdc_sanctions | ua-nsdc-30269-dzafari-reza | |||
Person:name | Reza JAFARI | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:notes | Date of listing: 23.3.2012 | eu_fsf | eu-fsf-eu-2942-6 | ||||
Person:notes | Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process. | ch_seco_sanctions | ch-seco-13442 | ||||
Person:notes | Date of listing: 23.3.2012 | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:notes | Date of listing: 23.3.2012 | be_fod_sanctions | eu-fsf-eu-2942-6 | ||||
Person:notes | Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable. | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:position | Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012. | eng | be_fod_sanctions | eu-fsf-eu-2942-6 | |||
Person:position | Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012. | eng | eu_fsf | eu-fsf-eu-2942-6 | |||
Person:position | Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:position | Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:position | Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012. | eu_travel_bans | eu-tb-logical-6992 | ||||
Person:position | Retired | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:position | Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022) | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:position | Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012 | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:position | Membre du comité chargé de recenser le contenu criminel de l’internet | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12661 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2942-6 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0069 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2942-6 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13442 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1694 | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30515-dzafari-reza | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13442 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30786-dzafari-reza | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1694 | |||