Statements: Mohsen Fathi Zadeh

Canonical ID: NK-K25YPiWNKU8WXWQP2HpE3C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohsen FATHI ZADEHeu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:aliasمحسن فتحی زادهfrafr_tresor_gels_avoirfr-ga-8704
Person:aliasMohsen FATHI ZADEHframc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:aliasMohsen FATHI ZADEHfrafr_tresor_gels_avoirfr-ga-8704
Person:birthPlaceAzna, Iranengus_ofac_sdnofac-28920
Person:countryirus_sam_exclusionsusgsa-s4mrcw7fv
Person:countryirext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:countryirus_ofac_sdnofac-28920
Person:countryireu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7fv
Person:firstNameMohsenfrafr_tresor_gels_avoirfr-ga-8704
Person:firstNameMohsenframc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:firstNameMohsenengus_ofac_sdnofac-28920
Person:firstNameMOHSENengus_sam_exclusionsusgsa-s4mrcw7fv
Person:gendermalemc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:gendermalefr_tresor_gels_avoirfr-ga-8704
Person:gendermaleus_ofac_sdnofac-28920
Person:gendermaleeu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
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Person:idf2dec9e942450a3d1f8c9c2a1d6d95477b68e897fr_tresor_gels_avoirfr-ga-8704
Person:id51e24217f51d21054e2613ce841dafe242ca3b95us_trade_cslofac-28920
Person:id95139c788ebb43ca8233a398aaa4a8dc60afc9f3eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:ide1876be08e61a2a5430ef2a7a9a82a888e12b361eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:id9d1bdf7f7072b258d24e1ada1303449332fc1cbeus_ofac_sdnofac-28920
Person:idNumber4839651760engus_ofac_sdnofac-28920
Person:idNumber4839651760eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:lastNameFATHI ZADEHengus_sam_exclusionsusgsa-s4mrcw7fv
Person:lastNameFATHIZADEHfrafr_tresor_gels_avoirfr-ga-8704
Person:lastNameFATHI ZADEHengus_ofac_sdnofac-28920
Person:lastNameFATHIZADEHframc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:nameMohsen FATHIZADEHframc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:nameMohsen FATHIZADEHfrafr_tresor_gels_avoirfr-ga-8704
Person:nameMOHSEN FATHI ZADEHengus_sam_exclusionsusgsa-s4mrcw7fv
Person:nameMohsen Fathi Zadehengext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:nameFATHI ZADEH, Mohsenus_trade_cslofac-28920
Person:nameMohsen FATHIZADEH محسن فتحی زادهeu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:nameMohsen FATHI ZADEHengus_ofac_sdnofac-28920
Person:nationalityirext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:nationalityirfr_tresor_gels_avoirfr-ga-8704
Person:nationalityirmc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:nationalityirus_ofac_sdnofac-28920
Person:notesMohsen Fathizadeh est le chef de l’organisation de protection et de renseignement des forces de l’ordre iraniennes. Mohsen Fathizadeh est le chef de l’organisation de protection et de renseignement des forces de l’ordre iraniennes. Mohsen Fathizadeh est donc responsable de graves violations des droits de l’homme en Iran.frafr_tresor_gels_avoirfr-ga-8704
Person:notesMohsen Fathizadeh is the Head of the Protection and Intelligence Organization of the Law Enforcement Forces (LEF) in Iran. The mission of the Protection and Intelligence Organization is to provide intelligence support to the police command and thereby ensure internal security in Iran. Agents under Mohsen Fathizadeh’s command have arbitrarily arrested activists, violently suppressed peaceful protesters and enforced the strict hijab regulations. Furthermore, the LEF has on many occasions been deployed to violently supress peaceful protests, killing and injuring civilians. Mohsen Fathizadeh is therefore responsible for serious human rights violations in Iran.eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:notesNuméro de pièce nationale d’identité : 4839651760framc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:passportNumberNuméro de pièce nationale d’identité: 4839651760frafr_tresor_gels_avoirfr-ga-8704
Person:positionChef de l’organisation de protection et de renseignement des forces de l’ordre Rang militaire: Général de brigade du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-8704
Person:positionBrigadier General of the Islamic Revolutionary Guard Corps (IRGC)eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:positionChef de l’organisation de protection et de renseignement des forces de l’ordre Rang militaire : Général de brigade du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:positionHead of the Protection and Intelligence Organization of the Law Enforcement Forces (LEF)eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:positionChef de l’organisation de protection et de renseignement des forces de l’ordrefrafr_tresor_gels_avoirfr-ga-8704
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8704
Person:programIdEU-IRNeu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:programIdUS-IRANengus_ofac_sdnofac-28920
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspxext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28920us_ofac_sdnofac-28920
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0267eu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8704fr_tresor_gels_avoirfr-ga-8704
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1015ext_us_ofac_press_releasesofac-pr-95a6120d2b7fb96619759ee1298590f052f1cea4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7fv
Person:topicssanctionus_trade_cslofac-28920
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8704
Person:topicssanctionmc_fund_freezesmc-freezes-5a36c137db952343ba50a9e3a13702f3a5aeb2db
Person:topicssanctionus_ofac_sdnofac-28920
Person:topicssanctioneu_journal_sanctionseu-oj-bc0d94151ccec92dc4a3867e138094ce10d4b60e
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