Statements: Jaber Baneshi

Canonical ID: NK-NWCCzj53rRNjKWwDg3NcKF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasجابر بانشیenggb_hmt_sanctionsgb-hmt-12178
Person:createdAt2011-10-12enggb_hmt_sanctionsgb-hmt-12178
Person:createdAt2015-05-12ch_seco_sanctionsch-seco-13234
Person:firstNameJaberbe_fod_sanctionseu-fsf-eu-2926-58
Person:firstNameJaberenggb_hmt_sanctionsgb-hmt-12178
Person:firstNameJaberch_seco_sanctionsch-seco-13234
Person:firstNameJabereu_fsfeu-fsf-eu-2926-58
Person:firstNameJaberenggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:firstNameJaberframc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:firstNameJaberfrafr_tresor_gels_avoirfr-ga-1467
Person:firstNameJabereu_travel_banseu-tb-logical-6585
Person:firstNameJaberenggb_fcdo_sanctionsgb-fcdo-irn0042
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1467
Person:gendermalech_seco_sanctionsch-seco-13234
Person:gendermaleframc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:gendermalebe_fod_sanctionseu-fsf-eu-2926-58
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12178
Person:gendermaleeu_fsfeu-fsf-eu-2926-58
Person:gendermaleeu_travel_banseu-tb-logical-6585
Person:id0878fe77c390b48af596ba8bdb20bf9ef473be03enggb_hmt_sanctionsgb-hmt-12178
Person:idaa4451894e6b79aaa17dfd17aa9e503d40e303cdch_seco_sanctionsch-seco-13234
Person:idbe1a51927bce7f9c3077e831f5b1a21468923846framc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:id2ed5a2bb9986d0cc985832eded31453b03eec567be_fod_sanctionseu-fsf-eu-2926-58
Person:idce165ebba62765152f8c6b7ad749b3b78e795148enggb_fcdo_sanctionsgb-fcdo-irn0042
Person:idf8a3d567a3364ae5e8ab2b34a0b3706a6c51c1cdeu_travel_banseu-tb-logical-6585
Person:id2e529adb103ad0bbc86c35c19584bedb5e2e88e0enggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:id1933209633e81eb218ce8693df6ea18ec318c95feu_fsfeu-fsf-eu-2926-58
Person:idfb62054c81f78be5b948a55b42489ee4c94ca56ffrafr_tresor_gels_avoirfr-ga-1467
Person:lastNameBANESHIenggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:lastNameBaneshich_seco_sanctionsch-seco-13234
Person:lastNameBANESHIeu_fsfeu-fsf-eu-2926-58
Person:lastNameBANESHIeu_travel_banseu-tb-logical-6585
Person:lastNameBANESHIbe_fod_sanctionseu-fsf-eu-2926-58
Person:lastNameBANESHIframc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:lastNameBaneshienggb_hmt_sanctionsgb-hmt-12178
Person:lastNameBaneshienggb_fcdo_sanctionsgb-fcdo-irn0042
Person:lastNameBANESHIfrafr_tresor_gels_avoirfr-ga-1467
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-12178
Person:modifiedAt2020-04-08eu_fsfeu-fsf-eu-2926-58
Person:modifiedAt2020-04-08be_fod_sanctionseu-fsf-eu-2926-58
Person:modifiedAt2020-04-30ch_seco_sanctionsch-seco-13234
Person:nameJaber BANESHIeu_fsfeu-fsf-eu-2926-58
Person:nameJaber BANESHIbe_fod_sanctionseu-fsf-eu-2926-58
Person:nameJaber BANESHIeu_travel_banseu-tb-logical-6585
Person:nameJaber BANESHIenggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:nameBaneshi Jaberch_seco_sanctionsch-seco-13234
Person:nameJaber BANESHIfrafr_tresor_gels_avoirfr-ga-1467
Person:nameJaber Baneshienggb_hmt_sanctionsgb-hmt-12178
Person:nameJaber Baneshienggb_fcdo_sanctionsgb-fcdo-irn0042
Person:nameJaber BANESHIframc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:notesProcureur au moment de l'explosion d'une bombe à Shiraz en 2008, qui a été utilisée par le régime pour condamner à la peine de mort d'autres personnes sans lien avec cet événement. A réclamé, à l'encontre de personnes issues de minorités, des condamnations à la peine capitale et d'autres sanctions graves, constituant, entre autres, une violation du droit des personnes concernées à un procès équitable et de leur protection contre la détention arbitrairefrafr_tresor_gels_avoirfr-ga-1467
Person:notesDate of listing: 10.10.2011.be_fod_sanctionseu-fsf-eu-2926-58
Person:notesHead of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.ch_seco_sanctionsch-seco-13234
Person:notesDate of listing: 10.10.2011.eu_travel_banseu-tb-logical-6585
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0042
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:notesDate of listing: 10.10.2011.eu_fsfeu-fsf-eu-2926-58
Person:positionchef de la 22e chambre de la cour d'appel de Shiraz depuis novembre 2011frafr_tresor_gels_avoirfr-ga-1467
Person:positionHead of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011eu_fsfeu-fsf-eu-2926-58
Person:positionHead of Branch 22 of the Appeals Court of Shiraz since November 2011enggb_hmt_sanctionsgb-hmt-12178
Person:positionHead of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011eu_travel_banseu-tb-logical-6585
Person:positionchef de la 22e chambre de la cour d'appel de Shiraz depuis novembre 2011, Procureur de Shiraz jusqu'en octobre 2011framc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:positionHead of Branch 22 of the Appeals Court of Shiraz since November 2011enggb_fcdo_sanctionsgb-fcdo-irn0042
Person:positionHead of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011be_fod_sanctionseu-fsf-eu-2926-58
Person:positionProcureur de Shiraz jusqu'en octobre 2011frafr_tresor_gels_avoirfr-ga-1467
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2926-58
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0042
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13234
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2926-58
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1467
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12178
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/thcPkCMuKyaIhoLstcSHZAAfz7Menggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1467frafr_tresor_gels_avoirfr-ga-1467
Person:topicssanctioneu_fsfeu-fsf-eu-2926-58
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0042
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-thcpkcmukyaiholstcshzaafz7m
Person:topicssanctionch_seco_sanctionsch-seco-13234
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1467
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12178
Person:topicssanctioneu_travel_banseu-tb-logical-6585
Person:topicssanctionframc_fund_freezesmc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2926-58
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