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Abdolsamad Khoramabadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdolsamad Khoramabadi · KHORAMABADI Abdolsamad · KHORAMABADI, Abdolsamad · ХОРАМАБАДІ Абдолсамад[sources]
Other nameKHORRAMABADI · KhORAMABADI Abdolsamad[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAbdolsamad[sources]
Last nameKHORRAMABADI · Khoramabadi[sources]
Position(1) Head of 'Commission to Determine the Instances of Criminal Content' · 2) Deputy Director for Judicial Oversight since 13 October 2013 · Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité · Deputy Director for Judicial Oversight · Deputy Director for Judicial Oversight (since 13 October 2018). Former head of “Commission to Determine the Instances of Criminal Content” · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité. Sous sa direction, la commission a défini la “cybercriminalité” en recourant à un certain nombre de catégories vagues qui permettent d’ériger en infraction la création et la publication de contenu jugé inapproprié par le régime. Il a été responsable de la répression et du blocage de nombreux sites d’opposition, journaux électroniques, blogs, sites d’ONG spécialisées dans les droits de l’homme ainsi que de Google et Gmail depuis septembre 2012. La commission et lui ont contribué activement au décès en détention du blogueur Sattar Beheshti en novembre 2012. La commission qu’il dirigeait est donc directement responsable de violations systématiques des droits de l’homme, en particulier parce qu’elle interdit et filtre l’accès du public à des sites internet et bloque parfois complètement l’accès à internet.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nsdc-30524-horamabadi-abdolsamad · gb-coh-5j-twro0a9gct-m1bzmkmuszdxa · ua-nsdc-30795-horamabadi-abdolsamad · gb-fcdo-irn0006 · ua-nsdc-30278-horamabadi-abdolsamad · fr-ga-1184 · eu-tb-logical-7229 · usgsa-s4mr6hclz · eu-fsf-eu-2978-90 · ofac-24585 · gb-hmt-12865 · mc-freezes-956348cd9f3d7c9f143ee96cb4f715346f49bad7 · NK-2DzyaDxjobuVwcDTps4VSJ

For experts: raw data explorer

FactsheetDescriptionsData sources
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