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Mohsen NIKVARZ

Sanctioned entity

Mohsen NIKVARZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohsen NIKVARZ · محسن نیک ورز				[sources]
Other name	محسن نیک ورز				[sources]
Birth date	not available				[sources]
Place of birth	IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohsen				[sources]
Last name	NIKVARZ · NIKVARZ				[sources]
Position	Fonction : procureur de Sirjan · Procureur de Sirjan · public prosecutor of Sirjan in 2019. Head of the Center for Protection and Intelligence of the Judiciary of Kerman province since 2023				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2023-05-22

Descriptions

En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, il a également été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2024-04-08

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

Source data IDs: eu-tb-logical-153513 · eu-fsf-eu-10114-8 · mc-freezes-b72d33a6748bf3c313bda4943d944ce5ee84bbbe · fr-ga-6649

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Factsheet Descriptions Data sources

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