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Esmaeil Zarei KOUSHA

Sanctioned entity

Esmaeil Zarei KOUSHA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Esmaeil Zarei KOUSHA · Esmaeil Zarei Kousha · Ismail KOSHA · Ismail Kosha · کشا یسمیل · 1 more...				[sources]
Other name	Ismail KOSHA · Ismail Kosha · KOSHA Ismail				[sources]
Birth date	1978				[sources]
Place of birth	Ghorveh, Kurdistan · Ghorveh, Kurdistan Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Esmaeil · Esmaeil Zarei · Ismail				[sources]
Last name	KOSHA · KOUSHA · Kosha · Kousha				[sources]
Second name	Zarei				[sources]
Position	Fonction: gouverneur de la province du Kurdistan. · Gouverneur de la province du Kurdistan · Governor of Kurdistan · Governor of Kurdistan province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-02-01

Descriptions

Governor of Iran’s Kurdistan province

— Australian Sanctions Consolidated List, 2023-04-20

Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-01-23	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-

Data sources

French National Asset Freezing System5,271

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-fcdo-irn0110 · eu-tb-logical-148305 · mc-freezes-be186572219ea12def7becf08fb23d7378f57e18 · eu-fsf-eu-9476-82 · ca-sema-2-1-65-ir-esmaeil-zarei-kousha · fr-ga-6362 · au-dfat-7346-esmaeil-zarei-kousha · gb-hmt-15634

For experts: raw data explorer

Factsheet Descriptions Data sources

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