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Ebrahim KOCHZAEI

Sanctioned entity

Ebrahim KOCHZAEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EBRAHIM KOUCHAKZAEI · Ebrahim KOCHZAEI · Ebrahim KOCHZAI · Ebrahim KOUCHAKZAEI · Ebrahim Kouchakzaei · 3 more...				[sources]
Other name	EBRAHIM KOOCHAK ZAIE · EBRAHIM KOUCHEKZAEI · EBRAHIM MOHAMMAD KUCHKZA'I · Ebrahim KOCHEKZAEI · Ebrahim KOCHZAI · 9 more...				[sources]
Birth date	1963 · 1964				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	EBRAHIM · Ebrahim · ابراهیم				[sources]
Last name	KOCHZAEI · KOCHZAEI · KOCHZAI · KOUCHAKZAEI · Koochak Zaie · 4 more...				[sources]
Middle name	Mohammad				[sources]
Registration number	`UYP7EMMAQCA1`				[sources]
Title	Colonel				[sources]
Unique Entity ID	`UYP7EMMAQCA1`				[sources]
Position	Ancien chef des forces de l'ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Colonel · Grade : colonel Fonction: ancien chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan · Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province until 3 DEcember 2022. · LEF Colonel				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-03-25

Descriptions

Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province.

— Australian Sanctions Consolidated List, 2023-04-20

Le colonel Ebrahim Kochzaei a été, jusqu’au 3 décembre 2022, le chef des forces de l’ordre iraniennes dans la ville de Chabahar, dans la province du Sistan-Baloutchistan. Les forces de sécurité de la province du Sistan-Baloutchistan, notamment à Chabahar, ont exercé une violence sans ménagement contre des manifestants pacifiques lors des manifestations de l’automne 2022, y compris contre des enfants. Ebrahim Kochzaei est également cité comme l’auteur du viol en septembre 2022 d’une fille de 15 ans, qui était placée en garde à vue à Chabahar. Ebrahim Kochzaei est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2024-04-06	-

Data sources

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: au-dfat-7510-ebrahim-kochzaei · usgsa-s4mrnf93s · ca-sema-1-part-2-1-54-ir-ebrahim-kouchakzaei · mc-freezes-39ad4892fec61099fb81c0d72194c1c6ee562bac · ca-sema-cb672031424ea423ba7150cb94762f41c69f9e15 · ca-sema-2-1-54-ir-ebrahim-kouchakzaei · ofac-40156 · fr-ga-5083 · eu-tb-logical-145728 · eu-fsf-eu-9080-21

For experts: raw data explorer

Factsheet Descriptions Data sources

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