Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOLAMREZA ZIAEI · Gholamreza ZIAEI · Gholamreza Ziaei · Gholamreza Ziayi · Gholamreza Ziyayi · | [sources] | |||
Other name | Gholamreza Ziaei · Gholamreza Ziayi · غلامرضا ضیایی | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | GHOLAMREZA · Gholamreza | [sources] | |||
Last name | ZIAEI · Ziaei · Ziayi · Ziyayi | [sources] | |||
Position | Ancien directeur de la prison d’Evin · Ancien directeur d’autres centres de détention · Fonction : ancien directeur de la prison d’Evin; ancien directeur d’autres centres de détention · Former Director of Evin Prison · Former Director of Evin Prison; former Director of other detention centres | [sources] | |||
Address | KARAJ, IRN · Karaj | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-1-part-2-1-17-ir-gholamreza-ziaei
· eu-fsf-eu-6137-20
· gb-fcdo-irn0119
· fr-ga-3527
· usgsa-s4mr65mwb
· ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
· gb-hmt-15683
· ca-sema-2-1-17-ir-gholamreza-ziaei
· ofac-23468
· eu-tb-logical-127423
· mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karaj | Iran |