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Hojatollah Khodaei Souri

Sanctioned entity
TypePerson[sources]
NameHojatollah KHODAEI SOURI · Hojatollah Khodaei Souri · Hojatollah Souri · Khodaei Souri Hojatollah[sources]
Other nameHojatollah Souri[sources]
Birth date[sources]
Place of birthSelseleh · Selseleh Iran · Selseleh : IRAN · Selseleh, IRAN (ISLAMIC REPUBLIC OF) · Selseleh, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHojatollah[sources]
Last nameKHODAEI SOURI · Khodaei Souri · Souri[sources]
Second nameKhodaei[sources]
PositionDirecteur de la prison d'Evin jusqu'en 2012 · Député de la province de Lorestan · Former Head of Evin prison until 2012. · Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. · Member of the Parliamentary Commission for Foreign and Security Policy · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.

Swiss SECO Sanctions/Embargoes,

La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,554

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 Sanctions6,602

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 List5,243

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

Monaco · Monaco

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

French National Asset Freezing System5,273

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 HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 · fr-ga-1508 · eu-fsf-eu-2929-50 · us-klepto-hr-visa-iran-hojatollah-khodaei-souri · ch-seco-13313 · eu-tb-logical-6600 · gb-fcdo-irn0036 · gb-hmt-12193

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