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Reza Jafari

Sanctioned entity
TypePerson[sources]
NameJafari Reza · Reza JAFARI · Reza Ja'fari · Reza Jafari[sources]
Other nameReza Ja'fari[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameReza[sources]
Last nameJAFARI · Ja'fari · Jafari[sources]
PositionAncien conseiller auprès du tribunal disciplinaire pour juges (2012-2022) · Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012 · Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012. · Membre du comité chargé de recenser le contenu criminel de l’internet · Retired · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.3.2012

Belgian Financial Sanctions,

Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

EU Financial Sanctions Files (FSF),

Date of listing: 23.3.2012

EU Consolidated Travel Bans,

Ancien conseiller auprès du tribunal disciplinaire pour juges (2012-2022). Membre du comité chargé de recenser le contenu criminel de l’internet, organe responsable de la censure exercée contre les sites internet et les médias sociaux. Ancien responsable des poursuites spéciales contre la cybercriminalité entre 2007 et 2012. A été chargé de réprimer la liberté d’expression, notamment par l’arrestation et la détention de blogueurs et journalistes et les poursuites lancées à leur encontre. Les personnes arrêtées pour des soupçons de cybercriminalité ont été maltraitées et ont fait l’objet d’une procédure judiciaire inéquitable.

French National Asset Freezing System,

Relationships

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-irn0069 · gb-hmt-12661 · mc-freezes-0da87a79adf24594497bdb85b14362cb6cb38557 · ch-seco-13442 · fr-ga-1694 · eu-fsf-eu-2942-6 · eu-tb-logical-6992

For experts: raw data explorer