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Reza Jafari

Sanctioned entity
Reza Jafari is subject to sanctions. See the individual program listings below.
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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,337

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 Sanctions6,604

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

Belgium · FOD

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Consolidated Travel Bans3,894

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


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

For experts: raw data explorer