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Abdolsamad Khoramabadi

Sanctioned entity

Abdolsamad Khoramabadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDOLSAMAD KHORAMABADI · Abdolsamad KHORAMABADI · Abdolsamad Khoramabadi · KHORAMABADI, Abdolsamad				[sources]
Other name	KHORRAMABADI				[sources]
Birth date	1960-07-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ABDOLSAMAD · Abdolsamad				[sources]
Last name	KHORAMABADI · KHORRAMABADI · Khoramabadi				[sources]
Position	(1) Head of 'Commission to Determine the Instances of Criminal Content' · 2) Deputy Director for Judicial Oversight since 13 October 2013 · Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité · Deputy Director for Judicial Oversight · Deputy Director for Judicial Oversight (since 13 October 2018). Former head of “Commission to Determine the Instances of Criminal Content” · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Ancien chef de la “Commission chargée de déterminer les cas de contenu criminel”, une organisation gouvernementale chargée de la censure en ligne et de la cybercriminalité. Sous sa direction, la commission a défini la “cybercriminalité” en recourant à un certain nombre de catégories vagues qui permettent d’ériger en infraction la création et la publication de contenu jugé inapproprié par le régime. Il a été responsable de la répression et du blocage de nombreux sites d’opposition, journaux électroniques, blogs, sites d’ONG spécialisées dans les droits de l’homme ainsi que de Google et Gmail depuis septembre 2012. La commission et lui ont contribué activement au décès en détention du blogueur Sattar Beheshti en novembre 2012. La commission qu’il dirigeait est donc directement responsable de violations systématiques des droits de l’homme, en particulier parce qu’elle interdit et filtre l’accès du public à des sites internet et bloque parfois complètement l’accès à internet.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-13	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2021-04-13	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-05-30	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,121

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

Source data IDs: gb-hmt-12865 · eu-tb-logical-7229 · eu-fsf-eu-2978-90 · NK-2DzyaDxjobuVwcDTps4VSJ · usgsa-s4mr6hclz · fr-ga-1184 · ofac-24585 · gb-fcdo-irn0006

For experts: raw data explorer

Factsheet Descriptions Data sources

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