Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Enayatollah RAFIEI · Enayatollah Rafiei · رفیعی عنایاتولله | [sources] | |||
Other name | عنایت الله رفیعی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Enayatollah | [sources] | |||
Last name | RAFIEI · RAFIEI · Rafiei | [sources] | |||
Title | Captain | [sources] | |||
Position | Capitaine · Commandant de l’escadron qui a procédé à l’arrestation de Mahsa Amini · Grade: capitaine. Fonction: commandant de l’escadron qui a procédé à l’arrestation de Mahsa Amini. · member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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-tb-logical-145807
· ca-sema-66693d620e519f6a7bc6d8adc3a414aa77e55fee
· au-dfat-7498-enayatollah-rafiei
· fr-ga-5082
· ca-sema-2-1-82-ir-enayatollah-rafiei
· mc-freezes-19c98d1f9338ddbe9d292409644838d058ae4ec5
· eu-fsf-eu-9095-82
For experts: raw data explorer
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