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Jaber Baneshi

Sanctioned entity

Jaber Baneshi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Baneshi Jaber · Jaber BANESHI · Jaber Baneshi				[sources]
Other name	جابر بانشی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Jaber				[sources]
Last name	BANESHI · Baneshi				[sources]
Position	Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011 · Head of Branch 22 of the Appeals Court of Shiraz since November 2011 · Procureur de Shiraz jusqu'en octobre 2011 · chef de la 22e chambre de la cour d'appel de Shiraz depuis novembre 2011 · chef de la 22e chambre de la cour d'appel de Shiraz depuis novembre 2011, Procureur de Shiraz jusqu'en octobre 2011				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 10.10.2011.

— Belgian Financial Sanctions, 2023-04-20

Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 10.10.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 10.10.2011.

— EU Consolidated Travel Bans, 2023-04-20

Procureur au moment de l'explosion d'une bombe à Shiraz en 2008, qui a été utilisée par le régime pour condamner à la peine de mort d'autres personnes sans lien avec cet événement. A réclamé, à l'encontre de personnes issues de minorités, des condamnations à la peine capitale et d'autres sanctions graves, constituant, entre autres, une violation du droit des personnes concernées à un procès équitable et de leur protection contre la détention arbitraire

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

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Federal Public Service Finance	IRN	2020-04-08	-

Data sources

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-13234 · fr-ga-1467 · eu-tb-logical-6585 · mc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4 · gb-hmt-12178 · gb-fcdo-irn0042 · eu-fsf-eu-2926-58

For experts: raw data explorer

Factsheet Descriptions Data sources

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