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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Baneshi Jaber · 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 | [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 | Last processed | First seen | |||
Date of listing: 10.10.2011.
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.
Date of listing: 10.10.2011.
Date of listing: 10.10.2011.
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
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-1467 · gb-fcdo-irn0042 · mc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4 · eu-tb-logical-6585 · ch-seco-13234 · gb-hmt-12178 · eu-fsf-eu-2926-58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||