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Jaber Baneshi

Disqualified · Sanctioned entity
TypePerson[sources]
NameBaneshi Jaber · Jaber Baneshi[sources]
Other nameجابر بانشی[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameJaber[sources]
Last nameBaneshi[sources]
PositionHead 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 10.10.2011.

— Belgian Financial Sanctions,

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,

Date of listing: 10.10.2011.

— EU Financial Sanctions Files (FSF),

Date of listing: 10.10.2011.

— EU Consolidated Travel Bans,

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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,566

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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 List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,642

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: eu-tb-logical-6585 · gb-hmt-12178 · ch-seco-13234 · mc-freezes-682b5d3f6d99577be7bb95b24438a06e702b98f4 · gb-fcdo-irn0042 · fr-ga-1467 · gb-coh-thcpkcmukyaiholstcshzaafz7m · eu-fsf-eu-2926-58

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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