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Ali Zare NOURI

Sanctioned entity
Ali Zare NOURI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli Zare · Ali Zare NOURI · ZARE, Ali · سید علی زارع نوری · علی زارع[sources]
Other nameسید علی زارع نوری[sources]
Birth date[sources]
Place of birthAsadabad, Hamedan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAli · Ali Zare · علی[sources]
ID Number4011413593[sources]
Last nameNOURI · Zare · زارع[sources]
PositionDeputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan)[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nouri est juge adjoint et conseiller du tribunal pénal provincial de la province d'Ispahan (Iran). À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoubi, qui ont depuis été condamnés à mort et exécutés en mai 2023. Dans une vidéo publiée par les médias publics iraniens, on peut voir Nouri en train d'interroger les trois défendeurs devant le tribunal. Il est donc responsable de graves violations des droits de l'homme en Iran

French National Asset Freezing System,

Relationships

Data sources

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

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

US Trade Consolidated Screening List (CSL)20,784

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

French National Asset Freezing System5,108

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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


Source data IDs: eu-tb-logical-154108 · mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b · fr-ga-6781 · eu-fsf-eu-10213-18 · ofac-49033

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