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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ZARE · Ali Zare · Ali Zare NOURI · ZARE, Ali · سید علی زارع نوری · | [sources] | |||
| Other name | سید علی زارع نوری | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Asadabad, Hamedan, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | ALI · Ali · Ali Zare · علی | [sources] | |||
| ID Number | 4011413593 | [sources] | |||
| Last name | NOURI · ZARE · Zare · زارع | [sources] | |||
| Unique Entity ID | K725QCXS9815 | [sources] | |||
| Position | Deputy Judge of and advisor to the Provincial Criminal Court of Isfahan Province · Juge adjoint et conseiller du tribunal pénal provincial (Ispahan) | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011) | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Azadegan Transportation Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4011413593 | Iran | National ID No. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
mc-freezes-15dc4ace9facbac9a2a520fe02394319a8d1be9b · ofac-49033 · fr-ga-6781 · eu-tb-logical-154108 · eu-fsf-eu-10213-18 · usgsa-s4mrtl8vzFor experts: raw data explorer
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