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Ali Zare NOURI

Sanctioned entity

Ali Zare NOURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Zare · Ali Zare NOURI · ZARE, Ali · سید علی زارع نوری · علی زارع				[sources]
Other name	سید علی زارع نوری				[sources]
Birth date	1980-03-23				[sources]
Place of birth	Asadabad, Hamedan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · Ali Zare · علی				[sources]
ID Number	`4011413593`				[sources]
Last name	NOURI · Zare · زارع				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-06-26

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, 2023-06-26

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Azadegan Transportation Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4011413593`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-06-26	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-06-26	-

Data sources

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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