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Qazi GHANNAD

Sanctioned entity

Qazi GHANNAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Qazi GHANNAD · Qazi QANAD · قاض قناد				[sources]
Other name	QANAD Qazi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Qazi				[sources]
Last name	GHANNAD · GHANNAD · QANAD				[sources]
Position	Procureur et juge auprès du tribunal révolutionnaire · Procureur et juge auprès du tribunal révolutionnaire. · Revolutionary Court prosecutor and judge				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Qazi Ghannad est procureur et juge auprès du tribunal révolutionnaire. Au cours des manifestations de 2022-2023, il a violé le droit à un procès équitable et a condamné à mort des manifestants, qui ont été exécutés par la suite par le régime iranien. En tant que procureur, il a prononcé une condamnation à mort à l’encontre de Majid Rahnavard en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

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: fr-ga-6407 · mc-freezes-ef0548c944ee4a2b0bc7310737197a20f42d20e3 · eu-fsf-eu-9625-62 · eu-tb-logical-149382

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Factsheet Descriptions Data sources

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