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Prison de Rajaee Shahr

Sanctioned entity

Prison de Rajaee Shahr is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gohar Dasht Prison · Gohar-Dasht-Gefängnis · Gorhardasht Prison · Gorhardasht-Gefängnis · Il-Ħabs ta’ Rajaee Shahr · 62 more...				[sources]
Other name	GOHARDASHT PRISON · Gohar Dasht · Gohardasht Prison · Gorhardasht · RAJAEI SHAHR PRISON · 11 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	+982634489826				[sources]
Registration number	`HPXBXS2XMB97`				[sources]
Status	not available				[sources]
Address	KARAJ, IRN · Karaj · Province d'Alborz, Karaj, Gohardasht, Moazzen Blvd · Province d’Alborz, Karaj, Gohardasht, Moazzen Blvd (IRAN)				[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	2023-04-20

Descriptions

La prison de Rajaee Shahr est connue pour le non-respect des droits de l’homme, qui se traduit notamment par des tortures physiques et psychologiques graves infligées aux prisonniers politiques et aux prisonniers d’opinion, ainsi que par des exécutions de masse sans procès équitable depuis la révolution islamique en 1979. Des centaines de détenus, y compris des enfants, ont été gravement maltraités à la prison de Rajaee Shahr à la suite des manifestations de novembre 2019. Des informations crédibles font état de nombreux cas de torture et d’autres formes de peines cruelles, dont des cas concernant des mineurs. Depuis le début des manifestations de 2022/2023, de nombreux opposants y ont été incarcérés arbitrairement dans des conditions que certains journalistes incarcérés ont décrites comme dangereuses et difficilement vivables.

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

Téléphone: +98 26 3448 9826

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Karaj, Moazzen Blvd, Gohardasht, IRAN (ISLAMIC REPUBLIC OF)	Iran
Karaj	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-04-04	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2018-01-12	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (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

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)20,986

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mr65mw9 · NK-Eoye3dtLWK7p5LRpQqxH72 · fr-ga-3532 · ofac-23467 · ca-sema-cf9116b32849477cd8963f5954319680c4cb0748 · mc-freezes-e0f3c4ae5333de9edc2b82468ca40c91a3b491be · eu-fsf-eu-6143-90 · ca-sema-1-1-17-ir-rajaei-shahr-prison

For experts: raw data explorer

Factsheet Descriptions Data sources

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