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Mehrdad Omidi

Sanctioned entity

Mehrdad Omidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehrdad OMIDI · Mehrdad Omidi · Omidi Mehrdad · Reza · Reza OMIDI				[sources]
Other name	OMIDI Reza · Omidi Reza · REZA · Reza · Reza OMIDI · 1 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mehrdad · Reza				[sources]
Last name	OMIDI · Omidi · REZA				[sources]
Position	Ancien chef de l'unité de lutte contre la criminalité informatique au sein de la police iranienne · Ancien chef des services de renseignement au sein de la police iranienne · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · Head of section VI of the police, investigation department. · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2020-04-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-05-18	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-fsf-eu-3463-52 · fr-ga-1235 · eu-tb-logical-6598 · gb-fcdo-irn0048 · ch-seco-13305 · mc-freezes-eb4b43c7a40ed1a36b1a736c4a66708e011e414b · gb-hmt-12191

For experts: raw data explorer

Factsheet Descriptions Data sources

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