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Morteza Piri

Sanctioned entity

Morteza Piri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORTEZA PIRI · Morteza PIRI · Morteza Piri · PIRI, Morteza · مرتضی پیری				[sources]
Other name	مرتضی پیری				[sources]
Birth date	1977-07-05				[sources]
Place of birth	Zabol · Zabol Iran · Zabol, IRAN (ISLAMIC REPUBLIC OF) · Zabol, Sistan and Baluchistan Province, Iran · Zabol, province du Sistan et du Balouchistan · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MORTEZA · Morteza · مرتضی				[sources]
ID Number	`4072307122`				[sources]
Last name	PIRI · Piri · پیری				[sources]
Registration number	`R6R3FXHZRK15`				[sources]
Position	Directeur de la prison centrale de Zahedan · Directeur de la prison centrale de Zahedan. · Warden of Zahedan Central Prison · warden of Zahedan Central Prison				[sources]
Address	ZAHEDAN, IRN · Zahedan · Zahedan, Iran · Zahedan, Iran.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Morteza Piri est le directeur de la prison centrale de Zahedan dans la province du Sistan et du Balouchistan. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous l’administration de Morteza Piri, la prison de Zahedan a procédé à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran. En cette qualité, il est intervenu dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans des locaux de la police des mœurs iranienne. Morteza Piri est donc responsable de graves violations des droits de l’homme en Iran.

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

Numéro d’identité: 4072307122.

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

Relationships

Address
Full address	Country
Zahedan	Iran
Zahedan	Iran
Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`4072307122`	Iran	Other identification number	-	-
`4072307122`	Iran	Other identification number	-	-
`4072307122`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Federal Public Service Finance	IRN	2023-02-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 List4,559

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

Monaco · Monaco

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

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

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: fr-ga-6419 · gb-fcdo-irn0154 · usgsa-s4mrn6q48 · mc-freezes-bb33954b267dcb790829227170a2a686577f7c3f · eu-fsf-eu-9636-30 · ofac-39680 · gb-hmt-15986 · eu-tb-logical-149439

For experts: raw data explorer

Factsheet Descriptions Data sources

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