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Soghra Khodadadi TAGHANAKI

Sanctioned entity

Soghra Khodadadi TAGHANAKI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHODADADI, Soghra · Soghra Khodadadi · Soghra Khodadadi TAGHANAKI · Soghra Khodadadi Taghanaki · صغری خدادادی				[sources]
Other name	Soghra Khodadadi Taghanake · Soghra Khodadadi Taghanaki · خدادادی صغری · صغری خدادادی طاقانکی				[sources]
Birth date	1971-03-27 · 1971-03-29				[sources]
Place of birth	Iran				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Soghra · Soghra Khodadadi · Soghra Khodadadi · صغری				[sources]
ID Number	`B50799950`				[sources]
Last name	Khodadadi · TAGHANAKI · TAGHANAKI · Taghanake · Taghanaki · 1 more...				[sources]
Middle name	Khodadadi				[sources]
Passport number	`B50799950`				[sources]
Second name	Khodadadi				[sources]
Position	Director of Qarchak Women’s Prison · Directrice de la prison pour femmes de Qarchak · Directrice de la prison pour femmes de Qarchak. · Warden of Qarchak Women's Prison				[sources]
Address	Tehran, Iran · Varamin · Varamin, Téhéran · Varamin, Téhéran, 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

Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des mœurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Address
Full address	Country
Varamin	Iran
Tehran · Tehran, Iran	Iran
Varamin, IRAN (ISLAMIC REPUBLIC OF)	Iran

Identifications
Document number	Country	Type	Start date	End date
`B50799950`	Iran	National passport	-	-
`B50799950`	Iran	National passport	-	-
`B50799950`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
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	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

French National Asset Freezing System5,116

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

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

EU Financial Sanctions Files (FSF)6,363

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

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

US Trade Consolidated Screening List (CSL)20,982

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: fr-ga-6415 · ofac-34140 · ca-sema-2-1-26-ir-soghra-khodadadi-taghanaki · eu-fsf-eu-9633-33 · ca-sema-1-part-2-1-26-ir-soghra-khodadadi-taghanaki · mc-freezes-8c38ec7ab7ea30a3205025f798ca93e4be9024cd · gb-fcdo-irn0163 · gb-hmt-16003 · ca-sema-77a17efae812f53e13b26ceda87d3e0c66e4e178 · eu-tb-logical-149420

For experts: raw data explorer

Factsheet Descriptions Data sources

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