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Soghra Khodadadi TAGHANAKI

Sanctioned entity
Soghra Khodadadi TAGHANAKI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHODADADI, Soghra · Soghra Khodadadi · Soghra Khodadadi TAGHANAKI · Soghra Khodadadi Taghanaki · صغری خدادادی[sources]
Other nameSoghra Khodadadi Taghanake · Soghra Khodadadi Taghanaki · خدادادی صغری · صغری خدادادی طاقانکی[sources]
Birth date · [sources]
Place of birthIran[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSoghra · Soghra Khodadadi · Soghra Khodadadi · صغری[sources]
ID NumberB50799950[sources]
Last nameKhodadadi · TAGHANAKI · TAGHANAKI · Taghanake · Taghanaki · 1 more...[sources]
Passport numberB50799950[sources]
Second nameKhodadadi[sources]
PositionDirector of Qarchak Women’s Prison · Directrice de la prison pour femmes de Qarchak · Warden of Qarchak Women's Prison[sources]
AddressTehran, Iran · Varamin[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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 Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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 List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: fr-ga-6415 · gb-fcdo-irn0163 · ofac-34140 · eu-tb-logical-149420 · ca-sema-2-1-26-ir-soghra-khodadadi-taghanaki · eu-fsf-eu-9633-33 · gb-hmt-16003

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