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Mohammad-Ali ZANJIREI

Sanctioned entity

Mohammad-Ali ZANJIREI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Ali Zanjirei · Mohammad-Ali ZANJIREI · Zanjirei Mohammad-Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohammad · Mohammad-Ali				[sources]
Last name	ZANJIREI · Zanjirei				[sources]
Second name	Ali				[sources]
Position	Conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes · Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. · Senior advisor to Head and Deputy Head of Iran's Prisons Organisation				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

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

en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2020-04-08	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
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	2018-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 · eu-fsf-eu-2409-29 · eu-tb-logical-6238 · ch-seco-13213 · gb-fcdo-irn0050 · fr-ga-1647 · gb-hmt-11808

For experts: raw data explorer

Factsheet Descriptions Data sources

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