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Seyyed Nader SAFAVI MIRMAHALLEH

Sanctioned entity

Seyyed Nader SAFAVI MIRMAHALLEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH · Seyyed Nader SAFAVI MIRMAHALLEH · سید نادر صفوی میرمحله				[sources]
Other name	Nader SAFAVI · Seyed Nader SAFAVI MIRMAHALLEH · سید نادر صفوی میرمحله				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Nader · Seyed Nader · Seyyed Nader				[sources]
Last name	SAFAVI · SAFAVI MIRMAHALLEH				[sources]
Position	Gouverneur et président du conseil de sécurité de Rezvanshahr, dans la province de Gilan · Gouverneur et président du conseil de sécurité de Rezvanshahr, dans la province de Gilan. · Governor and head of Rezvanshahr Security Council in Gilan Province				[sources]
Address	Rezvanshahr, province de Gilan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-06-26

Descriptions

Seyyed Nader Safavi Mirmahalleh est gouverneur et chef du conseil de sécurité de Rezvanshahr, dans la province de Gilan. À ce titre, il est responsable d'avoir ordonné aux officiers d'ouvrir le feu sur les manifestants lors des manifestations organisées à travers le pays entre 2022 et 2023, qui ont fait de nombreux morts et blessés, dont des enfants. Il est donc responsable de graves violations des droits de l'homme en Iran

— French National Asset Freezing System, 2023-06-26

Relationships

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

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1298 du 26/06/2023 (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	2023-06-26	-
Federal Public Service Finance	IRN	2023-06-26	-

Data sources

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

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

Source data IDs: eu-fsf-eu-10214-17 · eu-tb-logical-154112 · fr-ga-6782 · mc-freezes-2724f0b9d279688e64c587bb810e1f34ef0886a5

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Factsheet Descriptions Data sources

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