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Abbas-Ali Mohammadian

Sanctioned entity

Abbas-Ali Mohammadian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBASALI MOHAMMADIAN MOUSAABADI · Abbas Ali Mohammadian · Abbas-Ali MOHAMMADIAN · Abbas-Ali Mohammadian · Abbasali Mohammadian Mousaabadi · 3 more...				[sources]
Other name	ABBAS ALI MOHAMMADIAN · ABBAS'ALI MOHAMMADIAN MUSAABADI · ABBAS-ALI MOHAMMADIAN · Abbas Ali Mohammadian · Abbas'Ali Mohammadian Musaabadi · 2 more...				[sources]
Birth date	1964-02-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ABBASALI MOHAMMADIAN · Abbas · Abbas'Ali · Abbas-Ali · Abbasali · 1 more...				[sources]
ID Number	`5129832620`				[sources]
Last name	MOHAMMADIAN · MOUSAABADI · Mohammadian · Mohammadian · Mousaabadi · 2 more...				[sources]
Middle name	Ali · Mohammadian				[sources]
Passport number	`L29764521`				[sources]
Registration number	`FM5XUTZYH7M6`				[sources]
Second name	Ali				[sources]
Wikidata ID	Q118609349				[sources]
Position	Chef des forces de l’ordre iraniennes dans la province d’Alborz (Karaj) · Law Enforcement Force Chief of Police in Alborz Province · head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Abbas-Ali Mohammadian dirige les forces de l’ordre iraniennes dans la province d’Alborz (Karaj) depuis 2017. Alborz (Karaj) est une province où des manifestations majeures ont eu lieu depuis septembre 2022 et ont fait l’objet de violences policières excessives. Les forces de sécurité ont fréquemment tiré directement sur des manifestants pacifiques, ce qui a entraîné la mort de nombreuses personnes, dont des enfants. En tant que chef des forces de l’ordre dans la province d’Alborz (Karaj), Abbas-Ali Mohammadian est donc responsable de graves violations des droits de l’homme en Iran.

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

فرمانده انتظامی تهران بزرگ

— Wikidata non-official source, 2024-07-31

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L29764521`	Iran	Passport	-	-
`5129832620`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-11-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

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

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,110

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 FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata376,361

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15625 · ofac-45015 · eu-fsf-eu-9088-13 · ca-sema-28661573915cad2b6954a930a850a4b23e251ae2 · gb-fcdo-irn0101 · NK-UoQEepmF2eQUGDZCvJQxfK · usgsa-s4mrqxdzl · ua-nazk-person-26068 · ca-sema-2-1-79-ir-abbas-ali-mohammadian · ca-sema-1-part-2-1-79-ir-abbas-ali-mohammadian · eu-tb-logical-145780 · NK-Bexpr7Kc95wC2YLkdtV3Rs · fr-ga-5094

For experts: raw data explorer

Factsheet Descriptions Data sources

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