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Yadollah Javani

Politician · Sanctioned entity

Yadollah Javani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JAVANI, Yadollah · Javani Yadollah · YADOLLAH JAVANI · Yadollah JAVANI · Yadollah Javani · 1 more...				[sources]
Birth date	1962				[sources]
Place of birth	Isfahan · Isfahan, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	YADOLLAH · Yadollah · یدالله				[sources]
Last name	JAVANI · Javani · جوانی				[sources]
Registration number	`QZTZZQ1TKU82`				[sources]
Title	Brigadier General				[sources]
Wikidata ID	Q25423789				[sources]
Position	Deputy Political Commander · Général de brigade · Général de brigade. · IRGC Deputy Commander For Political Affairs · IRGC deputy commander for political affairs. · 1 more...				[sources]
Education	University of Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Brigadier-General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List, 2023-07-21

IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.

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

Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’arrestation des manifestants et dissidents et aux poursuites à leur encontre. Il a été l’un des premiers hauts fonctionnaires à demander l’arrestation de Moussavi, de Karroubi et de Khatami en 2009. Il a soutenu le recours à des techniques qui violent le droit à un procès équitable, y compris les aveux publics, et il a divulgué le contenu d’interrogatoires avant le procès. Il apparaît également qu’il a toléré le recours à la violence contre des manifestants et, en tant que membre à part entière de l’IRGC, il était très vraisemblablement au courant du recours à des techniques d’interrogatoire brutales pour l’obtention d’aveux.

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

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (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) · 1 more...	-	-
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	2016-05-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-04-04	-
TREAS-OFAC	Reciprocal	2022-10-06	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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)6,364

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)20,985

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

External databases

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

Wikidata378,420

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: ch-seco-13269 · ofac-39441 · au-dfat-7503-yadollah-javani · NK-jAFQjNvNFGEwdTibQBzwSz · eu-fsf-eu-3462-87 · usgsa-s4mrn6q1s · ca-sema-iran-2-20 · eu-tb-logical-6591 · ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1 · ua-nazk-person-26083 · fr-ga-1212 · gb-fcdo-irn0043 · mc-freezes-002634b857feff1e27b497647051bed373d3e0b5 · ca-sema-2-20-ir-yadollah-javani · gb-hmt-12184

For experts: raw data explorer

Factsheet Descriptions Data sources

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