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Ali-Akbar Heydarifar

Judge · Sanctioned entity

Ali-Akbar Heydarifar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Akbar Heydarifar · Ali-Akbar HEYDARIFAR · Ali-Akbar Heydarifar · Heydarifar Ali-Akbar · علی‌اکبر حیدری‌فر				[sources]
Birth date	not available				[sources]
Place of birth	Marvdasht				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Ali-Akbar				[sources]
Last name	HEYDARIFAR · Heydarifar				[sources]
Wikidata ID	Q5960000				[sources]
Position	Former Judge, Tehran Revolutionary Court. · Former judge, Tehran Revolutionary Court · ancien juge au tribunal révolutionnaire de Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.

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

A participé aux procès des manifestants. A été interrogé par le pouvoir judiciaire au sujet des exactions commises à Kahrizak. A pris une part active à l'adoption de mesures de sûreté visant à envoyer les détenus au centre de détention de Kahrizak en 2009. En novembre 2014, les autorités iraniennes ont officiellement reconnu le rôle qu'il a joué dans les décès de détenus

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

Iranian judge

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

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Federal Public Service Finance	IRN	2020-04-08	-
Council of the European Union	-	-	-
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	2015-05-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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 System5,253

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

External databases

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

Wikidata382,687

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: eu-tb-logical-6224 · mc-freezes-95a751fc072285cf8ff9fd6a2383505bed1308eb · gb-hmt-11794 · eu-fsf-eu-2962-8 · NK-994PZ9NAEDqrV72vqzudmS · fr-ga-1555 · gb-fcdo-irn0015 · ch-seco-13150

For experts: raw data explorer

Factsheet Descriptions Data sources

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