Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOLGHASSEM SALAVATI · Abdolghassem SALAVATI · Abdolghassem Salavati · Abloqasem SALAVATI · Abolghasem SALAVATI · | [sources] | |||
Other name | ABDOLGHASSEM SALAVATI · ABLOQASEM SALAVATI · ABOLGHASEM SALAVATI · ABOLQASEM SALAVATI · ABU'L-QASIM SALAVATI · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Isfahan Province · Tuykersan · Tuykersan Iran · Tuyserkan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABOLGHASSEM · Abdolghassem · Abloqasem · Abolghasem · Abolghassem · | [sources] | |||
Last name | SALAVATI · SALEVATI · Salavati · Salevati · صلواتی | [sources] | |||
Wikidata ID | Q5963260 | [sources] | |||
Position | Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre · Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. · Judge, Head of Tehran Revolutionary Court, Branch 15 · Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019 · Juge d’instruction au Tribunal de Téhéran | [sources] | |||
Education | University of Judicial Sciences and Administrative Services | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
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
ofac-23470
· eu-fsf-eu-3893-12
· ch-seco-13185
· gb-hmt-11801
· ca-sema-1-part-2-1-47-ir-abolghasem-salavati
· ca-sema-2-1-47-ir-abolghasem-salavati
· eu-tb-logical-6231
· NK-SpJ5s4NzGF4uWUHGdtuBso
· ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd
· fr-ga-1435
· NK-SMRM8M6JoDY9mBsoTHmP6a
· mc-freezes-6182a6015896fc62355d3d804991a0e3db312cb3
· gb-fcdo-irn0004
· usgsa-s4mrbcf0r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |