MAHSOULI, Sadeq

Sadeq Mahsouli

Nombre :	Sadeq Mahsouli
Alias :	MAHSOULI, Sadeq; MAHSULI Sadeq; Mahsouli Sadeq; Mahsuli; Mahsuli Sadeq; Sadegh Mahsouli; Sadeq MAHSOULI; Sadeq MAHSULI; Sadeq Mahsuli; Sadeq Masuli; صادق محصولی; صادق محصولی‎; محصولی; محمدصادق محصولی; サーデグ・マフスーリー
Fecha de nacimiento :	1959-04-09;1960
País :	ir
Persona con Información Pública :	Id Q442852
Sanciones :	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) - (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) - (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) - Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI.;Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran;IRN - 2021/587 (OJ L125) - 2021-04-13;Iran - Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. - Asset Freeze Targets - 2020;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2018-04-24 - 2020-04-30 - 2021-04-28 - 2015-05-12;SDN List - Unknown;The Iran (Sanctions) Regulations 2023 - Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. - 2020-12-31
Fuente :	Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Wikidata
Fecha :	2024-06-27T16:14:01

Sadeq Mahsouli

Detalle :	Sadeq Mahsouli
Tipo :	Person
Nombre Completo :	サーデグ・マフスーリー; Mahsouli Sadeq; Sadeq Mahsouli; Sadeq MAHSULI; Sadeq Mahsuli; Sadegh Mahsouli; صادق محصولی; Sadeq MAHSOULI; MAHSOULI, Sadeq
Alias :	Sadeq Masuli; محصولی; Mahsuli Sadeq; MAHSULI Sadeq; Mahsuli; Sadeq MAHSULI; Sadeq Mahsuli; Sadegh Mahsouli; Sadeq Mahsouli; محمدصادق محصولی; صادق محصولی‎
Nombre :	Sadeq
Apellido :	MAHSULI; MAHSOULI; Mahsuli; Mahsouli
Género :	male
Fecha de nacimiento :	1960; 1959-04-09
Lugar de Nacimiento :	Oroumieh; Oroumieh, Iran; Oroumieh, IRAN (ISLAMIC REPUBLIC OF); Orumieh, Iran; Urmia; Oroumieh Iran
Posición :	ancien membre du Conseil du discernement du bien de l'ordre islamique; Ministre de l'intérieur jusqu'en août 2009; Advisor to Former President Mahmoud Ahmadinejad; Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009.; ancien conseiller de l'ancien président Mahmoud AHMADINEJAD; secrétaire général adjoint du Front Paydari (Front de stabilité islamique); ancien chef adjoint du Front de persévérance; Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009.; Deputy Chief of the Perseverance Front; Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Ministre des affaires sociales et de la sécurité sociale entre 2009 et 2011; Current member of the Expediency Council and Secretary General of the Perseverance Front
País :	ir
Religión :	Shia Islam
Nacionalidad :	ir
Notas :	Iranian politician, Deputy of the Sustainability Front of the Islamic Revolution; Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.; Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI.
Sanciones :	be-fod-21122fd9730a1a0046da7fc5bba5b41cdcc85432; IRN; Sanction; Q442852; IRN; Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC; 2021-04-13; 2021/587 (OJ L125); EU.2928.85; 2021-04-13; be; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-58110e78804720f3f66dac28dd9087a0797a724a; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2018-04-24; 2020-04-30; 2021-04-28; 2015-05-12; 13292; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2018-04-24; 2020-04-30; 2021-04-28; 2015-05-12; ch; State Secretariat for Economic Affairs; 48.; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Q442852; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-8b2bfef2ac6d4dc522ca0f811457a154efbc49c7; IRN; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC; 2021/587 (OJ L125); 2021-04-13; 2021-04-13; IRN; eu; EU.2928.85; European External Action Service; Q442852; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-15778def0298bde1e0d20e473c130a8e83fc1a8b; Sanction; Sanction; Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915; Council of the European Union; eu; Q442852; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-cc60e2dda38c15b5117117792661dcb74c1b4670; (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); Sanction; (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011); Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI.; fr; EU.2928.85; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Q442852; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-88b3d122f7f7dcbea16e0c76461c19c6d2d82f43; The Iran (Sanctions) Regulations 2023; Sanction; gb; Asset freeze; Travel Ban; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.; 2023-12-21; The Iran (Sanctions) Regulations 2023; IRN0072; Q442852; 2020-12-31; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d414ef3e55c1afebd5565bf39cc18a602f9f7974; Iran; Sanction; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; UK; Office of Financial Sanctions Implementation; 2011; Asset Freeze Targets; 2023; Iran; Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.; IRN0072; 2020; Asset freeze; Q442852; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-12-14T12:14:01; ; ofac-33315b49dba236c59388f22c96280ea9e0301974; SDN List; Sanction; us; 12253; IRAN-HR; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; Office of Foreign Assets Control; Q442852; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01;
Fuente :	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12253; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1312
Educación :	Iran University of Science and Technology
Tema :	role.pep; sanction
Información :	us_ofac_sdn; eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; wikidata; ch_seco_sanctions; gb_hmt_sanctions
Persona con Información Pública :	Id Q442852

MAHSOULI Sadeq

MAHSOULI Sadeq

Sadeq Mahsouli

Sadeq Mahsouli

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