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Gholamreza Ziaei

Sanctioned entity

Gholamreza Ziaei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHOLAMREZA ZIAEI · Gholamreza ZIAEI · Gholamreza Ziaei · Gholamreza Ziayi · Gholamreza Ziyayi · 2 more...				[sources]
Other name	Gholamreza Ziaei · Gholamreza Ziayi · غلامرضا ضیایی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	GHOLAMREZA · Gholamreza				[sources]
Last name	ZIAEI · Ziaei · Ziayi · Ziyayi				[sources]
Position	Ancien directeur de la prison d’Evin · Ancien directeur d’autres centres de détention · Fonction : ancien directeur de la prison d’Evin; ancien directeur d’autres centres de détention · Former Director of Evin Prison · Former Director of Evin Prison; former Director of other detention centres				[sources]
Address	KARAJ, IRN · Karaj				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Entre juillet 2019 et juin 2020, Gholamreza Ziaei a été directeur de la prison d’Evin à Téhéran. Au cours de son mandat, les conditions de détention déjà difficiles se sont encore dégradées, y compris pour Narges Mohammadi. Les femmes détenues se sont vu refuser tout contact téléphonique avec leurs enfants. Les prisonniers politiques se sont vu refuser les visites hebdomadaires de leur famille, qui n’étaient autorisées que tous les deux mois. Lors des manifestations de 2009, Gholamreza Ziaei dirigeait le centre de détention de Kahrizak, où au moins cinq détenus, qui avaient été arrêtés en lien avec les manifestations de masse à Téhéran en 2009, sont morts après avoir été torturés. Entre 2017 et 2019, avant d’entrer en fonction à la prison d’Evin , Gholamreza Ziaei était le directeur de la prison de Rajaee Shahr à Karaj, à l’ouest de Téhéran, où de nombreux mouvements de protestation ont été menés par des prisonniers politiques pour dénoncer les abus et les conditions de vie inhumaines.

— French National Asset Freezing System, 2024-04-08

Relationships

Address
Full address	Country
Karaj	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
Direction Générale du Trésor	(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-12-09	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
TREAS-OFAC	Reciprocal	2018-01-12	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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 Trade Consolidated Screening List (CSL)21,181

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 FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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 Exclusions118,896

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

United States · GSA

Source data IDs: eu-tb-logical-127423 · eu-fsf-eu-6137-20 · ca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1 · fr-ga-3527 · gb-fcdo-irn0119 · ca-sema-2-1-17-ir-gholamreza-ziaei · usgsa-s4mr65mwb · gb-hmt-15683 · mc-freezes-b22b8579404ba2280e76620ca259b707861aa46f · ofac-23468 · ca-sema-1-part-2-1-17-ir-gholamreza-ziaei

For experts: raw data explorer

Factsheet Descriptions Data sources

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