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Hojatollah Khodaei Souri

Sanctioned entity

Hojatollah Khodaei Souri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hojatollah KHODAEI SOURI · Hojatollah Khodaei Souri · Hojatollah Souri · Khodaei Souri Hojatollah				[sources]
Other name	Hojatollah Souri				[sources]
Birth date	1964				[sources]
Place of birth	Selseleh · Selseleh Iran · Selseleh : IRAN · Selseleh, IRAN (ISLAMIC REPUBLIC OF) · Selseleh, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Hojatollah				[sources]
Last name	KHODAEI SOURI · Khodaei Souri · Souri				[sources]
Second name	Khodaei				[sources]
Position	Directeur de la prison d'Evin jusqu'en 2012 · Député de la province de Lorestan · Former Head of Evin prison until 2012. · Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. · Member of the Parliamentary Commission for Foreign and Security Policy · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.

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

La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Federal Public Service Finance	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (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)	-	-
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	-

Data sources

Monaco National Fund Freezing List4,559

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-irn0036 · mc-freezes-93289fe72e628f3eb43e6b09701f01345a79e666 · eu-tb-logical-6600 · fr-ga-1508 · us-klepto-hr-visa-iran-hojatollah-khodaei-souri · gb-hmt-12193 · ch-seco-13313 · eu-fsf-eu-2929-50

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Factsheet Descriptions Data sources

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