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Seyyed Javad TAHAMI

Sanctioned entity

Seyyed Javad TAHAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Seyed Javad TAHAMI · Seyyed Javad TAHAMI · سید جواد تهامی				[sources]
Other name	TAHAMI Seyed Javad · سید جواد تهامی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Seyed Javad · Seyyed Javad				[sources]
Last name	TAHAMI · TAHAMI				[sources]
Position	Prison Official of Fardis prison/Kachui Prison · Responsable de la prison de Fardis / prison de Kachui				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-09-15

Descriptions

Seyyed Javad Tahami est le directeur de la prison de Kachui, également connue sous le nom de prison de Fardis, et, à ce titre, il supervise toutes les activités au sein de la prison. La prison de Kachui est un établissement contrôlé par la division “Prison” du pouvoir judiciaire, et est fréquemment utilisé pour la détention de prisonniers politiques, dans des conditions inadéquates qui violent leurs droits de l'homme. En outre, des éléments de preuve confirment que des exécutions ont eu lieu au sein de cet établissement pénitentiaire. Seyyed Javad Tahami est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-09-15	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-

Data sources

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

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

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

Source data IDs: eu-tb-logical-157738 · eu-fsf-eu-10775-69 · mc-freezes-264afd822ca81ba3ea7a65f9c8b27f4f050b9570 · fr-ga-6899

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Factsheet Descriptions Data sources

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