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Saeed MONTAZER AL-MAHDI

Sanctioned entity

Saeed MONTAZER AL-MAHDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONTAZEROLMEHDI, Saeed · SAEED MONTAZEROLMEHDI · Saeed MONTAZER AL-MAHDI · Saeed MONTAZEROLMEHDI · Saeed Montazer AL-MAHDI · 2 more...				[sources]
Other name	MOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZER AL-MAHDI Said · Mohammad Saeed MONTAZERUL-MAHDI · SAID MONTAZER AL-MAHDI · Said MONTAZER Al-MAHDI · 1 more...				[sources]
Birth date	1971-11-08				[sources]
Place of birth	Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mohammad Saeed · SAEED · Saeed · Said · سعید				[sources]
Last name	AL-MAHDI · MONTAZER AL-MAHDI · MONTAZER Al-MAHDI · MONTAZEROLMEHDI · MONTAZERUL-MAHDI · 1 more...				[sources]
Registration number	`FBRCE3YCPKL8`				[sources]
Second name	Montazer				[sources]
Title	Brigadier General				[sources]
Position	Général de brigade · Iranian Police Spokesman · Porte-parole de la police · Porte-parole de la police. Général de brigade. · Social Deputy and Spokesperson of the Iranian Police · 1 more...				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-22

Descriptions

Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation sur le hijab, dont les autorités iraniennes se sont servies pour réprimer des manifestants pacifiques. Dans l'exercice de ses fonctions, il défend et promeut les actions répressives de la police. Ses déclarations d'intimidation concernant la surveillance, la fermeture d'entreprises et autres lieux publics et les avertissements envoyés par les autorités ont un impact répressif considérable. Par ailleurs, en sa qualité de porte-parole de la police, Saeed Montazer Al-Mahdi a minimisé à plusieurs reprises les empoisonnements d'étudiantes auxquels il a été fait largement écho, affirmant que la "majorité d'entre eux" n'étaient "pas réels", rejetant de la sorte la protection des victimes par la police et portant atteinte à leur droit à la sécurité. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-05-22

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-09-13	-
TREAS-OFAC	Reciprocal	2023-09-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-05-22	-
Direction Générale du Trésor	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-05-22	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

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: gb-hmt-16086 · au-dfat-7682-saeed-montazer-al-mahdi · ofac-44778 · mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3 · eu-tb-logical-153522 · eu-fsf-eu-10116-6 · usgsa-s4mrqxdvq · fr-ga-6651 · gb-fcdo-irn0164

For experts: raw data explorer

Factsheet Descriptions Data sources

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