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Saeed MONTAZER AL-MAHDI

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZEROLMEHDI, Saeed · SAEED MONTAZEROLMEHDI · SAID MONTAZER AL-MAHDI · Saeed MONTAZER AL-MAHDI · 4 more...[sources]
Other nameMOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZER AL-MAHDI Said · Mohammad Saeed MONTAZERUL-MAHDI · SAEED MONTAZEROLMEHDI · SAID MONTAZER AL-MAHDI · 2 more...[sources]
Birth date[sources]
Place of birthIran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD SAEED · Mohammad Saeed · SAEED · SAID · Saeed · 2 more...[sources]
Last nameAL-MAHDI · MONTAZER AL-MAHDI · MONTAZER Al-MAHDI · MONTAZEROLMEHDI · MONTAZERUL-MAHDI · 1 more...[sources]
Registration numberFBRCE3YCPKL8 · L9AYM3MBMYU9 · L9C5GF9A1NW3[sources]
Second nameMontazer[sources]
TitleBrigadier General[sources]
Unique Entity IDFBRCE3YCPKL8 · L9AYM3MBMYU9 · L9C5GF9A1NW3[sources]
PositionGénéral 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]
AddressTEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,251

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

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,281

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

United States · GSA


Source data IDs: usgsa-s4mrty33p · gb-hmt-16086 · usgsa-s4mrty80y · usgsa-s4mrty80x · mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3 · eu-tb-logical-153522 · NK-iQUAu6mtGtjZqwU5FcQvww · usgsa-s4mrqxdvq · usgsa-s4mrty33n · eu-fsf-eu-10116-6 · gb-fcdo-irn0164 · ofac-44778 · au-dfat-7682-saeed-montazer-al-mahdi · fr-ga-6651 · NK-WTeASj7rQnD2LtUk9eLPN8

For experts: raw data explorer