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Issa Zarepour

Politician · Sanctioned entity

Issa Zarepour is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EISA ZAREPOUR · Eisa Zarepour · Issa ZAREPOUR · Issa Zarepour · ZAREPOUR, Eisa · 6 more...				[sources]
Other name	Eisa Zarepour · Isa Zarepour · Issa Zarepour · isa Zarepour · عیسی زارع پور				[sources]
Birth date	1980-01-01 · 1980-04-21				[sources]
Place of birth	Eslamabad-e Gharb · Eslamabad-e Gharb, IRAN (ISLAMIC REPUBLIC OF) · Eslamabad-e Gharb, Kermanshah, Iran · Eslamabad-e Gharb, province de Kermanshah · Eslamabad-eGharb, province de Kermanshah : IRAN · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	EISA · Eisa · Isa · Issa · عیسی				[sources]
ID Number	`3341246576`				[sources]
Last name	ZAREPOUR · Zarepour · زارع‌پور				[sources]
Passport number	`E20082749` · `E96027104` · `U39823438`				[sources]
Registration number	`QZHNG1JPQH98`				[sources]
Wikidata ID	Q108516960				[sources]
Position	Minister of Information and Communications Technology · Minister of Information and Communications Technology (2021-) · Ministre des technologies de l’information et des communications · Ministre des technologies de l’information et des communications.				[sources]
Education	Razi University · University of New South Wales				[sources]
Address	Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

ZAREPOUR Issa

— Belgian Financial Sanctions, 2024-03-28

ZAREPOUR Issa

— EU Financial Sanctions Files (FSF), 2024-03-28

ZAREPOUR Issa

— EU Consolidated Travel Bans, 2024-03-28

Issa Zarepour est le ministre iranien des technologies de l’information et des communications depuis le 25 août 2021. En cette qualité, il a joué un rôle clé dans la décision du gouvernement iranien de violer systématiquement la liberté d’opinion et d’expression des Iraniens en imposant des restrictions d’accès à l’internet lors des manifestations qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, le 16 septembre 2022. Cette mesure a encore réduit l’espace déjà très limité dévolu aux acteurs de la société civile en Iran, y compris les défenseurs des droits de l’homme, qui leur permet de recueillir des informations objectives et de communiquer entre eux et avec le monde extérieur. La coupure de l’accès à l’internet a eu des conséquences négatives directes (à savoir les répercussions sur la liberté d’opinion et d’expression et la disponibilité d’informations objectives) et indirectes (à savoir l’augmentation du risque que les violations des droits de l’homme ne soient pas documentées, ce qui nuit à l’obligation de rendre des comptes en cas de violation des droits de l’homme) sur l’exercice des droits de l’homme en Iran. En tant que ministre des technologies de l’information et des communications, M. Zarepour est donc responsable de graves violations des droits de l’homme en Iran.

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

Minister of Information and Communications Technology

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran

Identifications
Document number	Country	Type	Start date	End date
`3341246576`	Iran	National ID No.	-	-
`E20082749`	Iran	Passport	-	2016-01-21
`U39823438`	Iran	Passport	-	2021-11-13
`E96027104`	Iran	Passport	-	2020-09-29

Positions held
Position occupied	Start date	End date
Minister of Information and Communications Technology	2021-08-28	-
Minister of Information and Communications Technology	2021-08-28	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-10-17	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2022-10-17	-
TREAS-OFAC	Reciprocal	2022-10-06	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,351

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 List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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 HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

Wikidata Politically Exposed Persons246,671

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-cc01971f57c53e977045281cf2a59dc8fb678920 · usgsa-s4mrn6q1n · eu-fsf-eu-8912-38 · gb-fcdo-irn0088 · fr-ga-5012 · ofac-39437 · gb-hmt-15612 · ca-sema-9a3783067daab7a880ba739652017c96002fea30 · eu-tb-logical-144880 · ca-sema-1-part-2-1-5-ir-issa-zarepour · ca-sema-2-1-5-ir-issa-zarepour · NK-VGs3nH7BhvzXumHehDkjFw

For experts: raw data explorer

Factsheet Descriptions Data sources

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