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Ali Rezvani

Sanctioned entity

Ali Rezvani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI REZVANI · Ali REZVANI · Ali REZWANI · Ali Rezvani · REZVANI, Ali · 2 more...				[sources]
Other name	Ali Rezwani · REZWANI Ali · علی رضوانی				[sources]
Birth date	1984-12-19				[sources]
Place of birth	Tehran · Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	ALI · Ali · علی				[sources]
Last name	REZVANI · REZWANI · Rezvani · رضوانی				[sources]
Registration number	`RAGAVNCB2CD9`				[sources]
Wikidata ID	Q116771013				[sources]
Position	Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political and security affairs · Journaliste et présentateur à la radiotélévision de la République islamique d'Iran (IRIB), traitant de questions politiques et de sécurité				[sources]
Religion	Islam · Shia Islam				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Ali Rezvani est journaliste à la radiotélévision de la République islamique d’Iran (IRIB) et présentateur du journal télévisé que l’IRIB diffuse en début de soirée, à 20h30. L’IRIB est une organisation de médias iranienne contrôlée par l’État et chargée de diffuser des informations du gouvernement. Le journal télévisé que l’IRIB diffuse sur Channel 2 en début de soirée, à 20h30, est le principal programme d’information du pays et est considéré comme le principal instrument dont dispose l’IRIB pour mettre en œuvre les objectifs des forces de sécurité, y compris le ministère du renseignement (MOIS) et le Corps des gardiens de la révolution islamique (IRGC). Il ressort de cas dûment étayés que le journal télévisé de 20h30 diffuse des aveux forcés. En sa qualité de journaliste de l’IRIB, Ali Rezvani prend part à des interrogatoires conduisant à des aveux forcés, participant ainsi directement et contribuant à de graves violations des droits de l’homme. En sa qualité de présentateur du journal de 20h30, Rezvani fait avancer la cause des forces de sécurité iraniennes, qui cautionne de graves violations des droits de l’homme, telles que la torture et les arrestations et détentions arbitraires. Rezvani relaie également la propagande contre les détracteurs afin de les intimider, et de justifier et d’encourager leur mauvais traitement, violant ainsi leur droit à la liberté d’expression. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Iranian television journalist

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

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
ISLAMIC REPUBLIC OF IRAN BROADCASTING	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-16	-
Direction Générale du Trésor	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-09-13	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-04-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

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 Exclusions119,132

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

External databases

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

Wikidata377,266

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: ofac-39938 · au-dfat-7684-ali-rezvani · eu-fsf-eu-9172-59 · mc-freezes-623219d4a183591e5624e0b6681e29d1e0fbaba4 · fr-ga-5108 · NK-VXKCwbDVsczHtvQEJP2pLx · ca-sema-2-1-18-ir-ali-rezvani · eu-tb-logical-146317 · usgsa-s4mrn6q5x · ca-sema-1-part-2-1-18-ir-ali-rezvani · ca-sema-a11c3b0b3b0ce73637d1829622bcea756addc454

For experts: raw data explorer

Factsheet Descriptions Data sources

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