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Sadeq Mahsouli

Politician · Sanctioned entity
TypePerson[sources]
NameMAHSOULI, Sadeq · Mahsouli Sadeq · SADEQ MAHSOULI · SADEQ MAHSULI · Sadegh Mahsouli · 7 more...[sources]
Other nameMAHSULI Sadeq · Mahsuli · Mahsuli Sadeq · SADEQ MAHSOULI · SADEQ MAHSULI · 8 more...[sources]
Birth date · [sources]
Place of birthOroumieh · Oroumieh Iran · Oroumieh : IRAN · Oroumieh, IRAN (ISLAMIC REPUBLIC OF) · Oroumieh, Iran · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameSADEQ · Sadeq[sources]
Last nameMAHSOULI · MAHSULI · Mahsouli · Mahsuli[sources]
Wikidata IDQ442852[sources]
PositionAdvisor to Former President Mahmoud Ahmadinejad · Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until August 2009. · Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front · Current member of the Expediency Council and Secretary General of the Perseverance Front · Deputy Chief of the Perseverance Front · 9 more...[sources]
EducationIran University of Science and Technology[sources]
ReligionShia Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Secretary-General of the Paydari Front (Front of Islamic Stability). Former Advisor to Former President Mahmoud Ahmadinejad, former member of the Expediency Council and former Deputy Chief of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.

Swiss SECO Sanctions/Embargoes,

Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI.

French National Asset Freezing System,

Iranian politician, Deputy of the Sustainability Front of the Islamic Revolution

Wikidata non-official source,

Relationships

Data sources

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 Exclusions112,230

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,259

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 FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,273

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 Sanctions6,602

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 Categories431,045

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata383,594

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: eu-tb-logical-6596 · usgsa-s4mr3r4z0 · mc-freezes-3ca91bd9e6d0f2dd123994d6647d9386b2d6622a · ofac-12253 · gb-fcdo-irn0072 · gb-hmt-12189 · ch-seco-13292 · NK-fGodk2goiEUYkhrk3qjp7e · eu-fsf-eu-2928-85 · fr-ga-1312 · usgsa-s4mr3r4z1

For experts: raw data explorer