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Sadeq Mahsouli

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	MAHSOULI, Sadeq · Mahsouli Sadeq · SADEQ MAHSOULI · SADEQ MAHSULI · Sadegh Mahsouli · 7 more...				[sources]
Other name	MAHSULI Sadeq · Mahsuli · Mahsuli Sadeq · SADEQ MAHSOULI · SADEQ MAHSULI · 8 more...				[sources]
Birth date	1959-04-09 · 1960				[sources]
Place of birth	Oroumieh · Oroumieh Iran · Oroumieh : IRAN · Oroumieh, IRAN (ISLAMIC REPUBLIC OF) · Oroumieh, Iran · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	SADEQ · Sadeq				[sources]
Last name	MAHSOULI · MAHSULI · Mahsouli · Mahsuli				[sources]
Wikidata ID	Q442852				[sources]
Position	Advisor 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]
Education	Iran University of Science and Technology				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-11-30	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-13	-
Federal Public Service Finance	IRN	2021-04-13	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

French National Asset Freezing System5,121

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

Wikidata Persons in Relevant Categories427,107

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

Wikidata · non-official source

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,897

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

External databases

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

Wikidata378,963

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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