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Document 02011R0359-20220413

Consolidated text: Council Regulation (EU) No 359/2011 of 12 April 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran

ELI: http://data.europa.eu/eli/reg/2011/359/2022-04-13

02011R0359 — EN — 13.04.2022 — 015.001


This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document

►B

COUNCIL REGULATION (EU) No 359/2011

of 12 April 2011

concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran

(OJ L 100 14.4.2011, p. 1)

Amended by:

 

 

Official Journal

  No

page

date

 M1

COUNCIL IMPLEMENTING REGULATION (EU) No 1002/2011 of 10 October 2011

  L 267

1

12.10.2011

►M2

COUNCIL REGULATION (EU) No 264/2012 of 23 March 2012

  L 87

26

24.3.2012

►M3

COUNCIL REGULATION (EU) No 1245/2012 of 20 December 2012

  L 352

15

21.12.2012

►M4

COUNCIL IMPLEMENTING REGULATION (EU) No 206/2013 of 11 March 2013

  L 68

9

12.3.2013

 M5

COUNCIL REGULATION (EU) No 517/2013 of 13 May 2013

  L 158

1

10.6.2013

 M6

COUNCIL IMPLEMENTING REGULATION (EU) No 371/2014 of 10 April 2014

  L 109

9

12.4.2014

►M7

COUNCIL IMPLEMENTING REGULATION (EU) 2015/548 of 7 April 2015

  L 92

1

8.4.2015

►M8

COUNCIL IMPLEMENTING REGULATION (EU) 2016/556 of 11 April 2016

  L 96

3

12.4.2016

 M9

COUNCIL IMPLEMENTING REGULATION (EU) 2017/685 of 11 April 2017

  L 99

10

12.4.2017

 M10

COUNCIL IMPLEMENTING REGULATION (EU) 2018/565 of 12 April 2018

  L 95

1

13.4.2018

 M11

COUNCIL IMPLEMENTING REGULATION (EU) 2019/560 of 8 April 2019

  L 98

1

9.4.2019

 M12

COMMISSION IMPLEMENTING REGULATION (EU) 2019/1163 of 5 July 2019

  L 182

33

8.7.2019

►M13

COUNCIL IMPLEMENTING REGULATION (EU) 2020/510 of 7 April 2020

  L 113

1

8.4.2020

►M14

COUNCIL IMPLEMENTING REGULATION (EU) 2021/584 of 12 April 2021

  L 124I

1

12.4.2021

►M15

COUNCIL IMPLEMENTING REGULATION (EU) 2021/587 of 12 April 2021

  L 125

1

13.4.2021

►M16

COUNCIL IMPLEMENTING REGULATION (EU) 2022/592 of 11 April 2022

  L 114

37

12.4.2022

►M17

COMMISSION IMPLEMENTING REGULATION (EU) 2022/595 of 11 April 2022

  L 114

60

12.4.2022


Corrected by:

 C1

Corrigendum, OJ L 231, 17.7.2020, p.  17 (2020/510)




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COUNCIL REGULATION (EU) No 359/2011

of 12 April 2011

concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran



Article 1

For the purposes of this Regulation, the following definitions shall apply:

(a) 

‘funds’ means financial assets and benefits of every kind, including but not limited to:

(i) 

cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii) 

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii) 

publicly- and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv) 

interest, dividends or other income on or value accruing from or generated by assets;

(v) 

credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi) 

letters of credit, bills of lading, bills of sale;

(vii) 

documents evidencing an interest in funds or financial resources;

(b) 

‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(c) 

‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but may be used to obtain funds, goods or services;

(d) 

‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

(e) 

‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.

▼M2

Article 1a

►M3  1. ◄   

It shall be prohibited:

(a) 

to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex III, whether or not originating in the Union, to any person, entity or body in Iran or for use in Iran;

(b) 

to provide, directly or indirectly, technical assistance or brokering services related to equipment which might be used for internal repression as listed in Annex III, to any person, entity or body in Iran or for use in Iran;

(c) 

to provide, directly or indirectly, financing or financial assistance related to equipment which might be used for internal repression as listed in Annex III, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for any provision of related technical assistance to any person, entity or body in Iran or for use in Iran;

(d) 

to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the prohibitions referred to in points (a), (b) and (c).

▼M3

2.  
By way of derogation from paragraph 1, the competent authorities of the Member States, as listed in Annex II, may authorise, under such conditions as they deem appropriate, the sale, supply, transfer or export of equipment which might be used for internal repression as listed in Annex III provided that it is intended solely for the protective use of the personnel of the Union and its Member States in Iran, or the provision of technical assistance or brokering services or of financing or financial assistance referred to in paragraph 1(b) and (c) related to such equipment.

▼M2

Article 1b

1.  
It shall be prohibited to sell, supply, transfer or export, directly or indirectly, equipment, technology or software identified in Annex IV, whether or not originating in the Union, to any person, entity or body in Iran or for use in Iran, unless the competent authority of the relevant Member State, as identified in the websites referred to in Annex II, has given prior authorisation.
2.  
The competent authorities of the Member States, as identified in the websites referred to in Annex II, shall not grant any authorisation under paragraph 1 if they have reasonable grounds to determine that the equipment, technology or software in question would be used for monitoring or interception, by Iran's government, public bodies, corporations and agencies or any person or entity acting on their behalf or at their direction, of internet or telephone communications in Iran.
3.  
Annex IV shall include equipment, technology or software which may be used for the monitoring or interception of internet or telephone communications.
4.  
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this Article, within four weeks following the authorisation.

Article 1c

1.  

It shall be prohibited:

(a) 

to provide, directly or indirectly, technical assistance or brokering services related to the equipment, technology and software identified in Annex IV, or related to the provision, manufacture, maintenance and use of the equipment and technology identified in Annex IV or to the provision, installation, operation or updating of any software identified in Annex IV, to any person, entity or body in Iran or for use in Iran;

(b) 

to provide, directly or indirectly, financing or financial assistance related to the equipment, technology and software identified in Annex IV, to any person, entity or body in Iran or for use in Iran;

(c) 

to provide any telecommunication or internet monitoring or interception services of any kind to, or for the direct or indirect benefit of, Iran's government, public bodies, corporations and agencies or any person or entity acting on their behalf or at their direction; and

(d) 

to participate, knowingly and intentionally, in any activity the object or effect of which is to circumvent the prohibitions referred to in point (a), (b) or (c) above;

unless the competent authority of the relevant Member State, as identified in the websites referred to in Annex II, has given prior authorisation, on the basis set out in Article 1b(2).

2.  
For the purposes of paragraph 1(c), ‘telecommunication or internet monitoring or interception services’ means those services that provide, in particular using equipment, technology or software as identified in Annex IV, access to and delivery of a subject's incoming and outgoing telecommunications and call- associated data for the purpose of its extraction, decoding, recording, processing, analysis and storing or any other related activity.

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Article 2

1.  
All funds and economic resources belonging to, owned, held or controlled by the natural or legal persons, entities and bodies listed in Annex I shall be frozen.
2.  
No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the natural or legal persons, entities or bodies listed in Annex I.
3.  
The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent the measures referred to in paragraphs 1 and 2 shall be prohibited.

Article 3

1.  
Annex I shall consist of a list of persons who, in accordance with Article 2(1) of Decision 2011/235/CFSP, have been identified by the Council as being persons responsible for serious human rights violations in Iran, and persons, entities or bodies associated with them.
2.  
Annex I shall include the grounds for the listing of listed persons, entities and bodies concerned.
3.  
Annex I shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and identity card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article 4

1.  

By way of derogation from Article 2, the competent authorities in the Member States, as listed in Annex II, may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources are:

(a) 

necessary to satisfy the basic needs of persons listed in Annex I and their dependent family members, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) 

intended exclusively for the payment of reasonable professional fees and the reimbursement of incurred expenses associated with the provision of legal services;

(c) 

intended exclusively for the payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources; or

(d) 

necessary for extraordinary expenses, provided that the Member State concerned has notified all other Member States and the Commission of the grounds on which it considers that a specific authorisation should be granted, at least 2 weeks prior to the authorisation.

2.  
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 5

1.  

By way of derogation from Article 2, the competent authorities in the Member States, as listed in Annex II, may authorise the release of certain frozen funds or economic resources, provided that the following conditions are met:

(a) 

the funds or economic resources in question are the subject of a judicial, administrative or arbitral lien established prior to the date on which the person, entity or body referred to in Article 2 was listed in Annex I, or of a judicial, administrative or arbitral judgment rendered prior to that date;

(b) 

the funds or economic resources in question will be used exclusively to satisfy claims secured by such a lien or recognised as valid in such a judgment, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c) 

the lien or judgment is not for the benefit of a person, entity or body listed in Annex I; and

(d) 

recognising the lien or judgment is not contrary to public policy in the Member State concerned.

2.  
The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 6

1.  

Article 2(2) shall not apply to the addition to frozen accounts of:

(a) 

interest or other earnings on those accounts; or

(b) 

payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 has been listed in Annex I,

provided that any such interest, other earnings and payments are also frozen in accordance with Article 2(1).

2.  
Article 2(2) shall not prevent financial or credit institutions in the Union from crediting frozen accounts where they receive funds transferred to the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority about any such transaction without delay.

Article 7

By way of derogation from Article 2, and provided that a payment by a person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or an obligation that arose for the person, entity or body concerned, before the date on which that person, entity or body had been designated, the competent authorities of the Member States, as indicated on the websites listed in Annex II, may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, if the following conditions are met:

(a) 

the competent authority concerned has determined that:

(i) 

the funds or economic resources will be used for a payment by a person, entity or body listed in Annex I; and

(ii) 

the payment is not in breach of Article 2(2); and

(b) 

the Member State concerned has, at least 2 weeks prior to granting the authorisation, notified the other Member States and the Commission of that determination and its intention to grant an authorisation.

Article 8

1.  
The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.
2.  
The prohibition set out in Article 2(2) shall not give rise to any liability of any kind on the part of the natural and legal persons, entities and bodies who made funds or economic resources available if they did not know, and had no reasonable cause to suspect, that their actions would infringe the prohibition in question.

Article 9

1.  

Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) 

supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authority in the Member State where they are resident or located, as indicated on the websites listed in Annex II, and shall transmit such information, either directly or through the Member States, to the Commission; and

(b) 

cooperate with that competent authority in any verification of that information.

2.  
Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 10

Member States and the Commission shall immediately inform each other of measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violations, enforcement problems and judgments handed down by national courts.

Article 11

The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 12

1.  
Where the Council decides to subject a natural or legal person, entity or body to the measures referred to in Article 2(1), it shall amend Annex I accordingly.
2.  
The Council shall communicate its decision, including the grounds for the listing, to the natural or legal person, entity or body, either directly, if the address is known, or through the publication of a notice, providing such person, entity or body with an opportunity to present observations.
3.  
Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and shall inform the person, entity or body accordingly.
4.  
The list in Annex I shall be reviewed at regular intervals and at least every 12 months.

Article 13

1.  
Member States shall lay down the rules on penalties applicable to infringements of the provisions of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
2.  
Member States shall notify the Commission of those rules without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment to them.

Article 14

Where there is, in this Regulation, a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article 15

This Regulation shall apply:

(a) 

within the territory of the Union, including its airspace;

(b) 

on board any aircraft or any vessel under the jurisdiction of a Member State;

(c) 

to any person inside or outside the territory of the Union who is a national of a Member State;

(d) 

to any legal person, entity or body which is incorporated or constituted under the law of a Member State;

(e) 

to any legal person, entity or body in respect of any business done in whole or in part within the Union.

Article 16

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.




ANNEX I

List of natural and legal persons, entities and bodies referred to in Article 2(1)



Persons

 

Name

Identifying information

Reasons

Date of listing

▼M16

1.

AHMADI-MOQADDAM Esmail

POB: Tehran (Iran)

DOB: 1961

Gender: male

Director of the University and the Higher National Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran’s National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 June 2009. Former head of Iran’s Headquarters in support of the Yemeni People.

12.4.2011

▼M13

2.

ALLAHKARAM Hossein

POB: Najafabad (Iran)

DOB: 1945

Gender: male

Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.

He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.

12.4.2011

3.

ARAGHI (ERAGHI) Abdollah

Gender: male

Title: Brigadier-General

Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC’s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

12.4.2011

▼M15

4.

FAZLI Ali

Gender: male

Title: Brigadier-General

Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former deputy Commander of the Basij (2009-2018), Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009.

12.4.2011

▼M8 —————

▼M13

6.

JAFARI Mohammad-Ali (a.k.a. ‘Aziz Jafari’)

POB: Yazd (Iran)

DOB: 1.9.1957

Gender: male

Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 - April 2019). IRGC and the Sarollah Base commanded by General Mohammad-Ali (Aziz) Jafari have played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.

12.4.2011

7.

KHALILI Ali

Gender: male

IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.

12.4.2011

▼M15

8.

MOTLAGH Bahram Hosseini

Gender: male

Member of the teaching staff of Imam Hossein University (Guardians of the Revolution). Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.

12.4.2011

▼M13

9.

NAQDI Mohammad-Reza

POB: Najaf (Iraq)

DOB: Circa 1952

Gender: male

Title: Brigadier-General

Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC’s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.

12.4.2011

10.

RADAN Ahmad-Reza

POB: Isfahan (Iran)

DOB: 1963

Gender: male

Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Deputy Chief of Iran’s National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces.

12.4.2011

▼M15

11.

RAJABZADEH Azizollah

Gender: male

Commander of the Urban Order Headquarters since 2014. Former Head of Tehran Disaster Mitigation Organisation (2010-2013). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, he was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.

12.4.2011

▼M13

12.

SAJEDI-NIA Hossein

Gender: male

Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.

12.4.2011

13.

TAEB Hossein

POB: Tehran (Iran)

DOB: 1963

Gender: male

Head of the IRGC intelligence organisation since October 2009. His responsibilities were expanded in May 2019 with the merging the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organization. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.

12.4.2011

14.

SHARIATI Seyeed Hassan

Gender: male

Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

12.4.2011

▼M15

15.

DORRI-NADJAFABADI Ghorban-Ali

POB: Najafabad (Iran)

DOB: 3.12.1950

Gender: male

Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (‘Central’) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney.

12.4.2011

▼M15 —————

▼M13

17.

SOLTANI Hodjatoleslam Seyed Mohammad

Gender: male

Head of the Organisation for Islamic Propaganda in the province of Khorasan- Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

12.4.2011

18.

HEYDARIFAR Ali-Akbar

Gender: male

Former judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.

12.4.2011

▼M15

19.

JAFARI-DOLATABADI Abbas

POB: Yazd (Iran)

DOB: 1953

Gender: male

Advisor to the Supreme Disciplinary Court of judges since 29 April 2019. Former Prosecutor General of Tehran (August 2009-April 2019). Dolatabadi’s office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi’s office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with ‘Muharebeh’, or ‘enmity against God’, which carries the death penalty, and denied due process to those facing the death penalty. His office also targeted and arrested reformists, human rights activists and members of the media, as part of a broad crackdown on the political opposition.

In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with ‘sowing corruption on earth’, a charge which carries the death penalty.

12.4.2011

▼M16

20.

MOGHISSEH Mohammad (a.k.a. NASSERIAN)

Gender: male

Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha’i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.

12.4.2011

21.

MOHSENI-EJEI Gholam-Hossein

POB: Ejiyeh (Iran)

DOB: circa 1956

Gender: male

Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former Deputy Head of the Judiciary (2014 until July 2021) and spokesperson of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail and the threatening of family members.

12.4.2011

22.

MORTAZAVI Said (a.k.a. MORTAZAVI Saeed)

POB: Meybod, Yazd (Iran)

DOB: 1967

Gender: male

Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until August 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010, a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.

In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in September 2019. In August 2021, Iran’s Supreme Court issued a ruling in full support of Said Mortazavi, overturning his earlier two-year jail sentence.

12.4.2011

▼M13

23.

PIR-ABASSI Abbas

Gender: male

Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. He issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.

12.4.2011

24.

MORTAZAVI Amir

Gender: male

Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

12.4.2011

▼M16

25.

SALAVATI Abdolghassem

Gender: male

Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding over the ‘show trials’ in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.

In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

12.4.2011

▼M13

26.

SHARIFI Malek Adjar (aka: SHARIFI Malek Ajdar)

Gender: male

Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani’s trial.

12.4.2011

▼M16 —————

▼M16

28.

YASAGHI Ali-Akbar

Gender: male

Judge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and in closed sessions, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

12.4.2011

▼M13

29.

BOZORGNIA Mostafa

Gender: male

Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.

12.4.2011

▼M16

30.

ESMAILI Gholam-Hossein (a.k.a. ESMAILI Gholam Hossein)

Gender: male

Chief of Staff of Iranian President Raisi since August 2021. Judiciary spokesman from April 2019 until July 2021. Former head of the Tehran Judiciary. Former Head of Iran’s Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up of abuses performed in the jailing system.

12.4.2011

▼M13

31.

SEDAQAT (a.k.a. Sedaghat) Farajollah

Gender: male

Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until October 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times.

12.4.2011

32.

ZANJIREI Mohammad-Ali

Gender: male

As Senior advisor to Head, and Deputy Head of Iran’s Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

12.4.2011

▼M16

33.

ABBASZADEH-MESHKINI Mahmoud

Gender: male

Member of Parliament (since February 2020) and Speaker of the Parliament’s Committee for National Security and Foreign Affairs. Former Advisor to Iran’s High Council for Human Rights (until 2019). Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.

In 2010, he suspended the activities of two reformist political parties linked to Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards, he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.

In 2009, he also denied the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.

10.10.2011

▼M15

34.

AKBARSHAHI Ali-Reza

Gender: male

Former Director-General of Iran’s Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009 when, according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police.

10.10.2011

▼M16

35.

AKHARIAN Hassan

Gender: male

Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until July 2010. Several former detainees have denounced his use of torture, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Rajaee Shahr Prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed on the instructions of Hassan Akharian.

10.10.2011

36.

AVAEE Seyyed Ali-Reza (a.k.a. AVAEE Seyyed Alireza, AVAIE Alireza)

POB: Dezful (Iran)

DOB: 20.5.1956

Gender: male

Minister of Justice until 25 August 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until July 2016. Advisor to the Disciplinary Court for Judges in April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners’ rights and a high number of executions.

10.10.2011

▼M13

37.

BANESHI Jaber

Gender: male

Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.

10.10.2011

▼M16 —————

▼M15

39.

GANJI Mostafa Barzegar

Gender: male

General Director of Inspection Supervision and Performance Evaluation of Courts since June 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

10.10.2011

40.

HABIBI Mohammad Reza

Gender: male

Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

10.10.2011

▼M16 —————

▼M7 —————

▼M13

43.

JAVANI Yadollah

Gender: male

IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami’s arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.

10.10.2011

▼M15

44.

JAZAYERI Massoud

Gender: male

Title: Brigadier-General

Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since April 2018. Within the joint military staff of Iran’s Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as Deputy Chief of Staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.

He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.

10.10.2011

45.

JOKAR Mohammad Saleh

POB: Yazd (Iran)

DOB: 1957

Gender: male

Member of Parliament for the Province of Yazd. Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In this role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As Member of the Parliamentary Committee for National Security and Foreign Policy, he publically supported the suppression of opposition to the government.

10.10.2011

▼M16

46.

KAMALIAN Behrouz (a.k.a. Hackers Brain, Behrooz_Ice)

POB: Tehran (Iran)

DOB: 1983

Gender: male

Head of the ‘Ashiyaneh’ cyber group linked with the Iranian regime. The ‘Ashiyaneh’ Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s ‘Ashiyaneh’ organisation’s work has assisted the regime’s crackdown against the opposition, which has involved numerous serious human rights violations in 2009. Both Kamalian and the ‘Ashiyaneh’ cyber group have continued their activities until at least December 2021.

10.10.2011

47.

KHALILOLLAHI Moussa (a.k.a. KHALILOLLAHI Mousa, ELAHI Mousa Khalil)

POB: Tabriz (Iran)

DOB: 1963

Gender: male

Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.

10.10.2011

▼M15

48.

MAHSOULI Sadeq (a.k.a. MAHSULI Sadeq)

POB: Oroumieh (Iran)

DOB: 1959/1960

Gender: male

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 August 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plain-clothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 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 Centre, which was operated by police under Mahsouli’s control.

10.10.2011

▼M13

49.

MALEKI Mojtaba

Gender: male

Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah’s central prison.

10.10.2011

50.

OMIDI Mehrdad (aka: Reza; OMIDI Reza)

Gender: male

Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.

10.10.2011

51.

SALARKIA Mahmoud

Gender: male

Former director of Tehran Football Club ‘Persepolis’

Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was directly responsible for many of the arrestwarrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on his instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Their families have often not been notified of the arrest. He is currently working as a lawyer.

10.10.2011

52.

KHODAEI SOURI Hojatollah

POB: Selseleh (Iran)

DOB: 1964

Gender: male

Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.

10.10.2011

▼M16

53.

TALA Hossein (a.k.a. TALA Hosseyn)

POB: Tehran (Iran)

DOB: 1969

Gender: male

Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.

10.10.2011

▼M15

54.

TAMADDON Morteza (a.k.a. TAMADON Morteza)

POB: Shahr Kord-Isfahan (Iran)

DOB: 1959

Gender: male

Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as Governor and Head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran Province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.

10.10.2011

▼M16

55.

ZEBHI Hossein

Gender: male

First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences.

10.10.2011

56.

BAHRAMI Mohammad-Kazem

Gender: male

Head of the administrative justice court until April 2021. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.

10.10.2011

▼M13

57.

HAJMOHAM-MADI Aziz (a.k.a. Aziz Hajmohammadi, Noorollah Azizmohammadi)

POB: Tehran (Iran)

DOB: 1948

Gender: male

Judge at the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.

10.10.2011

58.

BAGHERI Mohammad-Bagher

Gender: male

Judge at the Supreme court since December 2015. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.

10.10.2011

59.

BAKHTIARI Seyyed Morteza

POB: Mashhad (Iran)

DOB: 1952

Gender: male

President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

10.10.2011

▼M16

60.

HOSSEINI Dr Mohammad (a.k.a. HOSSEYNI Dr Seyyed Mohammad; Seyed, Sayyed and Sayyid)

POB: Rafsanjan, Kerman (Iran)

DOB: 23.7.1961

Gender: male

Vice-president for parliamentary affairs under President Raisi since August 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.

10.10.2011

▼M13

61.

MOSLEHI Heydar (Aka: MOSLEHI Heidar; MOSLEHI Haidar)

POB: Isfahan (Iran)

DOB: 1956

Gender: male

Representative of the Ideological-Political Bureau of the Commander in Chief of Iran’s Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.

10.10.2011

▼M16

62.

ZARGHAMI Ezzatollah

POB: Dezful (Iran)

DOB: 22.7.1959

Gender: male

Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, He was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.

23.3.2012

▼M15

63.

TAGHIPOUR Reza

POB: Maragheh (Iran)

DOB: 1957

Gender: male

Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme Cyberspace Council. Former Member of the City Council of Teheran. Former Minister for Information and Communications (2009-2012).

As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees’ personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.

23.3.2012

▼M16

64.

KAZEMI Toraj

Gender: male

Chief of the Greater Tehran division of the EU-designated Cyber Police until June 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.

23.3.2012

65.

LARIJANI Sadeq

POB: Najaf (Iraq)

DOB: 1960 or August 1961

Gender: male

Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta’zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.

23.3.2012

▼M15

66.

MIRHEJAZI Ali

Gender: male

Part of the Supreme Leader’s inner circle, one of those responsible for planning the suppression of protests, which has been implemented since 2009, and associated with those responsible for supressing the protests.

He was also responsible for planning the suppression of public unrest in December 2017/2018 and November 2019.

23.3.2012

67.

SAEEDI Ali

Gender: male

Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role made him the key figure in the transmission of orders emanating from the Office of the Supreme Leader to the Pasdaran’s repression apparatus.

23.3.2012

▼M13

68.

RAMIN Mohammad-Ali

POB: Dezful (Iran)

DOB: 1954

Gender: male

Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.

23.3.2012

▼M16

69.

MORTAZAVI Seyyed Solat

POB: Farsan, Tchar Mahal-o-Bakhtiari (South) – (Iran)

DOB: 1967

Gender: male

Since 5 September 2021, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the real estate branch of the Mostazafan Foundation, which was directly run by Supreme Leader Khamenei from 16 September 2019 until September 2021. Until November 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions are regularly carried out. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In that capacity, he was responsible for directing the repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.

23.3.2012

▼M7 —————

▼M8 —————

▼M7 —————

▼M15

73.

FARHADI Ali

Gender: male

Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor.

23.3.2012

▼M16

74.

REZVANMA-NESH Ali

Gender: male

Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violations of human rights, including involvement in the execution of a juvenile.

23.3.2012

▼M13

75.

RAMEZANI Gholamhossein

Gender: male

Since 2011 Chief of the Intelligence of the Ministry of Defence; from November 2009 to March 2011: Commander of Intelligence of the Pasdaran; from March 2008 to November 2009: Deputy Commander of Intelligence of the Pasdaran; from April 2006 to March 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.

23.3.2012

76.

SADEGHI Mohamed

Gender: male

Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.

23.3.2012

77.

JAFARI Reza

DOB: 1967

Gender: male

Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.

23.3.2012

78.

RESHTE-AHMADI Bahram

Gender: male

Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner’s rights, to human rights defenders and political prisoners.

23.3.2012

▼M16

79.

RASHIDI AGHDAM Ali Ashraf

Gender: male

Deputy Director of Health, Correction and Education of Tehran Prisons. Former head of Evin Prison (2012-2015). During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.

12.3.2013

80.

KIASATI Morteza

Gender: male

Judge of branch 54 of the Revolutionary Court of Tehran and of the Ahwaz Revolutionary Court, Branch 4; imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General’s report on Iran of 22 August 2012.

12.3.2013

▼M13

81.

MOUSSAVI Seyed Mohammad Bagher

Gender: male

Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran’s Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

12.3.2013

▼M15

82.

SARAFRAZ Mohammad (Dr.) (a.k.a. Haj-agha Sarafraz)

POB: Tehran (Iran)

DOB: circa 1963

Place of residence: Tehran

Gender: male

Former member of the Supreme Cyberspace Council. Former President of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction, Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film-maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari’s confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz is therefore associated with violating the right to due process and fair trial.

12.3.2013

▼M16

83.

JAFARI Asadollah

Gender: male

Currently Attorney General in Isfahan. In this position, he ordered violent reactions against protesters who took to the streets in November 2021 to protest against water shortages. According to some reports, Jafari has announced the formation of a special office to investigate the arrested protesters.

As former Prosecutor of Mazandaran Province, Jafari recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions, and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. Jafari has also been responsible for illegal arrests and violations of the rights of Baha’i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.

12.3.2013

▼M15

84.

EMADI Hamid Reza (a.k.a. Hamidreza Emadi)

POB: Hamedan (Iran)

DOB: circa 1973

Place of residence: Tehran

Place of work: Press TV HQ, Tehran

Gender: male

Press TV Newsroom Director. Former Press TV Senior Producer.

Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists and persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.

12.3.2013

▼M13

85.

HAMLBAR Rahim

Gender: male

Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers’ rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’

12.3.2013

▼M15

86.

MUSAVI-TABAR Seyyed Reza

POB: Jahrom (Iran)

DOB: 1964

Gender: male

Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha’is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha’i prisoner Raha Sabet for three years in solitary confinement.

12.3.2013

87.

KHORAMABADI Abdolsamad

Gender: male

Deputy Director for Judicial Oversight (since 13 October 2018). Former head of the ‘Commission to Determine the Instances of Criminal Content’, a governmental organisation in charge of online censorship and cyber crime. Under his leadership, the Commission defined ‘cyber crime’ by a number of vague categories that criminalise creation and publication of content deemed inappropriate by the regime. He was responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission he was heading is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling internet access altogether.

12.3.2013

▼M14

88.

SOLEIMANI Gholamreza

POB: Farsan (Iran)

DOB: 1343 (Iranian Hijri calendar), 1964 or 1965 (Gregorian calendar)

Nationality: Iranian

Gender: male

Position: Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC)

Gholamreza Soleimani is the Head of the Basij Organisation. The Basij Organisation used lethal force to suppress the November 2019 protests in Iran, causing the deaths of and injuries to unarmed protesters and other civilians in many cities across the country. As Head of the Basij Organisation, Gholamreza Soleimani bears responsibility for the violent suppression of the protests and serious human rights violations in Iran.

12.4.2021

89.

SALAMI Hossein (a.k.a. SALAMI Hussain)

POB: Vaneshan, Golpayegan (Iran)

DOB: 1339 (Iranian Hijri calendar) 1960 or 1961 (Gregorian calendar)

Nationality: Iranian

Gender: male

Position: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC)

Rank: Major General

Hossein Salami has been the Commander in Chief of the IRGC since April 2019, which includes the Basij militia, and is a member of the National Security Council. The IRGC’s regular forces and the Basij militia used lethal force to suppress the November 2019 protests in Iran, causing the deaths of and injuries to unarmed protesters and other civilians in many cities across the country. As a member of the National Security Council, Hossein Salami took part in the sessions that resulted in the orders to use lethal force to suppress the November 2019 protests. Hossein Salami therefore bears responsibility for serious human rights violations in Iran.

12.4.2021

90.

KARAMI Hassan

Nationality: Iranian

Gender: male

Position: Commander of the Special Units of the Iranian police force

Hassan Karami is the Commander of the Special Units of the Iranian police force. The Special Units used lethal force to suppress the November 2019 protests in Iran, causing the deaths of and injuries to unarmed protesters and other civilians in many cities across the country. As the Commander of the Special Units, which have caused the deaths of and injuries to unarmed protesters and other civilians, Hassan Karami bears responsibility for serious human rights violations in Iran.

12.4.2021

91.

PAKPOUR Mohammad (a.k.a. PAKPUR Mohammad)

POB: Arak (Iran)

DOB: 1340 (Iranian Hijri calendar), 1961 (Gregorian calendar)

Nationality: Iranian

Gender: male

Position: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces

Rank: Brigadier General

Mohammad Pakpour has been Commander in Chief of the IRGC Ground Forces since March 2010. The IRGC’s Ground Forces used lethal force to suppress the November 2019 protests in Iran, causing the deaths of and injuries to unarmed protesters and other civilians in many cities across the country. As Commander in Chief of the IRGC’s Ground Forces, which have used lethal force against unarmed protesters and other civilians, Mohammad Pakpour bears responsibility for serious human rights violations in Iran.

12.4.2021

92.

ASHTARI Hossein

POB: Isfahan (a.k.a. Esfahan, Ispahan)

Nationality: Iranian

Gender: male

Position: Commander in Chief of the Iranian police force

Hossein Ashtari has been the Commander in Chief of the Iranian police force since March 2015 and is a member of the National Security Council. The police force includes the Emdad Units and the Special Units. Iran’s ordinary police force, the Emdad Units and the Special Units used lethal force to suppress the November 2019 protests in Iran, causing the deaths of and injuries to unarmed protesters and other civilians in many cities across the country. As a member of the National Security Council, Hossein Ashtari took part in the sessions that resulted in the orders to use lethal force to suppress the November 2019 protests. Hossein Ashtari therefore bears responsibility for serious human rights violations in Iran.

12.4.2021

93.

ZIAEI Gholamreza

Gender: male

Position: Former Director of Evin Prison; former Director of other detention centres

Between July 2019 and June 2020, Gholamreza Ziaei was the Director of Evin Prison, where already harsh conditions for detainees further deteriorated during his tenure. Female prisoners were denied phone contact with their children. Political prisoners were denied weekly visits by relatives, which were only allowed every two months. During the 2009 protests, Ziaei was in charge of the Kahrizak Detention Center, where at least five detainees, who had been arrested in connection with Tehran’s 2009 mass street protests, died after being tortured. From 2017 to 2019, before taking charge of Evin Prison in Tehran, Ziaei was the director of Rajaee Shahr Prison in Karaj, west of Tehran, where there have been numerous protests by political prisoners against abuse and inhumane living conditions.

12.4.2021

94.

SHAHVARPOUR Hassan

POB: Safi Abad, south of Dezful, Khuzestan (Iran)

Gender: male

Passport number: 2001624001 (national ID number)

Position: Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province Vali Asr Corps

Rank: Brigadier General

As the Commander of the IRGC in Khuzestan since 2009, Hassan Shahvarpour is responsible for commanding the forces which used machine guns against protesters and other civilians in the city of Mahshahr during the November 2019 protests. Under his command, 148 people were killed by the IRGC by heavy machine gun fire from armoured vehicles encircling fleeing protesters hiding in nearby marshes.

12.4.2021

▼M16

95.

VASEGHI Leyla (a.k.a. VASEQI Layla, VASEGHI Leila, VASEGHI Layla)

POB: Sari, Mazandaran Province (Iran)

DOB: 1352 (Iranian Hijri calendar), 1972 or 1973 (Gregorian calendar)

Gender: female

Position: Former governor of Shahr-e Qods and Head of the City Security Council

As the governor of Shahr-e Qods and Head of the City Security Council from September 2019 until November 2021, Leyla Vaseghi ordered the police and other armed forces to use lethal means during the November 2019 protests, causing the deaths of and injuries to unarmed protesters and other civilians. As the governor of Shahr-e Qods and Head of the City Security Council, Leyla Vaseghi bears responsibility for serious human rights violations in Iran.

12.4.2021

▼M4



Entities

 

Name

Identifying information

Reasons

Date of listing

▼M15

1.

Cyber Police

Location: Tehran (Iran)

Website: http://www.cyberpolice.ir

The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, headed by Vahid Majid. From the time of its inception until early 2015 it was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security.

In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. The Cyber Police is responsible for many arrests of Telegram Group Administrators in connection with the nationwide protests of November 2019.

12.3.2013

▼M14

2.

Evin Prison

Address: Tehran Province, Tehran, District 2, Dasht-e Behesht (Iran)

Evin Prison is a detention centre where political prisoners have been held and severe human rights abuses, including torture, have repeatedly taken place over the past years and decades. November 2019 protesters were, and at least to some extent still are, detained in Evin Prison as political prisoners. Prisoners in Evin Prison are being deprived of basic procedural rights, and are sometimes held in solitary confinement or overcrowded cells with poor hygienic conditions. There are detailed reports of physical and psychological torture. Detainees are denied contact with family and lawyers as well as adequate health treatment.

12.4.2021

3.

Fashafouyeh Prison (a.k.a. Greater Tehran Central Penitentiary, Hasanabad-e Qom Prison, Greater Tehran Prison)

Address: Tehran Province, Hasanabad, Bijin Industrial Zone, Tehran, Qom Old Road (Iran)

Telephone: +98 21 5625 8050

Fashafouyeh Prison is a detention centre designated originally to detain offenders of drug-related crimes, recently also holding political prisoners and, in some cases, forcing them to share cells with drug addicts. The living and hygienic conditions are very poor, lacking basic needs like clean drinking water. During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison, e.g. by deliberately wounding them with boiling water and through denial of medical treatment. According to an Amnesty International report on the crackdown of the November 2019 protests, children as young as 15 have been detained alongside adults in Fashafouyeh Prison. Three November 2019 protesters who are currently being held in Fashafouyeh Prison were sentenced to death by a court in Tehran.

12.4.2021

4.

Rajaee Shahr Prison (a.k.a. Rajai Shahr Prison, Rajaishahr, Raja’i Shahr, Reja’i Shahr, Rajayi Shahr, Gorhardasht Prison, Gohar Dasht Prison)

Address: Alborz Province, Karaj, Gohardasht, Moazzen Blvd (Iran)

Telephone: +98 26 3448 9826

Rajaee Shahr Prison has been known for the deprivation of human rights, including severe physical and psychological torture of political prisoners and prisoners of conscience as well as mass executions without fair trial, ever since the Islamic Revolution in 1979. Hundreds of detainees, including children, were severely mistreated in Rajaee Shahr Prison in the aftermath of the November 2019 protests. There are credible reports about numerous cases of torture and other forms of cruel punishment, including cases involving minors.

12.4.2021

▼M2




ANNEX II

Websites for information on the competent authorities and address for notifications to the European Commission

▼M17

BELGIUM

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA

https://www.mfa.bg/en/EU-sanctions

CZECHIA

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK

http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/

GERMANY

https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html

ESTONIA

https://vm.ee/et/rahvusvahelised-sanktsioonid

IRELAND

https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN

https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA

https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955

ITALY

https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/

CYPRUS

https://mfa.gov.cy/themes/

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt/sanctions

LUXEMBOURG

https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html

HUNGARY

https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato

MALTA

https://foreignandeu.gov.mt/en/Government/SMB/Pages/SMB-Home.aspx

NETHERLANDS

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA

https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/

POLAND

https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe

https://www.gov.pl/web/diplomacy/international-sanctions

PORTUGAL

https://www.portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

https://um.fi/pakotteet

SWEDEN

https://www.regeringen.se/sanktioner

Address for notifications to the European Commission:

European Commission

Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

Rue de Spa 2

B-1049 Brussels, Belgium

E-mail: relex-sanctions@ec.europa.eu

▼M2




ANNEX III

List of equipment which might be used for internal repression as referred to in Article 1a

1. 

Fire-arms, ammunition and related accessories therefor, as follows:

1.1 

Firearms not controlled by ML 1 and ML 2 of the Common Military List;

1.2 

Ammunition specially designed for the firearms listed in item 1.1 and specially designed components therefor;

1.3 

Weapon-sights not controlled by the Common Military List.

2. 

Bombs and grenades not controlled by the Common Military List.

3. 

Vehicles as follows:

3.1 

Vehicles equipped with a water cannon, specially designed or modified for the purpose of riot control;

3.2 

Vehicles specially designed or modified to be electrified to repel borders;

3.3 

Vehicles specially designed or modified to remove barricades, including construction equipment with ballistic protection;

3.4 

Vehicles specially designed for the transport or transfer of prisoners and/or detainees;

3.5 

Vehicles specially designed to deploy mobile barriers;

3.6 

Components for the vehicles specified in items 3.1 to 3.5 specially designed for the purposes of riot control.

Note 1   This item does not control vehicles specially designed for the purposes of fire-fighting.

Note 2   For the purposes of item 3.5 the term ‘vehicles’ includes trailers.

4. 

Explosive substances and related equipment as follows:

4.1 

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators);

4.2 

Linear cutting explosive charges not controlled by the Common Military List;

4.3 

Other explosives not controlled by the Common Military List and related substances as follows:

a. 

amatol;

b. 

nitrocellulose (containing more than 12,5 % nitrogen);

c. 

nitroglycol;

d. 

pentaerythritol tetranitrate (PETN);

e. 

picryl chloride;

f. 

2,4,6-trinitrotoluene (TNT).

5. 

Protective equipment not controlled by ML 13 of the Common Military List as follows:

5.1 

Body armour providing ballistic and/or stabbing protection;

5.2 

Helmets providing ballistic and/or fragmentation protection, anti-riot helmets, antiriot shields and ballistic shields.

Note: This item does not control:

— 
equipment specially designed for sports activities;
— 
equipment specially designed for safety of work requirements.
6. 

Simulators, other than those controlled by ML 14 of the Common Military List, for training in the use of firearms, and specially designed software therefor.

7. 

Night vision, thermal imaging equipment and image intensifier tubes, other than those controlled by the Common Military List.

8. 

Razor barbed wire.

9. 

Military knives, combat knives and bayonets with blade lengths in excess of 10 cm.

10. 

Production equipment specially designed for the items specified in this list.

11. 

Specific technology for the development, production or use of the items specified in this list.




ANNEX IV

Equipment, technology and software referred to in Articles 1b and 1c

General Note

Notwithstanding the contents of this Annex, it shall not apply to:

(a) 

equipment, technology or software which are specified in Annex I to Council Regulation (EC) 428/2009 ( 1 ) or the Common Military List; or

(b) 

software which is designed for installation by the user without further substantial support by the supplier and which is generally available to the public by being sold from stock at retail selling points, without restriction, by means of:

(i) 

over the counter transactions;

(ii) 

mail order transactions;

(iii) 

electronic transactions; or

(iv) 

telephone order transactions; or

(c) 

software which is in the public domain.

The categories A, B, C, D and E refer to the categories referred to in Regulation (EC) No 428/2009.

The ‘equipment, technology and software’ referred to in Article 1b is:

A. 

List of equipment

— 
Deep Packet Inspection equipment
— 
Network Interception equipment including Interception Management Equipment (IMS) and Data Retention Link Intelligence equipment
— 
Radio Frequency monitoring equipment
— 
Network and Satellite jamming equipment
— 
Remote Infection equipment
— 
Speaker recognition/processing equipment
— 
IMSI ( 2 ), MSISDN ( 3 ), IMEI ( 4 ), TMSI ( 5 ) interception and monitoring equipment
— 
Tactical SMS ( 6 ) /GSM ( 7 ) /GPS ( 8 ) /GPRS ( 9 ) /UMTS ( 10 ) /CDMA ( 11 ) /PSTN ( 12 ) interception and monitoring equipment
— 
DHCP ( 13 ) /SMTP ( 14 ), GTP ( 15 ) information interception and monitoring equipment
— 
Pattern Recognition and Pattern Profiling equipment
— 
Remote Forensics equipment
— 
Semantic Processing Engine equipment
— 
WEP and WPA code breaking equipment
— 
Interception equipment for VoIP proprietary and standard protocol
B. 

Not used

C. 

Not used

D. 

‘Software’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.

E. 

‘Technology’ for the ‘development’, ‘production’ or ‘use’ of the equipment specified in A above.

Equipment, technology and software falling within these categories is within the scope of this Annex only to the extent that it falls within the general description ‘internet, telephone and satellite communications interception and monitoring systems’.

For the purpose of this Annex ‘monitoring’ means acquisition, extraction, decoding, recording, processing, analysis and archiving call content or network data.



( 1 ) Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items (OJ L 134, 29.5.2009, p. 1).

( 2 ) IMSI stands for International Mobile Subscriber Identity. It is a unique identification code for each mobile telephony device, integrated in the SIM card and which allows identification of such SIM via GSM and UMTS networks.

( 3 ) MSISDN stands for Mobile Subscriber Integrated Services Digital Network Number. It is a number uniquely identifying a subscription in a GSM or a UMTS mobile network. Simply put, it is the telephone number to the SIM card in a mobile phone and therefore it identifies a mobile subscriber as well as IMSI, but to route calls through him.

( 4 ) IMEI stands for International Mobile Equipment Identity. It is a number, usually unique to identify GSM, WCDMA and IDEN mobile phones as well as some satellite phones. It is usually found printed inside the battery compartment of the phone. interception (wiretapping) can be specified by its IMEI number as well as IMSI and MSISDN.

( 5 ) TMSI stands for Temporary Mobile Subscriber Identity. It is the identity that is most commonly sent between the mobile and the network.

( 6 ) SMS stands for Short Message System.

( 7 ) GSM stands for Global System for Mobile Communications.

( 8 ) GPS stands for Global Positioning System.

( 9 ) GPRS stands for General Package Radio Service.

( 10 ) UMTS stands for Universal Mobile Telecommunication System.

( 11 ) CDMA stands for Code Division Multiple Access.

( 12 ) PSTN stands for Public Switch Telephone Networks.

( 13 ) DHCP stands for Dynamic Host Configuration Protocol.

( 14 ) SMTP stands for Simple Mail Transfer Protocol.

( 15 ) GTP stands for GPRS Tunnelling Protocol.

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