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Document 02011D0235-20120323

Consolidated text: Council Decision 2011/235/CFSP of 12 April 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

ELI: http://data.europa.eu/eli/dec/2011/235/2012-03-23

2011D0235 — EN — 23.03.2012 — 002.001


This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

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COUNCIL DECISION 2011/235/CFSP

of 12 April 2011

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

(OJ L 100, 14.4.2011, p.51)

Amended by:

 

 

Official Journal

  No

page

date

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COUNCIL IMPLEMENTING DECISION 2011/670/CFSP of 10 October 2011

  L 267

13

12.10.2011

►M2

COUNCIL DECISION 2012/168/CFSP of 23 March 2012

  L 87

85

24.3.2012




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COUNCIL DECISION 2011/235/CFSP

of 12 April 2011

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



THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 21 March 2011, the Council reiterated its deep concern about the deterioration of the human rights situation in Iran.

(2)

The Council underlined in particular the dramatic increase in executions in recent months and the systematic repression of Iranian citizens, who face harassment and arrests for exercising their legitimate rights to freedom of expression and peaceful assembly. The Union also reiterated its strong condemnation of the use of torture and other cruel, inhuman and degrading treatment.

(3)

In this context, the Council reaffirmed its determination to continue to address human rights abuses in Iran and declared its readiness to introduce restrictive measures targeted against those responsible for grave human rights violations in Iran.

(4)

The restrictive measures should target persons complicit in or responsible for directing or implementing grave human rights violations in the repression of peaceful demonstrators, journalists, human rights defenders, students or other persons who speak up in defence of their legitimate rights, including freedom of expression, as well as persons complicit in or responsible for directing or implementing; grave violations of the right to due process, torture, cruel, inhuman and degrading treatment, or the indiscriminate, excessive and increasing application of the death penalty, including public executions, stoning, hangings or the execution of juvenile offenders in contravention of Iran’s international human rights obligations.

(5)

Further action by the Union is needed in order to implement certain measures,

HAS ADOPTED THIS DECISION:



Article 1

1.  Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of the persons responsible for serious human rights violations in Iran, and persons associated with them, as listed in the Annex.

2.  Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.

3.  Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:

(a) as a host country to an international intergovernmental organisation;

(b) as a host country to an international conference convened by, or under the auspices of, the United Nations;

(c) under a multilateral agreement conferring privileges and immunities; or

(d) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.

4.  Paragraph 3 shall be considered as also applying in cases where a Member State is host country to the Organisation for Security and Cooperation in Europe (OSCE).

5.  The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraph 3 or 4.

6.  Member States may grant exemptions from the measures imposed under paragraph 1 where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the Union, or hosted by a Member State holding the Chairmanship in office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Iran.

7.  A Member State wishing to grant exemptions as referred to in paragraph 6 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the Council Members raises an objection in writing within 2 working days of receiving notification of the proposed exemption. Should one or more of the Council Members raise an objection, the Council, acting by a qualified majority, may nevertheless decide to grant the proposed exemption.

8.  In cases where pursuant to paragraphs 3, 4, 6 or 7, a Member State authorises the entry into, or transit through, its territory of persons listed in the Annex, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

Article 2

1.  All funds and economic resources belonging to, owned, held or controlled by persons responsible for serious human rights violations in Iran, and all funds and economic resources belonging to, owned, held or controlled by persons and entities associated with them, as listed in the Annex, shall be frozen.

2.  No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of the persons and entities listed in the Annex.

3.  The competent authority of a Member State 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 it deems appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of the persons listed in the Annex 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 the routine holding or maintenance of frozen funds or economic resources; or

(d) necessary for extraordinary expenses, provided that the competent authority has notified the competent authorities of the 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.

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

4.  By way of derogation from paragraph 1, the competent authorities of a Member State may authorise the release of certain frozen funds or economic resources, provided that the following conditions are met:

(a) the funds or economic resources are the subject of a judicial, administrative or arbitral lien established prior to the date on which the person or entity referred to in paragraph 1 was listed in the Annex, or of a judicial, administrative or arbitral judgment rendered prior to that date;

(b) the funds or economic resources 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 or entity listed in the Annex; and

(d) recognising the lien or judgement is not contrary to public policy in the Member State concerned.

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

5.  Paragraph 1 shall not prevent a listed person or an entity from making a payment due under a contract entered into prior to the date on which such person or entity was listed in the Annex, provided that the Member State concerned has determined that the payment is not directly or indirectly received by a person or entity referred to in paragraph 1.

6.  Paragraph 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 prior to the date on which those accounts became subject to the measures provided for in paragraphs 1 and 2;

provided that any such interest, other earnings and payments remain subject to the measures provided for in paragraph 1.

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Article 2a

The sale, supply, transfer or export of equipment or software intended primarily for use in the monitoring or interception by the Iranian regime, or on its behalf, of the Internet and of telephone communications on mobile or fixed networks in Iran and the provision of assistance to install, operate or update such equipment or software shall be prohibited.

The Union shall take the necessary measures in order to determine the relevant elements to be covered by this Article.

Article 2b

1.  The sale, supply, transfer or export of equipment which might be used for internal repression to Iran by nationals of Member States or from the territories of Member States or using their flag vessels or aircraft, shall be prohibited, whether or not originating in their territories.

2.  It shall also be prohibited to:

(a) provide, directly or indirectly, technical assistance, brokering services or other services related to the items referred to in paragraph 1 or related to the provision, manufacture, maintenance and use of such items, to any natural or legal person, entity or body in, or for the use in, Iran.

(b) provide, directly or indirectly, financing or financial assistance, related to the items referred to in paragraph 1, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for the provision of related technical assistance, brokering services or other services to any natural or legal person, entity or body in, or for use in, Iran.

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Article 3

1.  The Council, acting upon a proposal by a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall establish and amend the list in the Annex.

2.  The Council shall communicate its decision, including the grounds for listing, to the person or the entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity 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 inform the person or entity concerned accordingly.

Article 4

1.  The Annex shall include the grounds for listing the persons and entities concerned.

2.  The Annex shall also contain, where available, the information necessary to identify the persons or entities concerned. With regard to 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 entities, such information may include names, place and date of registration, registration number and place of business.

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Article 4a

It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the measures referred to in Articles 2a and 2b.

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Article 5

In order to maximise the impact of the measures provided for in this Decision, the Union shall encourage third States to adopt similar restrictive measures.

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Article 6

1.  This Decision shall enter into force on the day of its adoption.

2.  This Decision shall apply until 13 April 2013. It shall be kept under constant review. It shall be renewed, or amended as appropriate, if the Council deems that its objectives have not been met.

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ANNEX

List of persons and entities referred to in Articles 1 and 2



Persons

 

Name

Identifying information

Reasons

Date of listing

1.

AHMADI-MOQADDAM Esmail

POB: Tehran (Iran) - DOB: 1961

Chief of Iran’s National Police. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on June 15, 2009.

 

2.

ALLAHKARAM Hossein

 

Ansar-e Hezbollah Chief and Colonel 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.

 

3.

ARAGHI (ERAGHI) Abdollah

 

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.

 

4.

FAZLI Ali

 

Deputy Commander of the Basij, former 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 brutal repression of protesters in 2009.

 

5.

HAMEDANI Hossein

 

Head of the IRGC’s Rassoulollah Corps in charge of Greater Tehran since November 2009. The Rassoulollah Corps is in charge of security in greater Tehran, and played a key role in violent suppression of protesters in 2009. Responsible for the crackdown of protests through Ashura events (December 2009) and since.

 

6.

JAFARI Mohammad-Ali

(a.k.a. ‘Aziz Jafari’)

POB: Yazd (Iran) - DOB: 1.9.1957

General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has 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.

 

7.

KHALILI Ali

 

IRGC General, Head of the Medical Unit of 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.

 

8.

MOTLAGH Bahram Hosseini

 

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.

 

9.

NAQDI Mohammad-Reza

POB: Najaf (Iraq) – DOB: Circa 1952

Commander of the Basij. 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.

 

10.

RADAN Ahmad-Reza

POB: Isfahan (Iran) – DOB:1963

Deputy Chief of Iran’s National Police. As Deputy Chief of National Police since 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.

 

11.

RAJABZADEH Azizollah

 

Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center.

 

12.

SAJEDI-NIA Hossein

 

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.

 

13.

TAEB Hossein

POB: Tehran - DOB: 1963

Former Commander of the Basij (until October 2009). Currently deputy IRGC commander for intelligence. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.

 

14.

SHARIATI Seyeed Hassan

 

Head of Mashhad Judiciary. 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.

 

15.

DORRI-NADJAFABADI Ghorban-Ali

POB: Najafabad (Iran) - DOB: 1945

Former Prosecutor General of Iran until September 2009 (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, an attorney. He also carries responsibility for the Kahrizak abuses.

 

16.

HADDAD Hassan

(alias Hassan ZAREH DEHNAVI)

 

Judge, Tehran Revolutionary Court, branch 26. He was charge of the detainee cases related to the post election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre.

 

17.

Hodjatoleslam Seyed Mohammad SOLTANI

 

Judge, Mashhad Revolutionary Court. 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.

 

18.

HEYDARIFAR Ali-Akbar

 

Judge, Tehran Revolutionary Court. He participated in protesters trial. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre

 

19.

JAFARI-DOLATABADI Abbas

 

Prosecutor general of Tehran since August 2009. 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 the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office has also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.

 

20.

MOGHISSEH Mohammad

(a.k.a. NASSERIAN)

 

Judge, Head of Tehran Revolutionary Court, branch 28. He is in charge of post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.

 

21.

MOHSENI-EJEI Gholam-Hossein

POB: Ejiyeh -DOB: circa 1956

Prosecutor General of Iran since September 2009 and spokesman of the Judiciary (former Intelligence minister during the 2009 elections). While he was Intelligence minister during the election, intelligence agents under his command were responsible for detention, torture and 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 interrogations, which included torture, abuse, blackmail, and the threatening of family members.

 

22.

MORTAZAVI Said

POB: Meybod, Yazd (Iran) - DOB: 1967

Head of Iran’s Anti-smuggling Task Force, former Prosecutor general of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for detention of hundreds of activists, journalists and students. He was suspended from office in August 2010 after an investigation by the Iranian judiciary of his role in the deaths of three men detained on his orders following the election.

 

23.

PIR-ABASSI Abbas

 

Tehran Revolutionary Court, branches 26 and 28. He is in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and has issued several death sentences for protesters.

 

24.

MORTAZAVI Amir

 

Deputy Prosecutor of Mashhad. 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.

 

25.

SALAVATI Abdolghassem

 

Judge, Head of Tehran Revolutionary Court, branch 15. In charge of the post-election cases, he was the Judge presiding 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.

 

26.

SHARIFI Malek Adjar

 

Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani’s trial.

 

27.

ZARGAR Ahmad

 

Judge, Tehran Appeals Court, branch 36. He confirmed long-term jail warrants and death warrants against protesters.

 

28.

YASAGHI Ali-Akbar

 

Judge, Mashhad Revolutionary Court. 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.

 

29.

BOZORGNIA Mostafa

 

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

 

30.

ESMAILI Gholam-Hossein

 

Head of Iran’s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.

 

31.

SEDAQAT Farajollah

 

Assistant Secretary of the General Prison Administration in Tehran - Former 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.

 

32.

ZANJIREI Mohammad-Ali

 

As Deputy Head of Iran’s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.

 

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33.

ABBASZADEH-MESHKINI, Mahmoud

 

Interior Ministry’s political director.

As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he is 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 Organization.

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

34.

AKBARSHAHI Ali-Reza

 

Commander of Tehran Police.

His police force is responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention, as reported to Human Rights Watch (HRW) by witnesses to the post-election crackdown.

Tehran police were 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.

10.10.2011

35.

AKHARIAN Hassan

 

Keeper of Ward 1 of Radjaishahr prison, Karadj.

Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge.

There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship.

10.10.2011

36.

AVAEE Seyyed Ali-Reza (Aka: AVAEE Seyyed Alireza)

 

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 an increase in executions.

10.10.2011

37.

BANESHI Jaber

 

Prosecutor of Shiraz.

He is responsible for the excessive and increasing use of the death penalty by handing down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death several opponents of the regime.

10.10.2011

38.

FIRUZABADI Maj-Gen Dr Seyyed Hasan (Aka: FIRUZABADI Maj-Gen Dr Seyed Hassan; FIROUZABADI Maj-Gen Dr Seyyed Hasan; FIROUZABADI Maj-Gen Dr Seyed Hassan)

POB: Mashad.

DOB: 3.2.1951

Chief of Staff of Iran’s Armed Forces.

Also a member of the Supreme National Security Council (SNSC) the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.

10.10.2011

39.

GANJI Mostafa Barzegar

 

Prosecutor-General of Qom.

He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is 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 since the beginning of the year.

10.10.2011

40.

HABIBI Mohammad Reza

 

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 is, therefore, 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 since the beginning of the year.

10.10.2011

41.

HEJAZI Mohammad

POB: Ispahan

DOB: 1956

Head of the IRGC’s Sarollah Corps in Tehran, former Head of the Basij Forces.

The Sarollah Corps played a central role in the post-election crackdown.

Mohammad HEJAZI was the author of a letter sent to the Ministry of Health on 26 June 2009 forbidding the disclosure of documents or medical records of anyone injured or hospitalised during post-election events, implying a cover up.

10.10.2011

42.

HEYDARI Nabiollah

 

Head of the Iranian Airport Police Authority.

He has been instrumental, since June 2009, in arresting at Imam Khomeini International Airport - including inside the international zone -Iranian protesters who were trying to leave the country after the crackdown started.

10.10.2011

43.

JAVANI Yadollah

 

IRGC Political Bureau Chief.

He was one of the first high-ranking officials to demand Moussavi, Karroubi and Khatami’s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions), including ordering the extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.

10.10.2011

44.

JAZAYERI Massoud

 

Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ).

He actively collaborated in repression 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

 

Commander of Student Basij Forces.

In this capacity he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.

10.10.2011

46.

KAMALIAN Behrouz

POB: Tehran

DOB: 1983

Head of the IRGC- linked ‘Ashiyaneh’ cyber group.

The ‘Ashiyaneh’ Digital Security, founded by Behrouz Kamalian, is responsible for an intensive cyber-crackdown both on domestic opponents and reformists and foreign institutions. On 21 June 2009, the internet site of the Revolutionary Guard’s Cyber Defence Command 32 posted still images of the faces of 26 people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to ‘identify the rioters’.

10.10.2011

47.

KHALILOLLAHI Moussa (Aka: KHALILOLLAHI Mousa)

 

Prosecutor of Tabriz.

He is involved in Sakineh Mohammadi-Ashtiani’s case and has opposed her release on several occasions and is complicit in grave violations of the right to due process.

10.10.2011

48.

MAHSOULI Sadeq (Aka: MAHSULI, Sadeq)

POB: Oroumieh (Iran)

DOB: 1959/60

Minister of the Interior until August 2009.

As Interior Minister, 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 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 Center, which was operated by police under Mahsouli's control.

10.10.2011

49.

MALEKI Mojtaba

 

Prosecutor of Kermanshah.

Responsible for a dramatic increase in death sentences, including seven hangings in one day on 3 January 2010 in Kermanshah’s central prison, following Judge Maleki’s indictment. He is, therefore, responsible for the excessive and increasing use of the death penalty.

10.10.2011

50.

OMIDI Mehrdad

 

Head of the Computer Crimes Unit of the Iranian Police.

He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is 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.

10.10.2011

51.

SALARKIA Mahmoud

 

Deputy to the Prosecutor-General of Tehran for Prison Affairs.

Directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested are, 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 are often not notified of the arrest.

10.10.2011

52.

SOURI Hojatollah

 

As head of Evin prison, he bears responsibility for severe human rights abuses ongoing in this prison, such as beatings, and mental and sexual abuse.

According to consistent information from different sources, torture is a common practice in Evin prison. In Ward 209, many activists are being held for their peaceful activities in opposition to the ruling government.

10.10.2011

53.

TALA Hossein (Aka: TALA Hosseyn)

Head of the Iranian Tobacco Company.

Deputy Governor-General (‘Farmandar’) of Tehran Province until September 2010, in particular 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

54.

TAMADDON Morteza (Aka: TAMADON Morteza)

POB: Shahr Kord-Isfahan

DOB: 1959

IRGC Governor- General of Tehran Province, head of Tehran provincial Public Security Council.

In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities, including cracking down on political protests since June 2009. He is known for being personally involved in the harassing of opposition leaders Karroubi and Moussavi.

10.10.2011

55.

ZEBHI Hossein

 

Deputy to the Prosecutor- General of Iran.

He is in charge of several judicial cases linked to the post-election protests.

10.10.2011

56.

BAHRAMI Mohammad-Kazem

 

Head of the judiciary branch of the armed forces.

He is complicit in the repression of peaceful demonstrators.

10.10.2011

57.

HAJMOHAMMADI Aziz

 

Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court.

He has conducted 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. The Evin court of first instance had recently been established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in March 2010. In this prison some accused persons are confined, mistreated and forced to make false statements.

10.10.2011

58.

BAGHERI Mohammad-Bagher

 

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 is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty.

10.10.2011

59.

BAKHTIARI Seyyed Morteza

POB: Mashad (Iran)

DOB: 1952

Minister of Justice, former Isfahan governor-general and director of the State Prisons Organisation (until June 2004).

As Minister of Justice, he has 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. With the Tehran Prosecutor’s assistance, two branches of the courts of first instance and appeal courts and several branches of the magistrate courts will be assigned to deal with expatriate affairs.

10.10.2011

60.

HOSSEINI Dr Mohammad (Aka: HOSSEYNI, Dr Seyyed Mohammad; Seyed, Sayyed and Sayyid)

POB: Rafsanjan, Kerman

DOB: 1961

Minister of Culture and Islamic Guidance since September 2009.

Ex-IRGC, he is complicit in the repression of journalists.

10.10.2011

61.

MOSLEHI Heydar (Aka: MOSLEHI Heidar; MOSLEHI Haidar)

POB: Isfahan (Iran)

DOB: 1956

Minister of Intelligence.

Under his leadership, the Ministry of Intelligence has continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence continues to run Ward 209 of Evin Prison, where many activists are being 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. As the Minister of Intelligence, Moslehi bears responsibility for ongoing abuse.

10.10.2011

▼M2

62.

ZARGHAMI Ezzatollah

 

As Head of Islamic Republic of Iran Broadcasting (IRIB), he is 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

63.

TAGHIPOUR Reza

POB: Maragheh (Iran)

DOB: 1957

Minister for Information and Communications. As Minister for Information, he is one of the top officials in charge of censorship and control of internet activities and also all types of communications (notably mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications.

On several occasions following the last 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

64.

KAZEMI Toraj

 

Colonel of the technology and communications police, he recently 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

Head of the Judiciary. 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 attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning (16 people are currently under stoning sentence), executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. 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. Executions have also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.

23.3.2012

66.

MIRHEJAZI Ali

 

Deputy Chief of the Supreme Leader's Office and Head of Security. Part of the Supreme Leader's inner circle, responsible for planning the suppression of protests which has been implemented since 2009.

23.3.2012

67.

SAEEDI Ali

 

Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.

23.3.2012

68.

RAMIN Mohammad-Ali

POB: Dezful (Iran)

DOB: 1954

Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2010, he was 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

69.

MORTAZAVI Seyyed Solat

POB: Meibod (Iran)

DOB: 1967

Deputy Interior Minister for Political Affairs. Responsible for directing repression of persons who speak up in defence of their legitimate rights, including freedom of expression.

23.3.2012

70.

REZVANI Gholomani

 

Deputy Governor of Rasht. Responsible for grave violations of the right to due process.

23.3.2012

71.

SHARIFI Malek Ajdar

 

Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.

23.3.2012

72.

ELAHI Mousa Khalil

 

Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process.

23.3.2012

73.

FAHRADI Ali

 

Prosecutor of Karaj. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.

23.3.2012

74.

REZVANMANESH Ali

 

Prosecutor. Responsible for grave violation of human rights in demanding the death sentence for a juvenile.

23.3.2012

75.

RAMEZANI Gholamhosein

 

Commander of IRGC Intelligence. Responsible for grave human rights violation of persons who speak up in defence of their legitimate rights, including freedom of expression. Heads Department responsible for the arrest and torture of bloggers/journalists.

23.3.2012

76.

SADEGHI Mohamed

 

Colonel and Deputy of IRGC technical and cyber intelligence. Responsible for the arrests and torture of bloggers/journalists.

23.3.2012

77.

JAFARI Reza

 

Head of special prosecution of cyber crime. In charge of arrests, detentions and prosecutions of bloggers and journalists.

23.3.2012

78.

RESHTE-AHMADI Bahram

 

Deputy Prosecutor in Tehran. Runs Evin prosecution centre. Responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.

23.3.2012

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