理事会条例(EU) No 359/2011,就伊朗的形势,关于直接针对某些人、实体和机构的限制性措施
技术法规类型:欧盟Eurlex法规 来源:tbtmap
EURLEX ID:32011R0359
OJ编号:OJ L 100, 14.4.2011, p. 1-11
中文标题:理事会条例(EU) No 359/2011,就伊朗的形势,关于直接针对某些人、实体和机构的限制性措施
原文标题: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
分类:11_对外关系
文件类型:二级立法 Regulation|条例
生效日期:2011-04-14
废止日期:2058-12-31
法规全文:查看欧盟官方文件
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14.4.2011 Official
Journal
of
the
European
Union L
100/1
II
(Non-legislative acts)
REGULATIONS
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
THE COUNCIL OF THE EUROPEAN UNION,
executions, stoning, hangings or executions of juvenile
offenders in contravention of Iran’s international
human rights obligations.
Having regard to the Treaty on the Functioning of the European
Union, and in particular Article 215(2) thereof,
(3) Those
measures
fall
within
the
scope
of
the
Treaty
on
the
Functioning of the European Union and regulatory action
at the level of the Union is therefore necessary in order
Having regard to Council Decision 2011/235/CFSP of 12 April
to implement them, in particular with a view to ensuring
2011 concerning restrictive measures directed against certain
their uniform application by economic operators in all
persons and entities in view of the situation in Iran (
Member States.
1 ),
adopted in accordance with Chapter 2 of Title V of the
Treaty on European Union,
(4) This
Regulation
respects
the
fundamental
rights
and
observes the principles recognised in particular by the
Charter of Fundamental Rights of the European Union
Having regard to the joint proposal from the High Represen
and in particular the right to an effective remedy and to a
tative of the Union for Foreign Affairs and Security Policy and
fair trial and the right to the protection of personal data.
from the European Commission,
This Regulation should be applied in accordance with
those rights.
Whereas:
(5)
The power to amend the list in Annex I to this Regu
lation should be exercised by the Council, in view of the
political situation in Iran, and to ensure consistency with
(1) Decision
2011/235/CFSP
provides
for
the
freezing
of
the process for amending and reviewing the Annex to
funds and economic resources of certain persons
Decision 2011/235/CFSP.
responsible for serious human rights violations in Iran.
Those persons and entities are listed in the Annex to the
Decision.
(6) The
procedure
for
amending
the
lists
in
Annex
I
to
this
Regulation should include providing designated persons,
entities or bodies with the grounds for listing, so as to
(2) The
restrictive
measures
should
target
persons
complicit
give them an opportunity to submit observations. Where
in or responsible for directing or implementing grave
observations are submitted, or substantial new evidence
human rights violations in the repression of peaceful
is presented, the Council should review its decision in
demonstrators, journalists, human rights defenders,
light of those observations and inform the person,
students or other persons who speak up in defence of
entity or body concerned accordingly.
their legitimate rights, including freedom of expression,
as well as persons complicit in or responsible for
directing or implementing grave violations of the right
(7) For
the
implementation
of
this
Regulation,
and
in
order
to due process, torture, cruel, inhuman and degrading
to create maximum legal certainty within the Union, the
treatment, or the indiscriminate, excessive and increasing
names and other relevant data concerning natural and
application of the death penalty, including public
legal persons, entities and bodies whose funds and
economic resources must be frozen in accordance with
( 1 ) See page 51 of this Official Journal.
this Regulation, must be made public. Any processing of
L 100/2
EN
Official Journal of the European Union
14.4.2011
personal data should respect Regulation (EC) No
amount, location, ownership, possession, character, desti
45/2001 of the European Parliament and of the
nation or other change that would enable the funds to be
Council of 18 December 2000 on the protection of
used, including portfolio management;
individuals with regard to the processing of personal
data by the Community institutions and bodies and on
the free movement of such data ( 1 ) and Directive
95/46/EC of the European Parliament and of the
(c) ‘economic resources’ means assets of every kind, whether
Council of 24 October 1995 on the protection of indi
tangible or intangible, movable or immovable, which are
viduals with regard to the processing of personal data
not funds but may be used to obtain funds, goods or
and on the free movement of such data (
services;
2 ).
(8) In
order
to
ensure
that
the
measures
provided
for
in
this (d) ‘freezing of economic resources’ means preventing their use
Regulation are effective, this Regulation must enter into
to obtain funds, goods or services in any way, including, but
force on the day of its publication,
not limited to, by selling, hiring or mortgaging them;
HAS ADOPTED THIS REGULATION:
(e) ‘territory of the Union’ means the territories of the Member
States to which the Treaty is applicable, under the
Article 1
conditions laid down in the Treaty, including their airspace.
For the purposes of this Regulation, the following definitions
shall apply:
Article 2
1. All funds and economic resources belonging to, owned,
(a) ‘funds’ means financial assets and benefits of every kind,
held or controlled by the natural or legal persons, entities and
including but not limited to:
bodies listed in Annex I shall be frozen.
(i) cash, cheques, claims on money, drafts, money orders
and other payment instruments;
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.
(ii) deposits with financial institutions or other entities,
balances on accounts, debts and debt obligations;
3. The participation, knowingly and intentionally, in
activities the object or effect of which is, directly or indirectly,
(iii) publicly- and privately-traded securities and debt
to circumvent the measures referred to in paragraphs 1 and 2
instruments, including stocks and shares, certificates
shall be prohibited.
representing securities, bonds, notes, warrants,
debentures and derivatives contracts;
Article 3
(iv) interest, dividends or other income on or value
1. Annex I shall consist of a list of persons who, in
accruing from or generated by assets;
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
(v) credit, right of set-off, guarantees, performance bonds
persons, entities or bodies associated with them.
or other financial commitments;
(vi) letters of credit, bills of lading, bills of sale;
2. Annex I shall include the grounds for the listing of listed
persons, entities and bodies concerned.
(vii) documents evidencing an interest in funds or financial
resources;
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
(b) ‘freezing of funds’ means preventing any move, transfer,
information may include names including aliases, date and
alteration, use of, access to, or dealing with funds in any
place of birth, nationality, passport and identity card numbers,
way that would result in any change in their volume,
gender, address, if known, and function or profession. With
regard to legal persons, entities and bodies, such information
( 1 ) OJ L 8, 12.1.2001, p. 1.
may include names, place and date of registration, registration
( 2 ) OJ L 281, 23.11.1995, p. 31.
number and place of business.
EN
14.4.2011 Official
Journal
of
the
European
Union L
100/3
Article 4
(d) recognising the lien or judgment is not contrary to public
policy in the Member State concerned.
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
2. The
Member
State
concerned
shall
inform
the
other
economic resources, under such conditions as they deem appro
Member States and the Commission of any authorisation
priate, after having determined that the funds or economic
granted under paragraph 1.
resources are:
Article 6
(a) necessary to satisfy the basic needs of persons listed in
1. Article
2(2)
shall
not
apply
to
the
addition
to
frozen
Annex I and their dependent family members, including
accounts of:
payments for foodstuffs, rent or mortgage, medicines and
medical treatment, taxes, insurance premiums, and public
utility charges;
(a) interest or other earnings on those accounts; or
(b) intended exclusively for the payment of reasonable profes
(b) payments due under contracts, agreements or obligations
sional fees and the reimbursement of incurred expenses
that were concluded or arose before the date on which
associated with the provision of legal services;
the natural or legal person, entity or body referred to in
Article 2 has been listed in Annex I,
(c) intended exclusively for the payment of fees or service
charges for routine holding or maintenance of frozen
provided that any such interest, other earnings and payments
funds or economic resources; or
are also frozen in accordance with Article 2(1).
2. Article 2(2) shall not prevent financial or credit insti
(d) necessary for extraordinary expenses, provided that the
tutions in the Union from crediting frozen accounts where
Member State concerned has notified all other Member
they receive funds transferred to the account of a listed
States and the Commission of the grounds on which it
natural or legal person, entity or body, provided that any
considers that a specific authorisation should be granted,
additions to such accounts will also be frozen. The financial
at least 2 weeks prior to the authorisation.
or credit institution shall inform the relevant competent
authority about any such transaction without delay.
2. The
Member
State
concerned
shall
inform
the
other
Member States and the Commission of any authorisation
Article 7
granted under paragraph 1.
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
Article 5
obligation that arose for the person, entity or body concerned,
1. By
way
of
derogation
from
Article
2,
the
competent before the date on which that person, entity or body had been
authorities in the Member States, as listed in Annex II, may
designated, the competent authorities of the Member States, as
authorise the release of certain frozen funds or economic
indicated on the websites listed in Annex II, may authorise,
resources, provided that the following conditions are met:
under such conditions as they deem appropriate, the release
of certain frozen funds or economic resources, if 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
(a) the competent authority concerned has determined that:
to the date on which the person, entity or body referred to
in Article 2 was listed in Annex I, or of a judicial, adminis
trative or arbitral judgment rendered prior to that date;
(i) the funds or economic resources will be used for a
payment by a person, entity or body listed in Annex
I; and
(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
(ii) the payment is not in breach of Article 2(2); and
set by applicable laws and regulations governing the rights
of persons having such claims;
(b) the Member State concerned has, at least 2 weeks prior to
granting the authorisation, notified the other Member States
(c) the lien or judgment is not for the benefit of a person,
and the Commission of that determination and its intention
entity or body listed in Annex I; and
to grant an authorisation.
L 100/4
EN
Official Journal of the European Union
14.4.2011
Article 8
2. The
Council
shall
communicate
its
decision,
including
the
grounds for the listing, to the natural or legal person, entity or
1. The
freezing
of
funds
and
economic
resources
or
the body, either directly, if the address is known, or through the
refusal to make funds or economic resources available, carried
publication of a notice, providing such person, entity or body
out in good faith on the basis that such action is in accordance
with an opportunity to present observations.
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
3. Where
observations
are
submitted,
or
where
substantial
withheld as a result of negligence.
new evidence is presented, the Council shall review its
decision and shall inform the person, entity or body
accordingly.
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
4. The
list
in
Annex
I
shall
be
reviewed
at
regular
intervals
persons, entities and bodies who made funds or economic
and at least every 12 months.
resources available if they did not know, and had no reasonable
cause to suspect, that their actions would infringe the
prohibition in question.
Article 13
1. Member
States
shall
lay
down
the
rules
on
penalties
Article 9
applicable to infringements of the provisions of this Regulation
and shall take all measures necessary to ensure that they are
1. Without
prejudice
to
the
applicable
rules
concerning implemented. The penalties provided for shall be effective,
reporting, confidentiality and professional secrecy, natural and
proportionate and dissuasive.
legal persons, entities and bodies shall:
2. Member
States
shall
notify
the
Commission
of
those
rules
(a) supply immediately any information which would facilitate
without delay after the entry into force of this Regulation and
compliance with this Regulation, such as accounts and
shall notify it of any subsequent amendment to them.
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
Article 14
Annex II, and shall transmit such information, either
directly or through the Member States, to the Commission;
Where there is, in this Regulation, a requirement to notify,
and
inform or otherwise communicate with the Commission, the
address and other contact details to be used for such communi
cation shall be those indicated in Annex II.
(b) cooperate with that competent authority in any verification
of that information.
Article 15
This Regulation shall apply:
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.
(a) within the territory of the Union, including its airspace;
Article 10
(b) on board any aircraft or any vessel under the jurisdiction of
Member States and the Commission shall immediately inform
a Member State;
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
(c) to any person inside or outside the territory of the Union
information in respect of violations, enforcement problems
who is a national of a Member State;
and judgments handed down by national courts.
(d) to any legal person, entity or body which is incorporated or
Article 11
constituted under the law of a Member State;
The Commission shall be empowered to amend Annex II on
the basis of information supplied by Member States.
(e) to any legal person, entity or body in respect of any
business done in whole or in part within the Union.
Article 12
Article 16
1. Where
the
Council
decides
to
subject
a
natural
or
legal
person, entity or body to the measures referred to in Article
This Regulation shall enter into force on the day of its publi
2(1), it shall amend Annex I accordingly.
cation in the Official Journal of the European Union.
EN
14.4.2011 Official
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of
the
European
Union L
100/5
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 12 April 2011.
For the Council
The President
C. ASHTON
L 100/6
EN
Official Journal of the European Union
14.4.2011
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
1. AHMADI-MOQADDAM POB: Tehran (Iran) - Chief of Iran’s National Police. Forces under his
Esmail
DOB: 1961
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)
Deputy Head of IRGC’s Ground Forces.
Abdollah
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 POB: Yazd (Iran) - General Commander of the IRGC. IRGC and the
(a.k.a. “Aziz Jafari”)
DOB: 1.9.1957
Sarollah Base commanded by General Aziz
Jafari has played a key role in illegally inter
fering 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
Head of the IRGC’s Seyyed al-Shohada Corps,
Hosseini
Tehran Province. The Seyyed al-Shohada Corps
played a key role in organising the repression of
protests.
EN
14.4.2011 Official
Journal
of
the
European
Union L
100/7
Name Identifying
information Reasons
Date of
listing
9. NAQDI
Mohammad-Reza POB: Najaf (Iraq) – Commander of the Basij. As commander of the
DOB: Circa 1952
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)
–
Deputy Chief of Iran’s National Police. As
DOB:1963
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
-
Former Commander of the Basij (until October
DOB: 1963
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 POB: Najafabad (Iran) Former Prosecutor General of Iran until
Ghorban-Ali
- DOB: 1945
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
Judge, Tehran Revolutionary Court, branch 26.
(alias Hassan ZAREH
He was charge of the detainee cases related to
DEHNAVI)
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.
L 100/8
EN
Official Journal of the European Union
14.4.2011
Name Identifying
information Reasons
Date of
listing
17. Hodjatoleslam
Seyed
Judge, Mashhad Revolutionary Court. Trials
Mohammad SOLTANI
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 ques
tioned by the Judiciary about Kahrizak
exactions. He was instrumental in issuing
detention orders to consign detainees to
Kahrizak Detention Centre
19. JAFARI-DOLATABADI
Prosecutor general of Tehran since August
Abbas
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
Judge, Head of Tehran Revolutionary Court,
(a.k.a. NASSERIAN)
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- POB: Ejiyeh -DOB: Prosecutor General of Iran since September
Hossein
circa 1956
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
Head of Iran’s Anti-smuggling Task Force,
(Iran) - DOB: 1967
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.
EN
14.4.2011 Official
Journal
of
the
European
Union L
100/9
Name Identifying
information Reasons
Date of
listing
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
Judge, Head of Tehran Revolutionary Court,
Abdolghassem
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
As Deputy Head of Iran’s Prisons Organisation,
Mohammad-Ali
responsible for abuses and deprivation of rights
in detention center. He ordered the transfer of
many inmates into solitary confinement.
L 100/10
EN
Official Journal of the European Union
14.4.2011
ANNEX II
List of competent authorities in the Member States referred to in Articles 4(1), 5(1), 7 and 9(1), and address for
notifications to the European Commission
A. Competent authorities in each Member State:
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/bg/pages/view/5519
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
EN
14.4.2011 Official
Journal
of
the
European
Union L
100/11
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
B. Address for notifications to or other communication with the European Commission:
European Commission
Foreign Policy Instruments Service
CHAR 12/106
1049 Bruxelles/Brussel
BELGIUM
E-mail: relex-sanctions@ec.europa.eu
Tel.: +32 22955585
Fax: +32 22990873
14.4.2011 Official
Journal
of
the
European
Union L
100/1
II
(Non-legislative acts)
REGULATIONS
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
THE COUNCIL OF THE EUROPEAN UNION,
executions, stoning, hangings or executions of juvenile
offenders in contravention of Iran’s international
human rights obligations.
Having regard to the Treaty on the Functioning of the European
Union, and in particular Article 215(2) thereof,
(3) Those
measures
fall
within
the
scope
of
the
Treaty
on
the
Functioning of the European Union and regulatory action
at the level of the Union is therefore necessary in order
Having regard to Council Decision 2011/235/CFSP of 12 April
to implement them, in particular with a view to ensuring
2011 concerning restrictive measures directed against certain
their uniform application by economic operators in all
persons and entities in view of the situation in Iran (
Member States.
1 ),
adopted in accordance with Chapter 2 of Title V of the
Treaty on European Union,
(4) This
Regulation
respects
the
fundamental
rights
and
observes the principles recognised in particular by the
Charter of Fundamental Rights of the European Union
Having regard to the joint proposal from the High Represen
and in particular the right to an effective remedy and to a
tative of the Union for Foreign Affairs and Security Policy and
fair trial and the right to the protection of personal data.
from the European Commission,
This Regulation should be applied in accordance with
those rights.
Whereas:
(5)
The power to amend the list in Annex I to this Regu
lation should be exercised by the Council, in view of the
political situation in Iran, and to ensure consistency with
(1) Decision
2011/235/CFSP
provides
for
the
freezing
of
the process for amending and reviewing the Annex to
funds and economic resources of certain persons
Decision 2011/235/CFSP.
responsible for serious human rights violations in Iran.
Those persons and entities are listed in the Annex to the
Decision.
(6) The
procedure
for
amending
the
lists
in
Annex
I
to
this
Regulation should include providing designated persons,
entities or bodies with the grounds for listing, so as to
(2) The
restrictive
measures
should
target
persons
complicit
give them an opportunity to submit observations. Where
in or responsible for directing or implementing grave
observations are submitted, or substantial new evidence
human rights violations in the repression of peaceful
is presented, the Council should review its decision in
demonstrators, journalists, human rights defenders,
light of those observations and inform the person,
students or other persons who speak up in defence of
entity or body concerned accordingly.
their legitimate rights, including freedom of expression,
as well as persons complicit in or responsible for
directing or implementing grave violations of the right
(7) For
the
implementation
of
this
Regulation,
and
in
order
to due process, torture, cruel, inhuman and degrading
to create maximum legal certainty within the Union, the
treatment, or the indiscriminate, excessive and increasing
names and other relevant data concerning natural and
application of the death penalty, including public
legal persons, entities and bodies whose funds and
economic resources must be frozen in accordance with
( 1 ) See page 51 of this Official Journal.
this Regulation, must be made public. Any processing of
L 100/2
EN
Official Journal of the European Union
14.4.2011
personal data should respect Regulation (EC) No
amount, location, ownership, possession, character, desti
45/2001 of the European Parliament and of the
nation or other change that would enable the funds to be
Council of 18 December 2000 on the protection of
used, including portfolio management;
individuals with regard to the processing of personal
data by the Community institutions and bodies and on
the free movement of such data ( 1 ) and Directive
95/46/EC of the European Parliament and of the
(c) ‘economic resources’ means assets of every kind, whether
Council of 24 October 1995 on the protection of indi
tangible or intangible, movable or immovable, which are
viduals with regard to the processing of personal data
not funds but may be used to obtain funds, goods or
and on the free movement of such data (
services;
2 ).
(8) In
order
to
ensure
that
the
measures
provided
for
in
this (d) ‘freezing of economic resources’ means preventing their use
Regulation are effective, this Regulation must enter into
to obtain funds, goods or services in any way, including, but
force on the day of its publication,
not limited to, by selling, hiring or mortgaging them;
HAS ADOPTED THIS REGULATION:
(e) ‘territory of the Union’ means the territories of the Member
States to which the Treaty is applicable, under the
Article 1
conditions laid down in the Treaty, including their airspace.
For the purposes of this Regulation, the following definitions
shall apply:
Article 2
1. All funds and economic resources belonging to, owned,
(a) ‘funds’ means financial assets and benefits of every kind,
held or controlled by the natural or legal persons, entities and
including but not limited to:
bodies listed in Annex I shall be frozen.
(i) cash, cheques, claims on money, drafts, money orders
and other payment instruments;
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.
(ii) deposits with financial institutions or other entities,
balances on accounts, debts and debt obligations;
3. The participation, knowingly and intentionally, in
activities the object or effect of which is, directly or indirectly,
(iii) publicly- and privately-traded securities and debt
to circumvent the measures referred to in paragraphs 1 and 2
instruments, including stocks and shares, certificates
shall be prohibited.
representing securities, bonds, notes, warrants,
debentures and derivatives contracts;
Article 3
(iv) interest, dividends or other income on or value
1. Annex I shall consist of a list of persons who, in
accruing from or generated by assets;
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
(v) credit, right of set-off, guarantees, performance bonds
persons, entities or bodies associated with them.
or other financial commitments;
(vi) letters of credit, bills of lading, bills of sale;
2. Annex I shall include the grounds for the listing of listed
persons, entities and bodies concerned.
(vii) documents evidencing an interest in funds or financial
resources;
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
(b) ‘freezing of funds’ means preventing any move, transfer,
information may include names including aliases, date and
alteration, use of, access to, or dealing with funds in any
place of birth, nationality, passport and identity card numbers,
way that would result in any change in their volume,
gender, address, if known, and function or profession. With
regard to legal persons, entities and bodies, such information
( 1 ) OJ L 8, 12.1.2001, p. 1.
may include names, place and date of registration, registration
( 2 ) OJ L 281, 23.11.1995, p. 31.
number and place of business.
EN
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Article 4
(d) recognising the lien or judgment is not contrary to public
policy in the Member State concerned.
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
2. The
Member
State
concerned
shall
inform
the
other
economic resources, under such conditions as they deem appro
Member States and the Commission of any authorisation
priate, after having determined that the funds or economic
granted under paragraph 1.
resources are:
Article 6
(a) necessary to satisfy the basic needs of persons listed in
1. Article
2(2)
shall
not
apply
to
the
addition
to
frozen
Annex I and their dependent family members, including
accounts of:
payments for foodstuffs, rent or mortgage, medicines and
medical treatment, taxes, insurance premiums, and public
utility charges;
(a) interest or other earnings on those accounts; or
(b) intended exclusively for the payment of reasonable profes
(b) payments due under contracts, agreements or obligations
sional fees and the reimbursement of incurred expenses
that were concluded or arose before the date on which
associated with the provision of legal services;
the natural or legal person, entity or body referred to in
Article 2 has been listed in Annex I,
(c) intended exclusively for the payment of fees or service
charges for routine holding or maintenance of frozen
provided that any such interest, other earnings and payments
funds or economic resources; or
are also frozen in accordance with Article 2(1).
2. Article 2(2) shall not prevent financial or credit insti
(d) necessary for extraordinary expenses, provided that the
tutions in the Union from crediting frozen accounts where
Member State concerned has notified all other Member
they receive funds transferred to the account of a listed
States and the Commission of the grounds on which it
natural or legal person, entity or body, provided that any
considers that a specific authorisation should be granted,
additions to such accounts will also be frozen. The financial
at least 2 weeks prior to the authorisation.
or credit institution shall inform the relevant competent
authority about any such transaction without delay.
2. The
Member
State
concerned
shall
inform
the
other
Member States and the Commission of any authorisation
Article 7
granted under paragraph 1.
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
Article 5
obligation that arose for the person, entity or body concerned,
1. By
way
of
derogation
from
Article
2,
the
competent before the date on which that person, entity or body had been
authorities in the Member States, as listed in Annex II, may
designated, the competent authorities of the Member States, as
authorise the release of certain frozen funds or economic
indicated on the websites listed in Annex II, may authorise,
resources, provided that the following conditions are met:
under such conditions as they deem appropriate, the release
of certain frozen funds or economic resources, if 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
(a) the competent authority concerned has determined that:
to the date on which the person, entity or body referred to
in Article 2 was listed in Annex I, or of a judicial, adminis
trative or arbitral judgment rendered prior to that date;
(i) the funds or economic resources will be used for a
payment by a person, entity or body listed in Annex
I; and
(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
(ii) the payment is not in breach of Article 2(2); and
set by applicable laws and regulations governing the rights
of persons having such claims;
(b) the Member State concerned has, at least 2 weeks prior to
granting the authorisation, notified the other Member States
(c) the lien or judgment is not for the benefit of a person,
and the Commission of that determination and its intention
entity or body listed in Annex I; and
to grant an authorisation.
L 100/4
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Official Journal of the European Union
14.4.2011
Article 8
2. The
Council
shall
communicate
its
decision,
including
the
grounds for the listing, to the natural or legal person, entity or
1. The
freezing
of
funds
and
economic
resources
or
the body, either directly, if the address is known, or through the
refusal to make funds or economic resources available, carried
publication of a notice, providing such person, entity or body
out in good faith on the basis that such action is in accordance
with an opportunity to present observations.
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
3. Where
observations
are
submitted,
or
where
substantial
withheld as a result of negligence.
new evidence is presented, the Council shall review its
decision and shall inform the person, entity or body
accordingly.
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
4. The
list
in
Annex
I
shall
be
reviewed
at
regular
intervals
persons, entities and bodies who made funds or economic
and at least every 12 months.
resources available if they did not know, and had no reasonable
cause to suspect, that their actions would infringe the
prohibition in question.
Article 13
1. Member
States
shall
lay
down
the
rules
on
penalties
Article 9
applicable to infringements of the provisions of this Regulation
and shall take all measures necessary to ensure that they are
1. Without
prejudice
to
the
applicable
rules
concerning implemented. The penalties provided for shall be effective,
reporting, confidentiality and professional secrecy, natural and
proportionate and dissuasive.
legal persons, entities and bodies shall:
2. Member
States
shall
notify
the
Commission
of
those
rules
(a) supply immediately any information which would facilitate
without delay after the entry into force of this Regulation and
compliance with this Regulation, such as accounts and
shall notify it of any subsequent amendment to them.
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
Article 14
Annex II, and shall transmit such information, either
directly or through the Member States, to the Commission;
Where there is, in this Regulation, a requirement to notify,
and
inform or otherwise communicate with the Commission, the
address and other contact details to be used for such communi
cation shall be those indicated in Annex II.
(b) cooperate with that competent authority in any verification
of that information.
Article 15
This Regulation shall apply:
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.
(a) within the territory of the Union, including its airspace;
Article 10
(b) on board any aircraft or any vessel under the jurisdiction of
Member States and the Commission shall immediately inform
a Member State;
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
(c) to any person inside or outside the territory of the Union
information in respect of violations, enforcement problems
who is a national of a Member State;
and judgments handed down by national courts.
(d) to any legal person, entity or body which is incorporated or
Article 11
constituted under the law of a Member State;
The Commission shall be empowered to amend Annex II on
the basis of information supplied by Member States.
(e) to any legal person, entity or body in respect of any
business done in whole or in part within the Union.
Article 12
Article 16
1. Where
the
Council
decides
to
subject
a
natural
or
legal
person, entity or body to the measures referred to in Article
This Regulation shall enter into force on the day of its publi
2(1), it shall amend Annex I accordingly.
cation in the Official Journal of the European Union.
EN
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This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Luxembourg, 12 April 2011.
For the Council
The President
C. ASHTON
L 100/6
EN
Official Journal of the European Union
14.4.2011
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
1. AHMADI-MOQADDAM POB: Tehran (Iran) - Chief of Iran’s National Police. Forces under his
Esmail
DOB: 1961
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)
Deputy Head of IRGC’s Ground Forces.
Abdollah
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 POB: Yazd (Iran) - General Commander of the IRGC. IRGC and the
(a.k.a. “Aziz Jafari”)
DOB: 1.9.1957
Sarollah Base commanded by General Aziz
Jafari has played a key role in illegally inter
fering 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
Head of the IRGC’s Seyyed al-Shohada Corps,
Hosseini
Tehran Province. The Seyyed al-Shohada Corps
played a key role in organising the repression of
protests.
EN
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the
European
Union L
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Name Identifying
information Reasons
Date of
listing
9. NAQDI
Mohammad-Reza POB: Najaf (Iraq) – Commander of the Basij. As commander of the
DOB: Circa 1952
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)
–
Deputy Chief of Iran’s National Police. As
DOB:1963
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
-
Former Commander of the Basij (until October
DOB: 1963
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 POB: Najafabad (Iran) Former Prosecutor General of Iran until
Ghorban-Ali
- DOB: 1945
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
Judge, Tehran Revolutionary Court, branch 26.
(alias Hassan ZAREH
He was charge of the detainee cases related to
DEHNAVI)
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.
L 100/8
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Official Journal of the European Union
14.4.2011
Name Identifying
information Reasons
Date of
listing
17. Hodjatoleslam
Seyed
Judge, Mashhad Revolutionary Court. Trials
Mohammad SOLTANI
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 ques
tioned by the Judiciary about Kahrizak
exactions. He was instrumental in issuing
detention orders to consign detainees to
Kahrizak Detention Centre
19. JAFARI-DOLATABADI
Prosecutor general of Tehran since August
Abbas
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
Judge, Head of Tehran Revolutionary Court,
(a.k.a. NASSERIAN)
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- POB: Ejiyeh -DOB: Prosecutor General of Iran since September
Hossein
circa 1956
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
Head of Iran’s Anti-smuggling Task Force,
(Iran) - DOB: 1967
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.
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Union L
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Name Identifying
information Reasons
Date of
listing
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
Judge, Head of Tehran Revolutionary Court,
Abdolghassem
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
As Deputy Head of Iran’s Prisons Organisation,
Mohammad-Ali
responsible for abuses and deprivation of rights
in detention center. He ordered the transfer of
many inmates into solitary confinement.
L 100/10
EN
Official Journal of the European Union
14.4.2011
ANNEX II
List of competent authorities in the Member States referred to in Articles 4(1), 5(1), 7 and 9(1), and address for
notifications to the European Commission
A. Competent authorities in each Member State:
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.bg/bg/pages/view/5519
CZECH REPUBLIC
http://www.mfcr.cz/mezinarodnisankce
DENMARK
http://www.um.dk/da/menu/Udenrigspolitik/FredSikkerhedOgInternationalRetsorden/Sanktioner/
GERMANY
http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/Aussenwirtschaftsrecht/embargos.html
ESTONIA
http://www.vm.ee/est/kat_622/
IRELAND
http://www.dfa.ie/home/index.aspx?id=28519
GREECE
http://www.mfa.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/Global+Issues/International+Sanctions/
SPAIN
http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx
FRANCE
http://www.diplomatie.gouv.fr/autorites-sanctions/
ITALY
http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm
CYPRUS
http://www.mfa.gov.cy/sanctions
LATVIA
http://www.mfa.gov.lv/en/security/4539
LITHUANIA
http://www.urm.lt
LUXEMBOURG
http://www.mae.lu/sanctions
HUNGARY
http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/
MALTA
http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp
EN
14.4.2011 Official
Journal
of
the
European
Union L
100/11
NETHERLANDS
http://www.minbuza.nl/sancties
AUSTRIA
http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=
POLAND
http://www.msz.gov.pl
PORTUGAL
http://www.min-nestrangeiros.pt
ROMANIA
http://www.mae.ro/node/1548
SLOVENIA
http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/
SLOVAKIA
http://www.foreign.gov.sk
FINLAND
http://formin.finland.fi/kvyhteistyo/pakotteet
SWEDEN
http://www.ud.se/sanktioner
UNITED KINGDOM
www.fco.gov.uk/competentauthorities
B. Address for notifications to or other communication with the European Commission:
European Commission
Foreign Policy Instruments Service
CHAR 12/106
1049 Bruxelles/Brussel
BELGIUM
E-mail: relex-sanctions@ec.europa.eu
Tel.: +32 22955585
Fax: +32 22990873
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