Gholamreza Ziaei

Served as the director of Rajaee Shahr Prison since October 2017

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC designated Rajaee Shahr Prison and Iranian national Gholamreza Ziaei in connection with serious human rights abuses in Iran. Rajaee Shahr Prison was designated pursuant to E.O. 13553 for being a person acting on behalf of the Government of Iran who is responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents. Gholamreza Ziaei was designated pursuant to E.O. 13553 for having acted for or on behalf of Rajaee Shahr Prison;

Rajaee Shahr Prison has denied prisoners adequate medical care and access to legal representation. Many Iranians who recently protested against their government are imprisoned at Rajaee Shahr, a facility where prisoners participating in hunger strikes are denied medical care; where there are reported incidents of sexual abuse and unlawful executions; and where at least one prisoner had his eye gouged out by prison officials. Gholamreza Ziaei has served as the director of Rajaee Shahr Prison since October 2017;

Also Known As:
Golamreza Ziaei

Involved In:
Human Rights Violations

Country:
Iran

Reason for the color:
» OFAC designated Iranian national Gholamreza Ziaei in connection with serious human rights abuses in Iran;