Nex Systems
Person

Hojatollah Khodaei Souri

Sanctioned entity

Born 1964,Iran. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place

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

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 224)

(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 232)

Sanctions and listings7

  • Listed
    9 Apr 2019

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/560 (OJ L98)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation.

    state.govstate.gov

  • Listed
    8 Apr 2020

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/510 (OJ L113)

    Programme EU-IRNReference EU.2929.50eur-lex.europa.eusanctionsmap.eu

  • Listed
    8 May 2019; 30 Apr 2020; 12 May 2015

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 13313Reference 52.seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/560 du 08/04/2019, (ue) 2020/510 du 07/04/2020 and (ue) 1002/2011 du 10/10/2011

    Autorité de désignation publiée : Union européenne

    La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

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

    Programme GB-IRANReference IRN0036Reference 12193Last updated 9 Apr 2025gov.ukgov.uk

  • EU sanctions against Iran - (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011); (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La torture était couramment utilisée dans la prison d'Evin lorsque M. SOURI en était le directeur. Dans la section 209, de nombreux militants ont été détenus pour leur opposition pacifique au gouvernement en place

    Programme EU-IRNReference EU.2929.50gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held8

  1. Period not retained

    Membre de la commission parlementaire chargée de la politique étrangère et de sécurité

  2. Period not retained

    Député de la province de Lorestan

  3. Period not retained

    Membre du comité de sécurité nationale et de politique étrangère, Député de la province de Lorestan, Membre de la commission parlementaire chargée de la politique étrangère et de sécurité, Directeur de la prison d'Evin jusqu'en 2012

  4. Period not retained

    Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy

  5. Period not retained

    Membre du comité de sécurité nationale et de politique étrangère

  6. Period not retained

    Directeur de la prison d'Evin jusqu'en 2012

  7. Period not retained

    Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.

  8. Period not retained

    Former Head of Evin prison until 2012.

Other names2

Also known as2

Hojatollah SouriKhodaei Souri Hojatollah

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