Council Implementing Decision (CFSP) 2023/987 of 22 May 2023 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
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Address https://gelex.eu/eli/EU/decision/2023/987@2023-05-22/en
THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty on European Union, and in particular Article 31(2) thereof,
Having regard to 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, and in particular Article 3(1) thereof,
Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
Whereas:
(1) On 12 April 2011, the Council adopted Decision 2011/235/CFSP.
(2) On 25 September 2022, the High Representative of the Union for Foreign Affairs and Security Policy issued a declaration on behalf of the Union deploring the widespread and disproportionate use of force by the Iranian security forces against non-violent protestors, noting that it had resulted in the loss of lives as well as a large number of injuries. The declaration also spelled out that those responsible for the killing of Mahsa Amini must be held accountable, and called on the Iranian authorities to ensure transparent and credible investigations to clarify the number of deaths and arrests, to release all non-violent protestors and to provide due process to all detainees. Furthermore, the declaration stressed that Iran’s decision to severely restrict internet access and block instant messaging platforms blatantly violates freedom of expression. Finally, the declaration stated that the Union will consider all the options at its disposal to address the killing of Mahsa Amini and the way Iranian security forces have responded to the ensuing demonstrations.
(3) In this context, and in line with the Union’s commitment to address all issues of concern with Iran, including the human rights situation, as confirmed in the Council conclusions of 12 December 2022, five persons and two entities should be included in the list of persons and entities subject to restrictive measures set out in the Annex to Decision 2011/235/CFSP.
(4) Decision 2011/235/CFSP should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
The Annex to Decision 2011/235/CFSP is amended in accordance with the Annex to this Decision.
Article 2
This Decision shall enter into force on the date of its publication in the Official Journal of the European Union.
Done at Brussels, 22 May 2023. For the Council The President J. Borrell Fontelles
ANNEX
ANNEX
The following persons and entities are added to the list of persons and entities set out in the Annex to Decision 2011/235/CFSP:
Persons
Name Identifying information Reasons Date of listing 222. ADINEHVAND Salman سلمان آدینه وند Function: Commander of the Tehran Police Relief Unit of Iran’s Law Enforcement Forces (LEF) Nationality: Iranian DOB: 20 May 1980 POB: Tehran, Iran Gender: male Salman Adinehvand has been the Commander of the Tehran Police Relief Unit of Iran’s LEF, the primary security organisation in charge of crowd control and protest suppression, since January 2021. Adinehvand’s unit was directly responsible for the violent suppression of protests in Tehran in September and October 2022, during which dozens of protestors were killed by security forces using live ammunition. He is therefore responsible for serious human rights violations in Iran. 22.5.2023 223. AGHAMIRI Seyyed Mohammad Amin سید محمد امین آقامیری Function: secretary of Iran’s Supreme Council of Cyberspace (SCC) Nationality: Iranian DOB: 21 September 1986 POB: Iran Gender: male Seyyed Mohammad Amin Aghamiri is the secretary of the Supreme Council of Cyberspace of Iran (SCC), the centralised authority for policymaking in the realm of cyberspace. The SCC is responsible for Iran’s blockage of popular online news and communications platforms and has also used digital technology to spy on and harass journalists and regime dissidents. He is therefore responsible for serious human rights violations in Iran. 22.5.2023 224. NIKVARZ Mohsen Function: public prosecutor of Sirjan Nationality: Iranian POB: Iran Gender: male As the public prosecutor of Sirjan, Mohsen Nikvarz was responsible for several arbitrary arrests of lawyers and death sentences in Sirjan during the 2019 protests. In the context of the protests that erupted in September 2022, Nikvarz was also involved in the Maryam Arvin case, where he prosecuted her for her activities as a defence lawyer for protesters. Following her arrest, for which Nikvarz carries personal responsibility, she was brutally tortured in prison. Nikvarz is therefore responsible for serious human rights violations in Iran. 22.5.2023 225. MORADI Nader نادر مرادی Function: Deputy Supervisor of Public Spaces of the Public Security Police Military rank: Colonel Nationality: Iranian POB: Iran Gender: male In his current function as Deputy Supervisor of Public Spaces of the Public Security Police, Colonel Nader Moradi is responsible for the enforcement of hijab laws. Those laws have been used by the Iranian authorities to crack down on peaceful protesters. Moradi is responsible for the persecution and arrest of women for non-compliance with hijab rules. He is also responsible for the closure of businesses, restaurants and other public spaces in relation to non-enforcement of hijab rules, signing the letters informing them of their closure. During the protests that started in September 2022 and lasted for many months, Moradi was also responsible for the persecution and arrest of shop owners who closed their businesses and were planning on striking in protest of the death of Mahsa Amini. Moradi is therefore responsible for serious human rights violations in Iran. 22.5.2023 226. MONTAZER AL-MAHDI Saeed (a.k.a MONTAZER AL-MAHDI Said) Function: police spokesman Military rank: Brigadier General Nationality: Iranian DOB: 8 November 1971 POB: Tehran, Iran Gender: male Saeed Montazer Al-Mahdi is the spokesman of the Iranian police (EU-listed Law Enforcement Forces (LEF) of Iran). In April 2023, he announced the current strict enforcement of hijab laws, which have been used by the Iranian authorities to crack down on peaceful protesters. Acting in his function, he defends and promotes the repressive actions of the police. His intimidating statements on monitoring, the closure of businesses and other public spaces, and the warning texts that are being sent by the authorities have a very significant repressive impact. Furthermore, in his role as police spokesperson, he has repeatedly downplayed the widely reported schoolgirl poisonings, by claiming that the majority were not real, thereby denying the victims protection through the police and undermining their right to safety. He is therefore responsible for serious human rights violations in Iran. 22.5.2023
Entities
Name Identifying information Reasons Date of listing 36. Student Basij Organisation (SBO) (a.k.a Student and Talabeh Basij) Type of entity: branch of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC) Place of registration: Iran Date of registration: November 1989 Associated individuals: Issa Zarepour Other associated entities: IRGC; IRGC Basij Organisation The Student Basij Organisation (SBO) is a branch within the Basij Organisation that acts as the IRGC’s violent enforcers on university campuses. The SBO consists of the youngest and most radical members of the Basij, who were particularly active in making university campuses where students staged protests some of the main theatres of repression in autumn 2022. During raids on a number of university campuses, including at Sharif University, Shahid Beheshti University and Amirkabir University security forces, including the SBO, used live ammunition and opened fire on students. This, alongside multiple reports of student abductions and torture linked to these raids, confirms that the SBO is responsible for serious human rights violations in Iran. 22.5.2023 37. IRGC Cooperative Foundation (a.k.a IRGC Cooperation Bonyad; Bonyad Taavon Sepah; Bonyad-e Ta’avon-e; Sepah Cooperative Foundation) Address: Niayes Highway, Seoul Street, Tehran, Iran Type of entity: foundation Place of registration: Iran Date of registration: 1989 Associated individuals: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini Other associated entities: Islamic Revolutionary Guard Corps (IRGC) The IRGC has been at the forefront of the crackdown on protests in Iran since September 2022, which according to independent sources has resulted in over 520 deaths, including the deaths of over 70 minors, and more than 22000 arrests/imprisonments. The IRGC Cooperative Foundation is the body responsible for managing the IRGC’s investments and is thus responsible for financing the regime’s brutal repression. It is therefore responsible for serious human rights violations in Iran. 22.5.2023
Versions
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- Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2011/235/CFSP and Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran apply 2023/C 180/04 Notice · Grade B
The attention of data subjects is drawn to the following information in accordance with Article 16 of Regulation (EU) 2018/1725 of the European Parliament and of the Council. The legal bases for this processing operation are Council Decision 2011/235/CFSP, as implemented by Council Implementing Decision (CFSP) 2023/987, and Council Regulation (EU) No 359/2011, as implemented by Council Implementing Regulation (EU) 2023/986. The controller of this processing operation is the Council of the European Union represented by the Director-General of Directorate-General for External Relations (RELEX) o
- Notice for the attention of the data subjects to whom the restrictive measures provided for in Council Decision 2011/235/CFSP and Council Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran apply 2023/C 180/04 Notice · Grade B
The purpose of the processing operation is the establishment and updating of the list of persons subject to restrictive measures in accordance with Decision 2011/235/CFSP, as implemented by Implementing Decision (CFSP) 2023/987, and Regulation (EU) No 359/2011, as implemented by Implementing Regulation (EU) 2023/986. The data subjects are the natural persons who fulfil the listing criteria as laid down in Decision 2011/235/CFSP and Regulation (EU) No 359/2011. The personal data collected includes data necessary for the correct identification of the person concerned, the statement of reasons an
- Notice for the attention of the persons and entities to whom measures provided for in Council Decision 2011/235/CFSP, as implemented by Council Implementing Decision (CFSP) 2023/987 and in Council Regulation (EU) No 359/2011, as implemented by Council Implementing Regulation (EU) 2023/986 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran apply 2023/C 180/06 Notice · Grade B
The following information is brought to the attention of the persons and entities that appear in the Annex to Council Decision 2011/235/CFSP, as implemented by Council Implementing Decision (CFSP) 2023/987, and in Annex I to Council Regulation (EU) No 359/2011, as implemented by Council Implementing Regulation (EU) 2023/986 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran. The Council of the European Union has decided that those persons and entities should be included on the list of persons and entities subject to restrictiv