HRANA – HRA has compiled a list of sixty-nine dual and foreign nationals detained by Iran since 2003. The list illustrates a deeply flawed judiciary plagued with the ongoing use of arbitrary detention fueled by an extraordinary lack of due process. It is noteworthy that in recent years a number of these arrests have been made by Iran’s Revolutionary Guard Corps (IRGC). It is overwhelmingly clear that Iran continues to use dual and foreign nationals as political bargaining chips, often charging individuals in connection with espionage and citing national security concerns—with an alarming lack of evidence. HRA has documented extensive evidence of unfair trials, often conducted in a language the accused does not understand, with the denial of legal counsel, disproportionate sentencing, prolonged solitary confinement, and interrogations marred with torture leading to forced and sometimes televised confessions. The list goes on. The UN Working Group on Arbitrary Detention has commented on Iran’s trend of detaining dual nationals confirming that a number of those detained were targeted based on their “nationality or social origin”.
The detention of dual and foreign nationals is seemingly targeted and systematic and it must be widely condemned. Iran cannot be allowed to use human beings as players in its political chessboard. Despite the foreign ministries’ November 2021 guarantee vowing the safety of dual nationals traveling to Iran, the continued practice and failure to release those currently detained sends a starkly opposite message to Iranians that enjoy dual nationality. A message that it is not safe to return to Iran without a well-founded fear of detention. There is no secret that Iran views dual nationals in this way. The case of Nazanin Zarcari Radcliffe is an unfortunate example of just how serious Iran takes the game. They view Nazanin as ransom for a four-hundred million pound debt owed by the United Kingdom daring back to a 1979 arms deal. It has become clear that Nazanin’s freedom hinges on the payment of said funds. She is not alone. There must be sustained international pressure to release Nazanin and all dual and foreign nationals currently detained by Iran. It’s a dangerous game when politics become more important than the very lives politicians were elected to serve.
In a letter written from prison, currently detained dual national, Siamak Namazi said Iran’s continued use of hostage diplomacy was like “sprinkl[ing] salt on the wound of distrust.” This is surely a shared sentiment in numerous diplomatic circles attempting to tackle the issue.
The following list documents sixty-nine dual and foreign nationals detained by Iran from 2003 to the present day. A number of those detained were released prior to the completion of their sentence–illustrating the arbitrariness of the practice. Some were never fortunate enough to return home and ultimately faced execution at the hands of their abductors. While several have been released a number still await a strategic move on the chessboard that has, unfortunately, become their reality. American, British, and Canadian citizens account for the highest number of detentions among dual nationals–the highest number of detentions occurring in 2016. It is worth noting that the actual number of detentions may be higher than reported. Dual national detentions significantly outnumber that of foreign nationals reaffirming the widespread distrust in Iran’s commitment to the safety of dual nationals wishing to “return home”.
(*) denotes the individual remains imprisoned in Iran or otherwise has been denied the ability to return home.
1. Zahra “Ziba” Kazemi-Ahmadabadi
Date of Arrest: June 24, 2003
Date of Release: Killed by Iranian officials following her arrest
Nationality: Iranian-Canadian
Charges: Photographing restricted areas
Conviction: N/A
2. Stephane Lherbier
Date of Arrest: November 6, 2005
Date of Release: January 2007
Nationality: French
Charges: Unknown
Conviction:Unknown
3. Donald Klein
Date of Arrest: November 6, 2005
Date of Release: January, 2007
Nationality: German
Charges: Unknown
Conviction: Unknown
4. Robert Alan Levinson
Date of Arrest: March 2007
Date of Release: Disappeared on March 9, 2007 on Kish Island, Iran
Nationality: American
Charges: Unknown
Conviction: Unknown
5. Haleh Esfandiari
Date of Arrest: May 8, 2007
Date of Release: August 21, 2007
Nationality: Iranian-American
Charges: Acting against national security and acting to overthrow the regime
Conviction: Unknown
6. Hamid Ghasemi Shal
Date of Arrest: 2008
Date of Release: October 2013
Nationality: Iranian-Canadian
Charges: Espionage. In retrial, the charge was changed to assembly and collusion against national security
Conviction: Initially sentenced to death. Later, the verdict was reduced to 5 years imprisonment
7. Saeed Malekpour
Date of Arrest: October 2008
Date of Release: Released from prison before the end of his sentence
Nationality: Iranian-Resident of Canada
Charges: Cybercrime (Pornography)
Conviction: Life imprisonment
8. Hossein Derakhshan
Date of Arrest: November 1, 2008
Date of Release: November 19, 2015
Nationality: Iranian-Canadian
Charges: Collaboration with hostile countries, propaganda against the regime, advocating for anti-regime groups, blasphemy, setting up and directing websites with obscene content.
Conviction: 19 years and 6 months imprisonment, five year prohibition from membership and activity on social media
9. Roxana Saberi
Date of Arrest: January 31, 2009
Date of Release: May 11, 2009
Nationality: American
Charges: Espionage and gathering confidential and classified documents
Conviction: 2 years suspended imprisonment
10. Maziar Bahari
Date of Arrest: June 1, 2009
Date of Release: October 13, 2009
Nationality: Iranian-Canadian
Charges: Assembly and collusion to act against national security, gathering and holding confidential and classified documents, propaganda against the regime, offensive statements against the Supreme Leader of Iran and the President, disturbing public order
Conviction: 13 years and six month imprisonment and 74 lashes
* 11. Fariba Adelkhah
Date of arrest: June 6, 2009
Date of release: Unknown
Citizenship: Iranian-French
Charges: Propaganda against the regime and collusion against national security
Sentence: 6 years and 6 months imprisonment
12. Clotilde Reiss
Date of Arrest: July 1, 2009
Date of Release: August 2009
Nationality: French
Charges: Espionage
Conviction: 5 years imprisonment, later changed to a fine when she left Iran on May 16, 2016
13. Kian Tajbakhsh
Date of Arrest: July 2009
Date of Release: March 13, 2010
Nationality: Iranian-American
Charges: Unknown
Conviction: 5 years imprisonment
14. Sarah Shourd
Date of Arrest: July 30, 2009
Date of Release: September 14, 2010
Nationality: American
Charges: Illegally entering the country and espionage
Conviction: Released on bail. She left Iran after her release.
15. Vahik Abramian
Date of Arrest: February 20, 2010
Date of Release: March 2011
Nationality: Iranian-Dutch
Charges: Preaching Christian beliefs
Conviction: One year in prison. He returned to the Netherlands after release.
16. Shane Bauer
Date of Arrest: September 14, 2010
Date of Release: December 27, 2011
Nationality: American
Charges: Illegally entering the country and espionage
Conviction: 8 years imprisonment
17. Josh Fattal
Date of Arrest: September 14, 2010
Date of Release: December 27, 2011
Nationality: American
Charges: Illegally entering the country and espionage
Conviction: 8 years imprisonment
18. Amir Mirza Hekmati
Date of Arrest: December 7, 2011
Date of Release: January 2016
Nationality: Iranian-American
Charges: Espionage
Conviction: Initially sentenced to death, later reduced to 10 years imprisonment. He was released through a prisoner swap with the U.S. Government
19. Masoud Karami
Date of Arrest: February 14, 2012
Date of Release: Unknown
Nationality: Iranian-Norwegian
Charges: Unknown
Conviction: Unknown
20. Saeed Abedini
Date of Arrest: September 2012
Date of Release: Mid-January 2016
Nationality: Iranian-American
Charges: Holding underground church services with the purpose of acting against national security
Conviction: 8 years in prison
21. Afshin Shafei
Date of Arrest: December 16, 2012
Date of Release: January 2013
Nationality: Iranian-Norwegian
Charges: Unknown
Conviction: Released on bail and left the country
22. Roya Saberi Nejad Nikbakht
Date of Arrest: September 28, 2013
Date of Release: Unknown
Nationality: Iranian-British
Charges: Blasphemy and offensive statements against the heads of three branches of government.
Conviction: 4 years imprisonment
23-30. Seven Unidentified Slovak Citizens
Date of Arrest: July 2013
Date of Release: September 2013
Nationality: Slovak
Charges: Espionage
Conviction: Unknown
31. Jason Rezaian
Date of Arrest: July 22, 2014
Date of Release: January 2016
Nationality: Iranian-American
Charges: Espionage and acting against national security
Conviction: Released though a prisoner swap. In return, the U.S. government released three Iranian prisoners.
* 32. Hasan Rastegari Majd
Date of Arrest: October 27, 2014
Date of Release: Imprisoned in Urmia Prison
Nationality: Iranian-Turkish
Charges: In the first case, “propaganda against the regime through collaboration with an anti-regime group”. In the second case, “offensive statements and propaganda against the regime”. In the third case, “causing unrest in prison and clashing with prison guards”.
Conviction: 15 years imprisonment and revocation of Iranian citizenship for his first case. 2 years imprisonment for the second case and one year for the third.
33. Nosratollah (Farzad) Khosravi-Roodsari
Date of Arrest: 2014
Date of Release: January, 2016
Nationality: Iranian- American
Charges: Unknown
Conviction: Released through a prisoner swap with the U.S. Government.
34. Mostafa Azizi
Date of Arrest: February 1, 2015
Date of Release: April, 2016
Nationality: Iranian-Resident of Canada
Charges: Assembly and collusion against national security, propaganda against the regime, offensive statements against the Supreme Leader of Iran.
Conviction: 3 years and a fine
35. Nizar Zakka
Date of Arrest: 2015
Date of Release: June 11, 2019
Nationality: Lebanese citizen, US resident
Charges: Espionage and collaboration with hostile countries
Conviction: 10 years imprisonment and a fine of 4.2 million dollars
* 36. Siamak Namazi
Date of arrest: October 2015
Date of release: N/A
Citizenship: Iranian-American
Charges: Collaborating with a hostile government (U.S.A.)
Sentence: 10 years imprisonment
37. Matthew Trevithick
Date of Arrest: December 8, 2015
Date of Release: January 2016
Nationality: American
Charges: Espionage
Conviction: Unknown
38. Sanya Bobnevich
Date of Arrest: December 13, 2015
Date of Release: January 2016
Nationality: Croatian-Swedish
Charges: Unknown
Conviction: Released on bail
39. Kamran Ghaderi
Date of arrest: December 2015
Date of release: N/A
Citizenship: Iranian-Austrian
Charges: Espionage
Sentence: 10 years imprisonment
* 40. Bagher Namazi
Date of Arrest: March 2016
Date of Release: Spring 2019. Released due to need for medical treatment.
Nationality: Iranian-American
Charges: Collaboration with a hostile country (U.S.A.)
Conviction: 10 years imprisonment
* 41. Nazanin Zaghari-Ratcliffe
Date of Arrest: April, 2016
Date of Release: First case, March 2021. Second case, pending removal of travel ban restrictions.
Nationality: Iranian-British
Charges: First case, Collusion against the State. Second case, Propaganda against the regime.
Conviction: First case, 5 years imprisonment. Second case, 1-year imprisonment and 1-year travel ban
* 42. Ahmadreza Jalali
Date of Arrest: April 2016
Date of Release: N/A
Nationality: Iranian-Swedish
Charges: Espionage
Conviction: Executed
43. Homa Hoodfar
Date of Arrest: June 6, 2016
Date of Release: October 2016
Nationality: Iranian-Canadian
Charges: Unknown
Conviction: Unknown
44. Reza (Rabin) Shahini
Date of Arrest: July 15, 2016
Date of Release: April 2017
Nationality: Iranian-American
Charges: Collaboration with Voice of America news channel (VOA) and appearance in their TV programs, propaganda against the regime in favor of anti-regime groups, membership in anti-regime groups such as the proponents of the re-establishing the monarchy in Iran, instigating people to disturb national security and offensive statements against former and current Supreme Leader of Iran.
Conviction: 18 years imprisonment, of which 9 years is enforceable. He was released on bail of 200 million tomans.
45. Afarin Neysari
Date of Arrest: July 20, 2016
Date of Release: Mid-July, 2018
Nationality: Iranian-American
Charges: Espionage
Conviction: 16 years imprisonment. Released on bail of 40 billion tomans
46. Karan Vafadari
Date of Arrest: July 20, 2016
Date of Release: Mid-July, 2018
Nationality: Iranian- American
Charges: Espionage
Conviction: 27 years imprisonment. Released on bail of 40 billion tomans
47. Xiyue Wang
Date of Arrest: Summer 2016
Date of Release: November 2019
Nationality: Chinese-American
Charges: Espionage
Conviction: 10 years imprisonment. Released through a prisoner swap with the U.S. government in exchange for an Iranian Prisoner.
48. Abdolrasoul Dorri-Esfahani
Date of Arrest: August, 2016
Date of Release: Unknown
Nationality: Iranian-Canadian
Charges: Espionage and collaboration with the British Intelligence Service
Conviction: 5 years imprisonment
49. Anoosheh Ashoori
Date of Arrest: 2017
Date of Release: N/A
Nationality: Iranian-British
Charges: Spying for Israel and acquisition of illegitimate property
Conviction: 12 years imprisonment and fine of 33 thousand euros
* 50. Morad Tahbaz
Date of Arrest: January 24, 2018
Date of Release: Jailed in Evin Prison
Nationality: Iranian-American
Charges: Espionage
Conviction: 10 years imprisonment
51. Kavous Seyed-Emami
Date of Arrest: January 2018
Date of Release: Died in prison
Nationality: Iranian-Canadian
Charges: Espionage
Conviction: Unknown
52. Aras Amiri
Date of Arrest: March 2018
Date of Release: July 2021
Nationality: Iranian-British
Charges: Espionage
Conviction: 10 years imprisonment
53. Bahareh Amidi (Wife of Emad Sharghi)
Date of Arrest: April 4, 2018
Date of Release: 2018 (likely shortly after arrest)
Nationality: Iranian-American
Charges: Unknown
Conviction: Unknown
54. Abbas Edalat
Date of Arrest: April 15, 2018
Date of Release: January, 2019
Nationality: Iranian-British
Charges: Unknown
Conviction: Unknown
55. Michael White
Date of Arrest: July 1, 2018
Date of Release: June 4, 2020
Nationality: American
Charges: Offensive statements against the Supreme Leader of Iran and doxing.
Conviction: 10 years imprisonment
56. Kylie Moore Gilbert
Date of Arrest: Fall 2018
Date of Release: November 25, 2020
Nationality: Australian-British
Charges: Acting against national security
Conviction: 10 years imprisonment
57. Nelly Erin-Cambervelle
Date of Arrest: October 21, 2018
Date of Release: February 24, 2019
Nationality: French
Charges: Allegedly signing an illegal mining contract
Conviction: Unknown
58. Meimanat Hosseini-Chavoshi
Date of Arrest: November, 2018
Date of Release: January, 2019
Nationality: Iranian-Australian
Charges: Collaboration with foreign countries, assembly and collusion against national security through conducting research on the decrease in birth rate
Conviction: 5 years imprisonment
59. Kamil Ahmadi
Date of Arrest: August 11, 2019
Date of Release: November 18, 2019
Nationality: Iranian-British
Charges: Acquisition of illegal wealth through collaboration with institutions hostile to the regime.
Conviction: 9 years imprisonment and a fine of 600,000 euros
60. Akbar Lakestani
Date of Arrest: September 28, 2019
Date of Release: November 13, 2019
Nationality: Iranian-American
Charges: Propaganda against the regime
Conviction: Released on bail. He left the country after his release.
61. Ruhollah Zam
Date of Arrest: October 2019
Date of Release: Executed
Nationality: Iranian-Resident of France
Charges: Spreading corruption on earth, launching and managing the Telegram channel “Amadnews” and “Sedaye Mardom” to disturb national security, spying for Israel and another country in the region, spying for the French intelligence service, collaborating with the U.S. government, assembly and collusion to act against national security, propaganda against the regime, membership in news outlet “Saham News” to with intent to disturb national security, instigating people, gathering classified information, spreading lies, Instigating military forces of the regime to revolt and disobey, blasphemy, and acquisition of illegal properties
Conviction: Death penalty
* 62. Yulia Yuzik
Date of Arrest: October 3, 2019
Date of Release: October 10, 2019
Nationality: Russian
Charges: Espionage
Conviction: Detained for one week. Left Iran immediately following her release.
* 63. Benjamin Briere
Date of Arrest: May 2020
Date of Release: N/A
Nationality: French
Charges: Espionage and propaganda against the regime
Conviction: 8 years imprisonment
* 64. Reza Eslami
Date of Arrest: May 10, 2020
Date of Release: Imprisoned
Nationality: Iranian-Canadian
Charges: Collaboration with hostile countries (U.S.A.) against the Islamic Republic of Iran through participation in educational courses about the Rule of Law in Czech Republic.
Conviction: 7 years imprisonment, prohibited from teaching and leaving the country.
* 65. Jamshid Sharmahd
Date of Arrest: August 2020
Date of Release: Unknown
Nationality: Iranian-German
Charges: Unknown
Conviction: Unknown
* 66. Nahid Taghavi
Date of Arrest: October 16, 2020
Date of Release: N/A
Nationality: Iranian-German
Charges: Participation in forming unlawful groups and “propaganda against the regime.
Conviction: 10 years and 8 months imprisonment
67. Emad Sharghi
Date of Arrest: Fall 2020
Date of Release: N/A
Nationality: Iranian-American
Charges: Espionage and gathering military intelligence
Conviction: 9 years imprisonment and a fine of 600,000 euros
68. Tavakoli
Date of Arrest: Unknown
Date of Release: Unknown
Nationality: Dual Nationalities
Charges: Espionage
Conviction: 8 years and 6 months imprisonment
* 69. Habib Chaab
Date of Arrest: November 2021
Date of Release: Unknown
Nationality: Iranian-Swedish
Charges: Spreading corruption on earth, leading an anti-regime group, attemptign to sabotage public and private places and planning terrorism operations, destruction of public property
Conviction: Unknown
_________________________
For further inquiries please contact Skylar Thompson, Senior Advocacy Coordinator Human Rights Activists in Iran (HRA) at [email protected]
Date of Arrest: September 14, 2010
Date of arrest: October 2015
Date of Arrest: June 6, 2016
Date of Arrest: January 2018
Date of Arrest: April 15, 2018
