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Sayed Mohammed Baqir MOUSAVI

Sanctioned entity
TypePerson[sources]
NameMOUSAVI Sayed Mohammed Baqir · MOUSSAVI Seyed Mohammad Bagher · Sayed Mohammed Baqir MOUSAVI · Seyed Mohammad Bagher Moussavi · МУССАВІ Сейєд Мохаммад Багер · 2 more...[sources]
AliasMOUSAVI Sayed Mohammed Baqir · MUSSAVI Seiied Mokhammad Baher[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameSayed Mohammed Baqir · Seyed · Seyed Mohammad Bagher[sources]
Last nameMOUSAVI · Moussavi[sources]
PositionAhwaz Revolutionary Court judge, Branch 2 · Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) · Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015) · juge au tribunal révolutionnaire d'Ahwaz, 2e chambre[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2013-03-12)

— Belgian Financial Sanctions,

Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ua-nsdc-30519-mussavi-sejed-mohammad-bager · fr-ga-1228 · gb-hmt-12851 · eu-tb-logical-7223 · ua-nsdc-30273-mussavi-sejed-mohammad-bager · gb-fcdo-irn0074 · ua-nsdc-30790-mussavi-sejed-mohammad-bager · mc-freezes-61d0dda715eed68052778a39375c5e433467149f · be-fod-7a210b34a2f5f8db4a5ba47b82e1155a430340e0 · eu-fsf-eu-2943-68

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting