Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sayed Mohammed Baqir MOUSAVI · Seyed Mohammad Bagher MOUSSAVI · Seyed Mohammad Bagher Moussavi · محمدباقر موسوی | [sources] | |||
Other name | MOUSAVI Sayed Mohammed Baqir | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Sayed Mohammed Baqir · Seyed · Seyed Mohammad Bagher | [sources] | |||
Last name | MOUSAVI · MOUSSAVI · Moussavi | [sources] | |||
Middle name | Bagher | [sources] | |||
Second name | Mohammad | [sources] | |||
Position | Ahwaz 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
mc-freezes-61d0dda715eed68052778a39375c5e433467149f
· eu-tb-logical-7223
· gb-hmt-12851
· eu-fsf-eu-2943-68
· fr-ga-1228
· gb-fcdo-irn0074
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - |