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Sayed Mohammed Baqir MOUSAVI

Sanctioned entity

Sayed Mohammed Baqir MOUSAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOUSAVI Sayed Mohammed Baqir · MOUSSAVI Seyed Mohammad Bagher · Sayed Mohammed Baqir MOUSAVI · Seyed Mohammad Bagher Moussavi · МУССАВІ Сейєд Мохаммад Багер · 2 more...				[sources]
Other name	MOUSAVI Sayed Mohammed Baqir · MUSSAVI Seiied Mokhammad Baher				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Sayed Mohammed Baqir · Seyed · Seyed Mohammad Bagher				[sources]
Last name	MOUSAVI · 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	2025-07-28	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

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, 2023-04-20

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

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

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,484

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 Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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