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Hossein Zebhi

Disqualified · Sanctioned entity
TypePerson[sources]
NameHossein Zebhi · Zebhi Hossein · ЗЕБХІ Хоссейн[sources]
AliasZEBKhI Khossein[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameHossein[sources]
Last nameZebhi[sources]
PositionAdjoint du procureur général d'Iran (2007-2015) · First Deputy Advisor to the Judiciary · First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). · premier conseiller adjoint du pouvoir judiciaire et juge de la Cour suprême[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-10-10)

— Belgian Financial Sanctions,

First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences.

— Swiss SECO Sanctions/Embargoes,

Premier conseiller adjoint de la magistrature et juge à la Cour suprême (chef de la 41e chambre de la Cour suprême, traitant notamment des infractions en matière de sécurité et des dossiers de drogue). Adjoint du procureur général d’Iran (2007-2015). À ce titre, responsable des poursuites judiciaires engagées consécutivement aux manifestations post-électorales de 2009 et menées en violation des droits de l’homme. À ce titre également, a toléré les sanctions excessives infligées pour les infractions liées aux stupéfiants.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,732

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,639

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

Belgium · FOD

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: eu-tb-logical-6603 · ch-seco-13330 · eu-fsf-eu-2811-73 · ua-nsdc-30497-zebhi-hossejn · be-fod-1428e7536773e9c5e9144b9e3e136f191f91b782 · gb-hmt-12196 · gb-coh-tc25rsdgnabd6ke8y7quedc4gds · ua-nsdc-30768-zebhi-hossejn · ua-nsdc-30251-zebhi-hossejn · fr-ga-1603 · gb-fcdo-irn0041 · mc-freezes-f155bebb04104973c327b77169c3914e5759bbdc

For experts: raw data explorer

FactsheetDescriptionsData sources
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