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Ali-Akbar Yasaghi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli-Akbar Yasaghi · Yasaghi Ali-Akbar · ЯСАГІ Алі-Акбар[sources]
Other nameYaSAHI Ali-Akbar[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameAli-Akbar[sources]
Last nameYasaghi[sources]
PositionDeputy Chief Executive Officer of Setad-e Dieh Foundation · Directeur général adjoint de la Fondation Setad-e Dieh · Judge at the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). · Judge of the Supreme Court, head of the 44th section · Judge of the Supreme Court, head of the 44th section. · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Judge of the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.

— Swiss SECO Sanctions/Embargoes,

Juge de la Cour suprême présidant la 13e chambre. Directeur général adjoint de la Fondation Setad-e Dieh. Juge en chef au tribunal révolutionnaire de Mashhad (2001-2011). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse (jusqu’à 550 entre l’été 2009 et l’été 2011), les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable.

— 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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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 Companies House Disqualified Directors15,645

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,380

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: gb-fcdo-irn0016 · gb-hmt-11789 · ua-nsdc-30473-asagi-ali-akbar · eu-fsf-eu-2964-35 · mc-freezes-ced4a250b63ad415dab7d9c0f1590eaee9fba0d0 · gb-coh-hmvbq0dfmrujhggbhdnjkl7fvja · ua-nsdc-30227-asagi-ali-akbar · ua-nsdc-30744-asagi-ali-akbar · fr-ga-1408 · eu-tb-logical-6234 · ch-seco-13197

For experts: raw data explorer

FactsheetDescriptionsData sources
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