| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BAGHERI Mohammad Hossein · BAGHERI, Mohammad · Bageri Mohammad · Bagheri Mohammad-Bagher · Mohamed-Bagher BAGHERI · | [sources] | |||
| Alias | BAGHERI AFSHORDI, Mohammad · BAGHERI, Mohammed · BAHERI Mokhammad-Baher · BAQERI, Mohammad Hossein · Baheri Mokhammad Khosein · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iran · Tabriz, Iran · Tehran · Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mohamed-Bagher · Mohammad · Mohammad Hossein · Mohammad-Bagher · Mohammed · | [sources] | |||
| Last name | BAGHERI · Bagheri · Bagheri Afshordi · Baqeri | [sources] | |||
| Middle name | Hossein | [sources] | |||
| Tax Number | - | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Ancien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sud · Chairman of the Armed Forces General Staff · Chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme · Chief of Staff of Iran’s Armed Forces · Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff · | [sources] | |||
| Address | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran · Iran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2011-10-10) (Date of listing: 10.10.2011.)
In 2019, Mohammad-Bagher Bagheri was appointed Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff, replacing Mohammad Javad Larijani in this position by a decree of Ebrahim Raisi. He was judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, approximately 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers of those executed being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.
Date of listing: 10.10.2011.
Date of listing: 10.10.2011.
En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats des personnes exécutées n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.
Disqualified
Disqualified
Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.
Chair of the Armed Forces General Staff; Major-General
(also Mohammad BAGHERI AFSHORDI , Mohammad Hossein BAQERI , Mohammed BAGHERI )
(also Mohammad BAGHERI )
(also Mohammad BAGHERI )
(also Mohammad BAGHERI )
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-496f16a96b190622aaf3de4df0d9f40886c1c4c3 · gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa · nz-ru-ind-1040-mohammad-bagheri · tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40 · fr-ga-1499 · gb-hmt-12199 · gb-fcdo-irn0060 · mc-freezes-363425131ec5456762aed134b979a2e97b4880cf · ua-nsdc-30500-bageri-mohammad-bager · tw-shtc-19245fbbd22753d72a15db0c0b87f11585e0ff47 · gb-fcdo-rus1652 · usgsa-357af6ffc1570bf1fc1f297750e95776d75f17ed · eu-tb-logical-6606 · ua-nsdc-21941-bageri-mohammad-hosejn · ofac-27850 · eu-fsf-eu-2723-39 · usgsa-8f75f228b4c631297e4add0b1b1e532758e54063 · gb-hmt-15604 · be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d · usgsa-s4mrb7j4x · gb-coh-wybeuqasccdbgreympidyqke-lc · usgsa-s4mrb7hnn · ua-ws-person-24296 · ua-nsdc-30771-bageri-mohammad-bager · usgsa-s4mrb7j4w · usgsa-s4mrb7j4y · ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc · ua-nsdc-30254-bageri-mohammad-bager · mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c · ch-seco-13342 · usgsa-eb05db6c28f1cb5bbe127f62569e29e3086bde2b · NK-3btLcCL9Nbjozq9MJBZpHG · usgsa-a5c1d401d363589b5a8edfd479e316bc5ecbeba4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-d9FpdDABBufn7PyukXrrkK?nested=true
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 | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |