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Moussa Khalilollahi

Disqualified · Sanctioned entity
TypePerson[sources]
NameKHALILOLLAHI Mousa, ELAHI Mousa Khalil · Khalilollahi Moussa · Mousa Khalil Elahi · Mousa Khalilollahi · Moussa Khalil Elahi · 4 more...[sources]
AliasElahi Mousa Khalil · KHALILOLLAHI Mousa, ELAHI Mousa Khalil · KhALILOLLANI Mussa · Khalilollahi Mousa · Mousa Khalil Elahi · 4 more...[sources]
Birth date[sources]
Place of birthTabriz · Tabriz : IRAN · Tabriz, IRAN (ISLAMIC REPUBLIC OF) · Tabriz, Iran[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameKhalil · Mousa · Moussa · Musa[sources]
Last nameElahi · Khalil Elahi · Khalilollahi[sources]
Middle nameKhalil[sources]
PositionChief Justice of East Azerbaijan province · Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019) · Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. · Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019) · Procureur de Tabriz de 2010 à 2019[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,

Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.

Swiss SECO Sanctions/Embargoes,

Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à 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

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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)7,526

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 Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,476

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

Switzerland · SECO

UK FCDO Sanctions List6,334

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

UK Companies House Disqualified Directors15,910

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-12188 · fr-ga-1768 · gb-fcdo-irn0067 · ch-seco-13422 · be-fod-cead2d20cce8516108822bfadd4638d07967b2d9 · gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq · eu-tb-logical-6595 · mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b · ua-nsdc-30243-halilollani-mussa · ch-seco-13287 · ua-nsdc-30760-halilollani-mussa · ua-nsdc-30489-halilollani-mussa · eu-fsf-eu-2927-23

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