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Mohammad Hossein KHOSRAVI

Sanctioned entity

Mohammad Hossein KHOSRAVI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOSRAVI, Mohammad Hossein · Mohammad Hossein KHOSRAVI · Mohammad Hossein Khosravi · Mohammed Hossein Khosravi · محمد حسین خسروی				[sources]
Other name	Mohammad Hossein Khosravi · محمد حسین خسروی				[sources]
Birth date	1974-09-23				[sources]
Place of birth	Birjand, IRAN (ISLAMIC REPUBLIC OF) · Birjand, South Khorasan Province, Iran · Birjand, province du Khorassan méridional				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Hossein · Mohammed · محمد				[sources]
ID Number	`0653027761`				[sources]
Last name	KHOSRAVI · KHOSRAVI · Khosravi · خسروی				[sources]
Second name	Hossein				[sources]
Position	Ancien directeur de la prison centrale de Zahedan · Directeur général des prisons de la province du Sistan et du Balouchistan · Director-General of Sistan and Baluchistan Province Prisons				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Former Warden of Zahedan Central Prison

— Belgian Financial Sanctions, 2024-03-28

Former Warden of Zahedan Central Prison

— EU Financial Sanctions Files (FSF), 2024-03-28

Former Warden of Zahedan Central Prison

— EU Consolidated Travel Bans, 2024-03-28

En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
province du Sistan et du Balouchistan	Iran

Identifications
Document number	Country	Type	Start date	End date
`0653027761`	Iran	National ID No.	-	-
`0653027761`	Iran	Other identification number	-	-
`0653027761`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Federal Public Service Finance	IRN	2023-02-20	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2023-02-20	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: ofac-39694 · eu-tb-logical-149451 · fr-ga-6421 · gb-hmt-15984 · eu-fsf-eu-9638-28

For experts: raw data explorer

Factsheet Descriptions Data sources

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