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Seyyed Morteza Bakhtiari

Sanctioned entity
TypePerson[sources]
NameBakhtiari Seyyed Morteza · Seyyed Morteza Bakhtiari · БАХТІАРІ Сейєд Мортеза,[sources]
AliasBAKhTIARI Seiied Morteza,[sources]
Birth date[sources]
Place of birthMashad, Iran · Mashhad · Mashhad Iran · Mashhad : IRAN · Mashhad, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameSeyyed · Seyyed Morteza[sources]
Last nameBakhtiari[sources]
Middle nameMorteza[sources]
PositionAncien fonctionnaire du tribunal spécial du clergé · Ancien gardien adjoint du mausolée de l'imam Reza · Ancien ministre de la justice de 2009 à 2013 · Director of State Prisons (1999-2004) · Former Deputy custodian of Imam Reza shrine · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

President of the Imam Khomeini Relief Foundation (since Jul 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.

Swiss SECO Sanctions/Embargoes,

Alors qu'il était ministre de la justice, les conditions carcérales en Iran étaient loin de respecter les normes admises au niveau international et les prisonniers ont d'une manière générale été victimes de mauvais traitements. En outre, il a joué un rôle clé dans l'intimidation et le harcèlement de la diaspora iranienne par l'annonce de la création d'un tribunal spécial compétent pour juger les Iraniens qui vivent en dehors du pays. Il a également contribué à une nette augmentation du nombre d'exécutions en Iran, y compris les exécutions secrètes qui ne sont pas annoncées par le gouvernement et les exécutions pour des infractions liées à la drogue

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

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

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

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

French National Asset Freezing System5,879

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 Sanctions8,542

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

Belgium · FOD


Source data IDs: ua-nsdc-30255-bahtiari-sejed-morteza · mc-freezes-ec54d1e00e82b692d3573a4781416f521373092c · gb-fcdo-irn0076 · gb-hmt-12200 · be-fod-a9247fe75ec5c813455f24b9f02fa0079fa73043 · ch-seco-13346 · eu-fsf-eu-3470-61 · ua-nsdc-30501-bahtiari-sejed-morteza · eu-tb-logical-6607 · ua-nsdc-30772-bahtiari-sejed-morteza · fr-ga-1348

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