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Seyyed Morteza BAKHTIARI

Sanctioned entity
Seyyed Morteza BAKHTIARI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBakhtiari Seyyed Morteza · Seyyed Morteza BAKHTIARI · Seyyed Morteza Bakhtiari[sources]
Birth date[sources]
Place of birthMashad, Iran · Mashhad · Mashhad, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameSeyyed · Seyyed Morteza[sources]
Last nameBAKHTIARI · Bakhtiari[sources]
Second 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 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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


Source data IDs: gb-hmt-12200 · fr-ga-1348 · eu-tb-logical-6607 · ch-seco-13346 · eu-fsf-eu-3470-61

For experts: raw data explorer