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Gholam-Hossein Mohseni-Ejei

Judge · Political · Sanctioned entity

Gholam-Hossein Mohseni-Ejei is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Gholam-Hossein MOHSENI-EJEI · Gholam-Hossein Mohsei-Eje’i · Gholam-Hossein Mohseni-Eje'i · Gholam-Hossein Mohseni-Ejei · Gholamhussein Mohseni Ejei · 11 more...				[sources]
Other name	Edschehei · Ejei · Gholam Hossein MOHSENI EJEI · Gholam Hossein Mohseni Edschehei · Gholam Hossein Mohseni-Ejehei · 17 more...				[sources]
Birth date	1956-09-29				[sources]
Place of birth	Ejiyeh · Ejiyeh, Ejiyeh, IRAN (ISLAMIC REPUBLIC OF) · Ejiyeh, Iran · Isfahan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Gholam Hossein · Gholam-Hossein · Qolam-Hossein				[sources]
Keywords	National government				[sources]
Last name	MOHSENI EJEI · MOHSENI-EJEI · Mohsei-Eje’i · Mohseni-Ejei				[sources]
Wikidata ID	Q137375				[sources]
Position	Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019) · Chef du pouvoir judiciaire depuis juillet 2021 · Chief Justice of Iran · Chief Justice of Iran (2021-2022) · Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. Intelligence Minister from 2005 until 2009. · 10 more...				[sources]
Education	Haghani Circle · University of Tehran				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-02-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-10-03

Descriptions

Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Former Deputy Head of the Judiciary (2014 until Jul 2021) and spokesman of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants.

— French Freezing of Assets, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Intelligence (Iran)	2005-01-01	2009-01-01
Chief Justice of Iran	2021-07-01	2022-10-01
First Vice Chief Justice of Iran	2014-08-23	2021-07-01
Spokesman of the Judicial system of Iran	2010-09-16	2019-04-08

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-04-04	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
European External Action Service	IRN	2023-04-04	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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

Wikidata Politically Exposed Persons183,218

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,267

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1220 · NK-Qz6fkC4qGVTYLouyiJeAzo · ca-sema-2-1-10-ir-gholam-hossein-mohsei-eje-i · eu-tb-logical-6227 · ofac-12252 · gb-hmt-11797 · eu-fsf-eu-2438-67 · ch-seco-13163

For experts: raw data explorer

Factsheet Descriptions Data sources

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