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Mohammad Moghisseh

Sanctioned entity

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

Type	Person				[sources]
Name	MOGHISSEH, Mohammad · MOHAMMAD MOGHISSEH · Moghisseh Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · 3 more...				[sources]
Other name	MOHAMMAD MOGHISEH · MOHAMMAD MOQISEH · MOHAMMAD NASSER MOGHISSEH · Mohammad Moghiseh · Mohammad Moqiseh · 7 more...				[sources]
Weak alias	Naserian · Nasserian · ناصریان				[sources]
Birth date	1956 · 1957				[sources]
Place of birth	Moqiseh, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MOHAMMAD · Mohammad · Mohammad · محمد				[sources]
Last name	MOGHISSEH · Moghiseh · Moghisseh · Moqiseh · NASSERIAN · 2 more...				[sources]
Middle name	Nasser · ناصر				[sources]
Wikidata ID	Q5937545				[sources]
Position	Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary Court, branch 28. · Judge, Head of Tehran Revolutionary Court, Branch 28 · Judge, Head of Tehran Revolutionary Court, branch 28 · chef du tribunal révolutionnaire de Téhéran, 28e chambre · juge				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.

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

Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.

— French National Asset Freezing System, 2023-04-20

قاضی

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

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
Federal Public Service Finance	IRN	2022-04-12	-
TREAS-OFAC	Reciprocal	2019-12-19	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

French National Asset Freezing System5,118

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

EU Financial Sanctions Files (FSF)6,369

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

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,451

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 Bans4,064

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

External databases

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

Wikidata379,321

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: ofac-23471 · ch-seco-13158 · gb-hmt-11796 · mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c · ca-sema-2-1-92-ir-mohammad-moghiseh · gb-fcdo-irn0052 · eu-fsf-eu-3923-67 · usgsa-s4mrbcf0s · ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5 · NK-5Ju5S2TtjQn4uDNw8vKqrB · ca-sema-1-part-2-1-92-ir-mohammad-moghiseh · eu-tb-logical-6226 · fr-ga-1739 · NK-2X5qY8sXVexB9GPb6uSy2Z

For experts: raw data explorer

Factsheet Descriptions Data sources

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