Research tool

Mohammad MOGHISSEH

Sanctioned entity
Mohammad MOGHISSEH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOGHISSEH, Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · Mohammad Moghisseh · Mohammad NASSERIAN · 1 more...[sources]
Other nameMOGHISEH, Mohammad · MOGHISSEH, Mohammad Nasser · MOQISEH, Mohammad · Mohammad Moghiseh · Mohammad Moqiseh · 8 more...[sources]
Weak aliasNaserian · Nasserian · ناصریان[sources]
Birth date · [sources]
Place of birthMoqiseh, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · محمد[sources]
Last nameMOGHISSEH · Moghiseh · Moghisseh · Moqiseh · NASSERIAN · 2 more...[sources]
Wikidata IDQ5937545[sources]
PositionJudge 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]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

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 non-official source,

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 Freezing of Assets non-official source,

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

قاضی

Wikidata non-official source,

Relationships

Address
Full addressCountry
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
CountryIran[sources]
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · 3 more...[sources]
CityTeheran · Tehran[sources]
Street addressDamavand Tehran Highway[sources]
Postal code1519611193[sources]
RegionTehran Province[sources]
StateTehran Province[sources]
Data sources Belgian Financial Sanctions · · Swiss SECO Sanctions/Embargoes · · US OFAC Specially Designated Nationals (SDN) List · French Freezing of Assets · US Trade Consolidated Screening List (CSL) · · UK OFSI Consolidated List of Targets · EU Consolidated Travel Bans · EU Financial Sanctions Files (FSF) ·
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceIRN-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3923.67[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13846 (Iran) · TRA[sources]
SummaryIRAN · IRAN-TRA[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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, 6 and 7 · · · · 1 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[sources]
Start date · · · · [sources]
End datenot available[sources]
Listing date · · · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN · IRAN-TRA--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN · IRAN-TRA[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKIran (Human Rights)-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramIran (Human Rights)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierIHR0055[sources]
Listing date[sources]
ReasonJudge, 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 for social, political activists and journalists and several death sentences for protesters and social and political activists.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Economy, Finance, and Recovery(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...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.3923.67[sources]
ReasonJuge 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceIRN-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramIRN[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3923.67[sources]
Listing date[sources]
Reason2022/592 (OJ L114)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

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 · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

External databases

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

Wikidata

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: eu-fsf-eu-3923-67 · ofac-23471 · NK-5Ju5S2TtjQn4uDNw8vKqrB · fr-ga-1739 · NK-2X5qY8sXVexB9GPb6uSy2Z · eu-tb-logical-6226 · gb-hmt-11796 · ch-seco-13158

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