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Sadegh Larijani

Disqualified · Export controlled · Judge · Politician · Sanctioned entity
TypePerson[sources]
NameLARIJANI, Sadegh Amoli · Larijani Sadeq · SADEGH ARDESHIR LARIJANI-AMOLI · Sadegh Amoli Larijani · Sadegh Laridschani · 14 more...[sources]
AliasAmoli Larijani · LARIJANI, Sadegh · LARIJANI, Sadeq · LARIJANI, Sadeq Ardeshir · LARIJANI-AMOLI, Sadegh Ardeshir · 9 more...[sources]
Weak aliasサーデグ・ラリジャニ · 萨迪格·拉里贾尼[sources]
Birth date · · [sources]
Place of birthNajaf · Najaf Iraq · Najaf : IRAQ · Najaf, IRAQ · Najaf, Iraq[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIraq · Iran[sources]
CitizenshipIran[sources]
ClassificationNational government (unknown status)[sources]
Country of birthIraq[sources]
First nameAmoli · SADEGH AMOLI · SADEGH ARDESHIR · Sadegh · Sadeq · 1 more...[sources]
Last nameLarijani · Larijani-Amoli[sources]
Middle nameAmoli · Ardeshir[sources]
Second nameArdeshir[sources]
Wikidata IDQ24682[sources]
PositionAyatollah; Head of the Judiciary · Chair of the Expediency Council (since Dec 2018) · Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999) · Chairman of the Expediency Discernment Council · Chief Justice of Iran · 6 more...[sources]
EducationQom Seminary[sources]
ReligionShia Islam[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-03-23)

Belgian Financial Sanctions,

Head of the Expediency Council since 29 Dec 2018. Former member of the Guardian Council (until Sep 2021). Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial.

Swiss SECO Sanctions/Embargoes,

À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Head of the Judiciary (2009 – 2019)

UK HMT/OFSI Consolidated List of Targets,

(also SADEGH AMOLI LARIJANI)

US SAM Procurement Exclusions,

(also SADEGH LARIJANI, SADEQ ARDESHIR LARIJANI, SADEGH ARDESHIR LARIJANI-AMOLI, SADEQ LARIJANI)

US SAM Procurement Exclusions,

(also SADEGH AMOLI LARIJANI)

US SAM Procurement Exclusions,

(also SADEGH AMOLI LARIJANI)

US SAM Procurement Exclusions,

(also SADEGH AMOLI LARIJANI)

US SAM Procurement Exclusions,

Iranian cleric and politician (born 1963)

Wikidata non-official source,

Relationships

Data sources

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 System5,871

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

Wikidata Persons in Relevant Categories198,546

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions9,062

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

Belgium · FOD

Wikidata Politically Exposed Persons276,793

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

Global · Wikidata · non-official source

UK FCDO Sanctions List5,996

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

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

Wikidata386,975

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions515,613

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr65n3v · usgsa-s4mr65n3y · eu-fsf-eu-2909-48 · usgsa-s4mr65mwd · tw-shtc-86b97c83d28f9c1b461f3efa3883e5464d64ce83 · ofac-23472 · gb-fcdo-irn0071 · be-fod-c4d0746a2a1b40dd25e886d541be0cf236886bf0 · ca-sema-1-part-2-1-7-ir-sadeq-ardeshir-larijani · eu-tb-logical-6971 · ca-sema-ebd07653f143d09991ce9bfd54136324e6f4e857 · usgsa-s4mr65n3x · ca-sema-2-1-7-ir-sadeq-ardeshir-larijani · mc-freezes-c7e33078f2d50de33fc459dad7aa4a45c3c5cc35 · fr-ga-1131 · ofac-pr-f6084362a4d47619500be19607b6bfd457ec430a · usgsa-s4mr65n3w · ch-seco-13384 · tw-shtc-f3d41ed8a514716184c6788e8c1728e405e3e2ef · gb-hmt-12649 · gb-coh-4victw82lt1pokbe-njikteyzdk

For experts: raw data explorer