Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOGHISSEH, Mohammad · Moghisseh Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · Mohammad Moghisseh · 2 more... | [sources] | |||
Other name | Mohammad Moghiseh · Mohammad Moqiseh · Mohammad Nasser Moghisseh · Mohammad Nasserian · NASSERIAN · 4 more... | [sources] | |||
Weak alias | Naserian · Nasserian · ناصریان | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moqiseh, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mohammad · Mohammad · محمد | [sources] | |||
Last name | MOGHISSEH · Moghiseh · Moghisseh · Moqiseh · NASSERIAN · 2 more... | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ch-seco-13158
· eu-fsf-eu-3923-67
· ofac-23471
· fr-ga-1739
· gb-hmt-11796
· gb-fcdo-irn0052
· NK-2X5qY8sXVexB9GPb6uSy2Z
· NK-5Ju5S2TtjQn4uDNw8vKqrB
· eu-tb-logical-6226
· ca-sema-2-1-92-ir-mohammad-moghiseh
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Office of Financial Sanctions Implementation · UK | Iran | - | ||
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 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Iran (Sanctions) Regulations 2023 | - | ||
Global Affairs Canada | Iran | - | - | |
Federal Public Service Finance | IRN | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | IRN | - | ||
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... | - | - |