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Asef AL-HOSSEINI

Sanctioned entity
TypePerson[sources]
NameAsef AL-HOSSEINI · Asif AL-HOSSEINI · Musa Asif AL-HOSSEINI · Musa Asif Al Hosseini · موسی آصف الحسینی[sources]
AliasAL-HOSSEINI Asef · Asef AL-HOSSEINI · Asif AL-HOSSEINI · موسی آصف الحسینی[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameAsef · Asif · Musa · Musa Asif[sources]
Last nameAL-HOSSEINI · Al Hosseini[sources]
PositionJuge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz · Juge président de la 1ère chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz · Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj · head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-03-20)

— Belgian Financial Sanctions,

Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 FCDO Sanctions List6,008

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

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

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 System5,879

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

Belgian Financial Sanctions8,542

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

Belgium · FOD

Source data IDs: fr-ga-6590 · gb-hmt-15745 · eu-fsf-eu-9978-28 · gb-fcdo-irn0130 · ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 · be-fod-23f9d1ef18a66f90c877d1caf2cad214f9da14a7 · eu-tb-logical-151903 · mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting