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Musa Asif AL HOSSEINI

Sanctioned entity

Musa Asif AL HOSSEINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asef AL-HOSSEINI · Musa Asif AL HOSSEINI · Musa Asif AL-HOSSEINI · Musa Asif Al Hosseini · موسی آصف الحسینی				[sources]
Other name	AL-HOSSEINI Asef · Asef AL-HOSSEINI · Asif AL-HOSSEINI · موسی آصف الحسینی				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Asef · Asif · Musa · Musa Asif · Musa Asif				[sources]
Last name	AL HOSSEINI · AL HOSSEINI · AL-HOSSEINI · Al Hosseini				[sources]
Second name	Asif				[sources]
Position	Juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz · head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-03-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-03-20	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2023-03-20	-
Global Affairs Canada	Iran	-	-

Data sources

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Source data IDs: gb-hmt-15745 · eu-tb-logical-151903 · ca-sema-2-1-89-ir-musa-asif-al-hosseini · eu-fsf-eu-9978-28 · fr-ga-6590

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Factsheet Descriptions Data sources

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