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Mohammad Moghisseh

Sanctioned entity
Mohammad Moghisseh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOGHISSEH, Mohammad · Moghisseh Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · Mohammad Moghisseh · 2 more...[sources]
Other nameMohammad Moghiseh · Mohammad Moqiseh · Mohammad Nasser Moghisseh · Mohammad Nasserian · NASSERIAN · 4 more...[sources]
Weak aliasNaserian · Nasserian · ناصریان[sources]
Birth date · [sources]
Place of birthMoqiseh, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMohammad · Mohammad · 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]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

قاضی

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,288

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: NK-2X5qY8sXVexB9GPb6uSy2Z · ch-seco-13158 · eu-fsf-eu-3923-67 · gb-hmt-11796 · ca-sema-2-1-92-ir-mohammad-moghiseh · NK-5Ju5S2TtjQn4uDNw8vKqrB · eu-tb-logical-6226 · gb-fcdo-irn0052 · ofac-23471 · fr-ga-1739

For experts: raw data explorer