NK-hNBWqsGs4h7emiAbtgmh33 Person: addressEntity
addr-df7fbf2da67bacc168df0a86c6131f96ec047701 fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: alias
Mohammad Hossein Khosravi gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: alias
محمد حسین خسروی gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974 eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974 be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974 eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthDate
1974-09-23 fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand, IRAN (ISLAMIC REPUBLIC OF) be_fod_sanctions eu-fsf-eu-9638-28 2023-07-27 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand
Iran gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand, South Khorasan Province, Iran eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand, IRAN (ISLAMIC REPUBLIC OF) eu_fsf eu-fsf-eu-9638-28 2023-07-26 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand, province du Khorassan méridional fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: birthPlace
Birjand, IRAN (ISLAMIC REPUBLIC OF) eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: country
ir eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: createdAt
2023 gb_hmt_sanctions gb-hmt-15984 2023-07-26 NK-hNBWqsGs4h7emiAbtgmh33 Person: createdAt
2023-02-20 eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: createdAt
2023-02-20 be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammed gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad Hossein eng be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad Hossein eng eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad Hossein eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammed eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad Hossein fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
Mohammad eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: firstName
محمد eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male eng eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male eng be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: gender
male fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
f7df5580740565da3a3585cfa19d4973736a49c5 eu_travel_bans eu-tb-logical-149451 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
0fe8d82219f2a30a15f7226c69ee1849375a51b9 us_trade_csl ofac-39694 2024-05-07 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
9929e6e743b221035e7554e3310e7de7c181b0d1 gb_hmt_sanctions gb-hmt-15984 2023-12-14 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
417ef394a3e6f5e6d5c5f03d2f67ef13390e2533 eu_fsf eu-fsf-eu-9638-28 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
e00684a597df2f1843ec8ca7de2c9c87565301b3 gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
cc53ea3aa22a5fc17907c19651fe454689ae2e45 be_fod_sanctions eu-fsf-eu-9638-28 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
6a8967cd959395ceaa7ba662e79178ce7aff43a3 gb_hmt_sanctions gb-hmt-15984 2023-12-14 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
a5e5c3369817790f198c0b8cb0123d2300f80879 fra fr_tresor_gels_avoir fr-ga-6421 2024-03-19 NK-hNBWqsGs4h7emiAbtgmh33 Person: id
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0653027761 eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: idNumber
0653027761 eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: idNumber
0653027761 be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: idNumber
0653027761 fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
KHOSRAVI eng be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
KHOSRAVI eng eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
KHOSRAVI fra fr_tresor_gels_avoir fr-ga-6421 2023-07-13 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
Khosravi eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
Khosravi gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
KHOSRAVI eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
Khosravi eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: lastName
خسروی eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15984 2023-07-26 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammed Hossein Khosravi gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein KHOSRAVI eng be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
محمد حسین خسروی eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein KHOSRAVI eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
KHOSRAVI, Mohammad Hossein us_trade_csl ofac-39694 2024-05-07 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein KHOSRAVI fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
محمد حسین خسروی fas eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein Khosravi eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
محمد حسین خسروی eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein KHOSRAVI eng eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammed Hossein Khosravi eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
Mohammad Hossein Khosravi eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: name
محمد حسین خسروی fas be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: nationality
ir eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: nationality
ir be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: nationality
ir fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: nationality
ir eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: nationality
ir eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: notes
Former Warden of Zahedan Central Prison eu_travel_bans eu-tb-logical-149451 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: notes
En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran. fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: notes
Former Warden of Zahedan Central Prison eu_fsf eu-fsf-eu-9638-28 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: notes
Former Warden of Zahedan Central Prison be_fod_sanctions eu-fsf-eu-9638-28 2024-03-28 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Director-General of Sistan and Baluchistan Province Prisons eu_travel_bans eu-tb-logical-149451 2023-09-04 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Ancien directeur de la prison centrale de Zahedan fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Directeur général des prisons de la province du Sistan et du Balouchistan fra fr_tresor_gels_avoir fr-ga-6421 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Director-General of Sistan and Baluchestan Province Prisons gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Director-General of Sistan and Baluchistan Province Prisons eng eu_fsf eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Director-General of Sistan and Baluchistan Province Prisons eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: position
Director-General of Sistan and Baluchistan Province Prisons eng be_fod_sanctions eu-fsf-eu-9638-28 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: secondName
Hossein eng gb_fcdo_sanctions gb-fcdo-irn0152 2024-05-09 NK-hNBWqsGs4h7emiAbtgmh33 Person: secondName
Hossein gb_hmt_sanctions gb-hmt-15984 2023-07-06 NK-hNBWqsGs4h7emiAbtgmh33 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39694eng us_ofac_sdn ofac-39694 2023-04-20 NK-hNBWqsGs4h7emiAbtgmh33 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6421fra fr_tresor_gels_avoir fr-ga-6421 2024-03-19