Canonical ID: NK-2xYWAKrmC3xEDtmutZosHj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Asef AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:alias | AL-HOSSEINI Asef | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:alias | Asif AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:alias | موسی آصف الحسینی | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:alias | AL-HOSSEINI Asef | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:alias | موسی آصف الحسینی | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:createdAt | 2023-02-20 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Musa Asif | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:firstName | Musa Asif | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:firstName | Asef | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Asif | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Musa | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:firstName | Musa Asif | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:firstName | Asef | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:firstName | Asef | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa Asif | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa Asif | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:firstName | Asef | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:firstName | Musa Asif | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:firstName | Asif | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:firstName | Asef | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:firstName | Musa | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:id | 05c7637301a8950f158d46ca66cb81d6b4f5e537 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:id | 8b82da45e64cb2ab7b673604e56f5140f97eae12 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:id | 112de6bbceb7a1f5ad960033e9ef758732825002 | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:id | 0bf7734cc144e1d7b6b8fa0cbcfec4d025f7c651 | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:id | c800906d1760d23fa2714dbae117bd67771ef0c7 | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:id | 7ad3cd696a952c07eeee648c8ddce65ef887541a | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:id | 750d00738cfa2f8595b30e46e0ac11c52831ebab | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:id | aed7805eaf95bf23449242381e8b279e352bbebd | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:id | efee43b298a10eefbcd15758db0dded07a1e22d6 | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:id | 6f3642b756702daed6fb424fec8a8a2ae81748ec | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:lastName | AL HOSSEINI | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:lastName | AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:lastName | AL HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:lastName | AL-HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:lastName | AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:lastName | Al Hosseini | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:lastName | AL HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:lastName | AL-HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:lastName | AL-HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:lastName | AL HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:lastName | AL HOSSEINI | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:modifiedAt | 2023-03-20 | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:modifiedAt | 2023-03-20 | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:name | Musa Asif AL-HOSSEINI | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:name | Musa Asif AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | Asif AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | Asef AL-HOSSEINI | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:name | Musa Asif AL HOSSEINI | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:name | موسی آصف الحسینی | fas | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | Asef AL-HOSSEINI | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:name | موسی آصف الحسینی | fas | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:name | Asef AL-HOSSEINI | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:name | Musa Asif AL HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | موسی آصف الحسینی | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | Asef AL-HOSSEINI | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:name | Musa Asif Al Hosseini | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:position | head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province | eng | eu_fsf | eu-fsf-eu-9978-28 | |||
Person:position | Juge président de la 1ère chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:position | Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:position | head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:position | Juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:position | head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province | eng | be_fod_sanctions | eu-fsf-eu-9978-28 | |||
Person:position | Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9978-28 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:secondName | Asif | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:secondName | Asif | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590 | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0130 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15745 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-151903 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6590 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9978-28 | ||||