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Canonical ID: NK-DpBJAnmaPe4LhiP3QA2Dc2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | MUSSAVI Seiied Mokhammad Baher | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:alias | MOUSAVI Sayed Mohammed Baqir | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:alias | MUSSAVI Seiied Mokhammad Baher | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:alias | MOUSAVI Sayed Mohammed Baqir | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:alias | MUSSAVI Seiied Mokhammad Baher | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:createdAt | 2013-03-12 | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:firstName | Seyed Mohammad Bagher | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:firstName | Seyed Mohammad Bagher | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:firstName | Seyed | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:firstName | Sayed Mohammed Baqir | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:firstName | Seyed Mohammad Bagher | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:firstName | Seyed Mohammad Bagher | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:firstName | Sayed Mohammed Baqir | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:firstName | Sayed Mohammed Baqir | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:firstName | Seyed Mohammad Bagher | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:firstName | Seyed | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:gender | male | fas | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:id | da7b74b843ac0ae26544470ad0599e2dd44c0ff2 | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:id | ba89dba3dd90fcc6d0f16a38efe96dbd497002a0 | eu_fsf | eu-fsf-eu-2943-68 | ||||
Person:id | 624b9e05f0d021efb0201a369988f7bf3030f10f | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:id | 0cd7cad012a7e6db04d0953a3e5d46f40e9a42dd | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:id | 5f05a8f3356ad8fffcc282ba60d5a46174d652d3 | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:id | 84ed81a665be5510ba5580543e4c27cf05d45a14 | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:id | e01e7ea71f41711a8e4442603ee2947930ce6711 | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:id | f93f31ec6a11d38ef1ed8f32b3eea8c45164d507 | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:id | f0e49171e1cd4b77889eede3ca0a9dc4a252fcbb | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:id | 67a43dbb578a60803828fa7b3864916973ec9b42 | be_fod_sanctions | eu-fsf-eu-2943-68 | ||||
Person:lastName | MOUSSAVI | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:lastName | MOUSAVI | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:lastName | MOUSAVI | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:lastName | Moussavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:lastName | MOUSSAVI | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:lastName | Moussavi | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:lastName | MOUSAVI | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:lastName | MOUSSAVI | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:lastName | MOUSSAVI | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:lastName | MOUSSAVI | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:middleName | Bagher | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:middleName | Bagher | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:modifiedAt | 2023-04-04 | eu_fsf | eu-fsf-eu-2943-68 | ||||
Person:modifiedAt | 2023-04-04 | be_fod_sanctions | eu-fsf-eu-2943-68 | ||||
Person:name | Seyed Mohammad Bagher MOUSSAVI | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:name | МУССАВІ Сейєд Мохаммад Багер | ukr | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | |||
Person:name | محمدباقر موسوی | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:name | MOUSAVI Sayed Mohammed Baqir | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:name | МУССАВІ Сейєд Мохаммад Багер | ukr | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | |||
Person:name | MOUSSAVI Seyed Mohammad Bagher | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:name | محمدباقر موسوى | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:name | MOUSAVI Sayed Mohammed Baqir | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:name | Seyed Mohammad Bagher MOUSSAVI | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:name | Sayed Mohammed Baqir MOUSAVI | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:name | Sayed Mohammed Baqir MOUSAVI | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:name | محمدباقر موسوى | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:name | Seyed Mohammad Bagher MOUSSAVI | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||
Person:name | محمدباقر موسوى | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:name | МУССАВІ Сейєд Мохаммад Багер | ukr | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | |||
Person:name | MOUSAVI Sayed Mohammed Baqir | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:name | MOUSSAVI Seyed Mohammad Bagher | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:name | MOUSSAVI Seyed Mohammad Bagher | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:name | Seyed Mohammad Bagher Moussavi | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:name | محمدباقر موسوی | fas | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:name | محمدباقر موسوی | fas | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:name | Seyed Mohammad Bagher Moussavi | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:name | Sayed Mohammed Baqir MOUSAVI | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:name | Seyed Mohammad Bagher MOUSSAVI | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:name | Seyed Mohammad Bagher MOUSSAVI | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:notes | Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014. | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:position | Ahwaz Revolutionary Court judge, Branch 2 | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:position | Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015) | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:position | juge au tribunal révolutionnaire d'Ahwaz, 2e chambre | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:position | Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) | eng | eu_fsf | eu-fsf-eu-2943-68 | |||
Person:position | Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:position | Ahwaz Revolutionary Court judge, Branch 2 | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:position | Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) | eng | be_fod_sanctions | eu-fsf-eu-2943-68 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2943-68 | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30790-mussavi-sejed-mohammad-bager | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2943-68 | ||||
Person:secondName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-12851 | |||
Person:secondName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228 | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30273-mussavi-sejed-mohammad-bager | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7223 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1228 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0074 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2943-68 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30519-mussavi-sejed-mohammad-bager | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-61d0dda715eed68052778a39375c5e433467149f | |||