Statements: Hossein Zebhi

Canonical ID: NK-HvqbBhn2WxrHCG4Xqq32v9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasZEBKhI Khosseinua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:aliasZEBKhI Khosseinua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:aliasZEBKhI Khosseinua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:createdAt2018-04-24ch_seco_sanctionsch-seco-13330
Person:createdAt2011-10-12enggb_hmt_sanctionsgb-hmt-12196
Person:firstNameHosseinframc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:firstNameHosseinfrafr_tresor_gels_avoirfr-ga-1603
Person:firstNameHosseineu_fsfeu-fsf-eu-2811-73
Person:firstNameHosseinenggb_fcdo_sanctionsgb-fcdo-irn0041
Person:firstNameHosseinbe_fod_sanctionseu-fsf-eu-2811-73
Person:firstNameHosseinenggb_hmt_sanctionsgb-hmt-12196
Person:firstNameHosseinch_seco_sanctionsch-seco-13330
Person:firstNameHosseineu_travel_banseu-tb-logical-6603
Person:firstNameHosseinenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:gendermalech_seco_sanctionsch-seco-13330
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1603
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12196
Person:gendermaleframc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:gendermaleeu_travel_banseu-tb-logical-6603
Person:gendermaleeu_fsfeu-fsf-eu-2811-73
Person:gendermalebe_fod_sanctionseu-fsf-eu-2811-73
Person:idbb7cf2da17cbfc1fbe14a0a09f8545c3e31222afeu_travel_banseu-tb-logical-6603
Person:iddd203a350a82ca6fce786d5ce5126e1f475cc839framc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:idf7bdb5e3771ccd242662f82127b96b777d7251fbenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:id1b0e44528e7f67f4ac631701151e99cbd9eb91c0be_fod_sanctionseu-fsf-eu-2811-73
Person:id9c98a9300f7209c9455f4df6242a1cbfd049fe22frafr_tresor_gels_avoirfr-ga-1603
Person:id5107261ae0257586a7778c887ada733ec1408975ch_seco_sanctionsch-seco-13330
Person:idf79ff164e890225652008443a0b160fc0ffda791enggb_hmt_sanctionsgb-hmt-12196
Person:idda98b137e37089182d758ab35366dc5f42497af6enggb_fcdo_sanctionsgb-fcdo-irn0041
Person:id08234eadd4fae408bcef6c678594c991a14848f4eu_fsfeu-fsf-eu-2811-73
Person:idc31bff91332d4681afe86d9b25c800025339a5f8ua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:idf91ff7665f3b097b71c6fe499e0dca441d643433ua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:idc03e4264423c331d3d7fd60824a64b266e4c278eua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:lastNameZEBHIbe_fod_sanctionseu-fsf-eu-2811-73
Person:lastNameZebhienggb_hmt_sanctionsgb-hmt-12196
Person:lastNameZEBHIeu_fsfeu-fsf-eu-2811-73
Person:lastNameZEBHIeu_travel_banseu-tb-logical-6603
Person:lastNameZEBHIenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:lastNameZebhienggb_fcdo_sanctionsgb-fcdo-irn0041
Person:lastNameZEBHIfrafr_tresor_gels_avoirfr-ga-1603
Person:lastNameZebhich_seco_sanctionsch-seco-13330
Person:lastNameZEBHIframc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:modifiedAt2022-04-12eu_fsfeu-fsf-eu-2811-73
Person:modifiedAt2022-04-12be_fod_sanctionseu-fsf-eu-2811-73
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-12196
Person:modifiedAt2022-05-25ch_seco_sanctionsch-seco-13330
Person:nameHossein ZEBHIenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:nameЗЕБХІ Хоссейнukrua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:nameZEBHI Hosseinua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:nameZebhi Hosseinch_seco_sanctionsch-seco-13330
Person:nameHossein ZEBHIbe_fod_sanctionseu-fsf-eu-2811-73
Person:nameHossein Zebhienggb_hmt_sanctionsgb-hmt-12196
Person:nameHossein ZEBHIframc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:nameHossein Zebhienggb_fcdo_sanctionsgb-fcdo-irn0041
Person:nameHossein Zebhienggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:nameHossein ZEBHIeu_fsfeu-fsf-eu-2811-73
Person:nameЗЕБХІ Хоссейнukrua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:nameHossein ZEBHIeu_travel_banseu-tb-logical-6603
Person:nameЗЕБХІ Хоссейнukrua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:nameZEBHI Hosseinua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:nameZEBHI Hosseinua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:nameHossein ZEBHIfrafr_tresor_gels_avoirfr-ga-1603
Person:notesPremier conseiller adjoint de la magistrature et juge à la Cour suprême (chef de la 41e chambre de la Cour suprême, traitant notamment des infractions en matière de sécurité et des dossiers de drogue). Adjoint du procureur général d’Iran (2007-2015). À ce titre, responsable des poursuites judiciaires engagées consécutivement aux manifestations post-électorales de 2009 et menées en violation des droits de l’homme. À ce titre également, a toléré les sanctions excessives infligées pour les infractions liées aux stupéfiants.frafr_tresor_gels_avoirfr-ga-1603
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0041
Person:notesFirst Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences.ch_seco_sanctionsch-seco-13330
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:positionpremier conseiller adjoint du pouvoir judiciaire et juge de la Cour suprêmefrafr_tresor_gels_avoirfr-ga-1603
Person:positionFirst Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).eu_fsfeu-fsf-eu-2811-73
Person:positionFirst Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).be_fod_sanctionseu-fsf-eu-2811-73
Person:positionFirst Deputy Advisor to the Judiciaryenggb_hmt_sanctionsgb-hmt-12196
Person:positionFirst Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015).eu_travel_banseu-tb-logical-6603
Person:positionFirst Deputy Advisor to the Judiciaryenggb_fcdo_sanctionsgb-fcdo-irn0041
Person:positionAdjoint du procureur général d'Iran (2007-2015)frafr_tresor_gels_avoirfr-ga-1603
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13330
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12196
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0041
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2811-73
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2811-73
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1603
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TC25RSdgNabD6Ke8Y7Quedc4GDsenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1603frafr_tresor_gels_avoirfr-ga-1603
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2811-73
Person:topicssanctioneu_fsfeu-fsf-eu-2811-73
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30251-zebhi-hossejn
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0041
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12196
Person:topicssanctioneu_travel_banseu-tb-logical-6603
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1603
Person:topicssanctionframc_fund_freezesmc-freezes-f155bebb04104973c327b77169c3914e5759bbdc
Person:topicssanctionch_seco_sanctionsch-seco-13330
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tc25rsdgnabd6ke8y7quedc4gds
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30497-zebhi-hossejn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30768-zebhi-hossejn
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