Statements: Mohammad Bagheri

Canonical ID: NK-d9FpdDABBufn7PyukXrrkK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBAQERIengus_sam_exclusionsusgsa-s4mrb7j4x
Person:lastNameBaqeriengus_ofac_sdnofac-27850
Person:lastNameBAGHERIengeu_fsfeu-fsf-eu-2723-39
Person:lastNameBAGHERIframc_fund_freezesmc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
Person:lastNameBAGHERIengus_sam_exclusionsusgsa-s4mrb7j4y
Person:lastNameBagherienggb_hmt_sanctionsgb-hmt-12199
Person:lastNameBagherienggb_fcdo_sanctionsgb-fcdo-irn0060
Person:lastNameBAGHERI AFSHORDIengus_sam_exclusionsusgsa-s4mrb7j4w
Person:lastNameBAGHERIengus_sam_exclusionsusgsa-s4mrb7hnn
Person:lastNameBagherich_seco_sanctionsch-seco-13342
Person:lastNameBAGHERIfrafr_tresor_gels_avoirfr-ga-1499
Person:lastNameBAGHERIengnz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:lastNameBAGHERIeu_travel_banseu-tb-logical-6606
Person:lastNameBAGHERIengbe_fod_sanctionseu-fsf-eu-2723-39
Person:lastNameBagherica_dfatd_sema_sanctionsca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
Person:lastNameBagheriengus_ofac_sdnofac-27850
Person:lastNameBagheri Afshordiengus_ofac_sdnofac-27850
Person:lastNameBAGHERIenggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:lastNameBAGHERIenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:middleNameHosseinengnz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:middleNameHosseinengus_ofac_sdnofac-27850
Person:modifiedAt2023-04-04be_fod_sanctionseu-fsf-eu-2723-39
Person:modifiedAt2025-04-08eu_fsfeu-fsf-eu-2723-39
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-12199
Person:modifiedAt2025-04-23ch_seco_sanctionsch-seco-13342
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15604
Person:nameMohamed-Bagher BAGHERIswebe_fod_sanctionseu-fsf-eu-2723-39
Person:nameMohammad Hossein BAGHERIengnz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:nameMOHAMMAD BAGHERIengus_sam_exclusionsusgsa-s4mrb7hnn
Person:nameMohammad Hossein BAGHERIframc_fund_freezesmc-freezes-363425131ec5456762aed134b979a2e97b4880cf
Person:nameMohammad-Bagher Bagherienggb_fcdo_sanctionsgb-fcdo-irn0060
Person:nameMohammad BAGHERIenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:nameMohammad-Bagher Bagherienggb_hmt_sanctionsgb-hmt-12199
Person:nameBagheri Mohammad-Bagherch_seco_sanctionsch-seco-13342
Person:nameMohammad Bagheriengus_ofac_sdnofac-27850
Person:nameMohammad-Bagher BAGHERIframc_fund_freezesmc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
Person:nameMohammad Bagheriengext_us_ofac_press_releasesNK-d9FpdDABBufn7PyukXrrkK
Person:nameMohamed-Bagher BAGHERIeu_travel_banseu-tb-logical-6606
Person:nameMohammad-Bagher BAGHERIeu_travel_banseu-tb-logical-6606
Person:nameMohammad BAGHERIenggb_hmt_sanctionsgb-hmt-15604
Person:nameMOHAMMED BAGHERIengus_sam_exclusionsusgsa-s4mrb7j4y
Person:nameMohammad-Bagher BAGHERIfrafr_tresor_gels_avoirfr-ga-1499
Person:nameMohamed-Bagher BAGHERIsweeu_fsfeu-fsf-eu-2723-39
Person:nameMohammad-Bagher BAGHERIengeu_fsfeu-fsf-eu-2723-39
Person:nameMohammed Hossein Bagherica_dfatd_sema_sanctionsca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
Person:nameMOHAMMAD HOSSEIN BAQERIengus_sam_exclusionsusgsa-s4mrb7j4x
Person:nameMohammad BAGHERIenggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:nameMohammad-Bagher BAGHERIengbe_fod_sanctionseu-fsf-eu-2723-39
LegalEntity:nameBAGHERI, Mohammadtw_shtctw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40
Person:nameMOHAMMAD BAGHERI AFSHORDIengus_sam_exclusionsusgsa-s4mrb7j4w
Person:nameBAGHERI, Mohammadus_trade_cslofac-27850
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15604
Person:nationalityirengus_ofac_sdnofac-27850
Person:nationalityirframc_fund_freezesmc-freezes-363425131ec5456762aed134b979a2e97b4880cf
Person:nationalityirenggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:notesFunction: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staffch_seco_sanctionsch-seco-13342
Person:notesVice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0060
Person:notes(also MOHAMMAD BAGHERI)engus_sam_exclusionsusgsa-s4mrb7j4w
Person:notesDate of listing: 10.10.2011.eu_fsfeu-fsf-eu-2723-39
Person:notesVice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.enggb_hmt_sanctionsgb-hmt-12199
Person:notesIn 2019, Mohammad-Bagher Bagheri was appointed Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff, replacing Mohammad Javad Larijani in this position by a decree of Ebrahim Raisi. He was judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, approximately 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers of those executed being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.ch_seco_sanctionsch-seco-13342
Person:notesChair of the Armed Forces General Staff; Major-Generalnz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:notesDate of listing: 10.10.2011.eu_travel_banseu-tb-logical-6606
Person:notes(also MOHAMMAD BAGHERI)engus_sam_exclusionsusgsa-s4mrb7j4x
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1652
Person:notesEn 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats des personnes exécutées n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.frafr_tresor_gels_avoirfr-ga-1499
Person:notes(also MOHAMMAD BAGHERI AFSHORDI, MOHAMMAD HOSSEIN BAQERI, MOHAMMED BAGHERI)engus_sam_exclusionsusgsa-s4mrb7hnn
Person:notesDate of listing: 10.10.2011.be_fod_sanctionseu-fsf-eu-2723-39
Person:notes(also MOHAMMAD BAGHERI)engus_sam_exclusionsusgsa-s4mrb7j4y
Person:positionAncien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sudfrafr_tresor_gels_avoirfr-ga-1499
Person:positionChairman of the Armed Forces General Staffenggb_hmt_sanctionsgb-hmt-15604
Person:positionVice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.enggb_fcdo_sanctionsgb-fcdo-irn0060
Person:positionChairman of the Armed Forces General Staffenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:positionChef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’hommeframc_fund_freezesmc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
Person:positionDeputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staffeu_travel_banseu-tb-logical-6606
Person:positionChef d’état-major des forces armées iraniennes. Grade : général de division.framc_fund_freezesmc-freezes-363425131ec5456762aed134b979a2e97b4880cf
Person:positionDeputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staffengeu_fsfeu-fsf-eu-2723-39
Person:positionChef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’hommefrafr_tresor_gels_avoirfr-ga-1499
Person:positionDeputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff since 2019. Judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.engbe_fod_sanctionseu-fsf-eu-2723-39
Person:positionJuge à la Cour suprême entre décembre 2015 et 2019frafr_tresor_gels_avoirfr-ga-1499
Person:positionVice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.enggb_hmt_sanctionsgb-hmt-12199
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2723-39
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0060
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2723-39
Person:programIdUS-IRANengus_ofac_sdnofac-27850
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-12199
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13342
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1040-mohammad-bagheri
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1499
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1652
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15604
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499frafr_tresor_gels_avoirfr-ga-1499
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850engus_ofac_sdnofac-27850
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm824engext_us_ofac_press_releasesNK-d9FpdDABBufn7PyukXrrkK
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kG_Jf0FUDVTl0QF-2tUl5k3UjaAenggb_coh_disqualifiedgb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-15604
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1652
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