Statements: Moussa Khalilollahi

Canonical ID: NK-gSQ62gToxNeUcoRtJKQcH5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:middleName`	Khalil		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:middleName`	Khalil	eng	eu_fsf	`eu-fsf-eu-2927-23`	2024-10-11
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-12188`	2024-10-14
`Person:modifiedAt`	2022-04-12		eu_fsf	`eu-fsf-eu-2927-23`	2025-05-13
`Person:modifiedAt`	2022-05-25		ch_seco_sanctions	`ch-seco-13287`	2023-04-20
`Person:name`	Mousa Khalil ELAHI		eu_fsf	`eu-fsf-eu-2927-23`	2026-02-16
`Person:name`	Moussa KHALILOLLAHI	fra	mc_fund_freezes	`mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b`	2024-08-14
`Person:name`	Moussa KHALILOLLAHI	eng	gb_coh_disqualified	`gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq`	2025-05-08
`Person:name`	Moussa Khalilollahi	eng	gb_hmt_sanctions	`gb-hmt-12188`	2023-04-20
`Person:name`	Moussa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Mousa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Moussa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Musa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Musa Khalil Elahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	Mousa Khalilollahi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:name`	KHALILOLLAHI Mousa, ELAHI Mousa Khalil		ua_nsdc_sanctions	`ua-nsdc-30760-halilollani-mussa`	2025-06-30
`Person:name`	KHALILOLLAHI Moussa		ua_nsdc_sanctions	`ua-nsdc-30760-halilollani-mussa`	2025-06-30
`Person:name`	ХАЛІЛОЛЛАНІ Мусса	ukr	ua_nsdc_sanctions	`ua-nsdc-30760-halilollani-mussa`	2025-06-30
`Person:name`	Khalilollahi Moussa		ch_seco_sanctions	`ch-seco-13287`	2023-06-18
`Person:name`	Moussa KHALILOLLAHI		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:name`	KHALILOLLAHI Mousa, ELAHI Mousa Khalil		ua_nsdc_sanctions	`ua-nsdc-30489-halilollani-mussa`	2025-06-30
`Person:name`	ХАЛІЛОЛЛАНІ Мусса	ukr	ua_nsdc_sanctions	`ua-nsdc-30489-halilollani-mussa`	2025-06-30
`Person:name`	KHALILOLLAHI Moussa		ua_nsdc_sanctions	`ua-nsdc-30489-halilollani-mussa`	2025-06-30
`Person:name`	Moussa KHALILOLLAHI	fra	fr_tresor_gels_avoir	`fr-ga-1768`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:name`	Mousa Khalil ELAHI		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:name`	ХАЛІЛОЛЛАНІ Мусса	ukr	ua_nsdc_sanctions	`ua-nsdc-30243-halilollani-mussa`	2025-06-30
`Person:name`	KHALILOLLAHI Moussa		ua_nsdc_sanctions	`ua-nsdc-30243-halilollani-mussa`	2025-06-30
`Person:name`	KHALILOLLAHI Mousa, ELAHI Mousa Khalil		ua_nsdc_sanctions	`ua-nsdc-30243-halilollani-mussa`	2025-06-30
`Person:name`	Moussa KHALILOLLAHI		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:name`	Mousa Khalil ELAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:name`	Mousa KHALILOLLAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:name`	Moussa KHALILOLLAHI		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq`	2025-04-10
`Person:notes`	Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable.	fra	fr_tresor_gels_avoir	`fr-ga-1768`	2023-04-20
`Person:notes`	Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.		ch_seco_sanctions	`ch-seco-13287`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2025-04-09
`Person:notes`	(Date of UN designation: 2011-10-10)		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:position`	Chief Justice of East Azerbaijan province	eng	gb_hmt_sanctions	`gb-hmt-12188`	2023-04-20
`Person:position`	Procureur de Tabriz de 2010 à 2019	fra	fr_tresor_gels_avoir	`fr-ga-1768`	2023-04-20
`Person:position`	Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:position`	Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:position`	Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:position`	Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019)	eng	gb_hmt_sanctions	`gb-hmt-12188`	2025-01-15
`Person:position`	Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019)	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2026-01-08
`Person:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-13287`	2025-12-12
`Person:programId`	GB-IRAN	eng	gb_fcdo_sanctions	`gb-fcdo-irn0067`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30760-halilollani-mussa`	2025-06-30
`Person:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-2927-23`	2025-05-16
`Person:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-1768`	2025-05-30
`Person:programId`	GB-IRAN	eng	gb_hmt_sanctions	`gb-hmt-12188`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sD4-gmr_m6vPjihv6lGqo_W-JGQ		gb_coh_disqualified	`gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq`	2025-04-10
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1768		fr_tresor_gels_avoir	`fr-ga-1768`	2024-03-19
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-irn0067`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-sd4-gmr-m6vpjihv6lgqo-w-jgq`	2025-04-10
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2927-23`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6595`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30243-halilollani-mussa`	2025-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30489-halilollani-mussa`	2025-06-30
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1768`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-13287`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`be-fod-cead2d20cce8516108822bfadd4638d07967b2d9`	2025-12-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30760-halilollani-mussa`	2025-06-30

Previous
101 - 166 of 166
Next