Canonical ID: NK-hNBWqsGs4h7emiAbtgmh33 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KHOSRAVI | eng | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:lastName | KHOSRAVI | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:lastName | Khosravi | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:lastName | Khosravi | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-39694 | |||
Person:middleName | حسین | ara | us_ofac_sdn | ofac-39694 | |||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:name | KHOSRAVI Mohammad Hossein | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:name | Mohammad Hossein KHOSRAVI | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:name | محمد حسین خسروی | fas | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:name | Mohammad Hossein KHOSRAVI | eng | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:name | Mohammad Hossein KHOSRAVI | eng | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:name | محمد حسین خسروی | fas | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:name | Mohammed Hossein Khosravi | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:name | ХОСРАВІ Мохаммад Хоссейн | ukr | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | |||
Person:name | محمد حسین خسروى | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:name | KHOSRAVI Mohammad Hossein | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:name | KHOSRAVI Mohammad Hossein | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:name | Mohammad Hossein KHOSRAVI | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:name | Mohammed Hossein Khosravi | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:name | Mohammad Hossein Khosravi | eng | us_ofac_sdn | ofac-39694 | |||
Person:name | محمد حسین خسروی | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:name | ХОСРАВІ Мохаммад Хоссейн | ukr | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | |||
Person:name | Mohammad Hossein KHOSRAVI | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:name | محمد حسین خسروی | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:name | Mohammed KHOSRAVI | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:name | KHOSRAVI, Mohammad Hossein | us_trade_csl | ofac-39694 | ||||
Person:name | محمد حسین خسروی | ara | us_ofac_sdn | ofac-39694 | |||
Person:name | محمد حسین خسروى | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:name | Mohammad Hossein Khosravi | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:name | MOHAMMAD HOSSEIN KHOSRAVI | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:name | Mohammad Hossein KHOSRAVI | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:name | ХОСРАВІ Мохаммад Хоссейн | ukr | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | |||
Person:name | محمد حسین خسروى | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39694 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:notes | En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:notes | Former Warden of Zahedan Central Prison | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:notes | Former Warden of Zahedan Central Prison | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:notes | Numéro d’identité: 0653027761. | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:notes | 0653027761 (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:notes | Former Warden of Zahedan Central Prison | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:position | Ancien directeur de la prison centrale de Zahedan | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:position | Directeur général des prisons de la province du Sistan et du Balouchistan, ancien directeur de la prison centrale de Zahedan. | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:position | Directeur général des prisons de la province du Sistan et du Balouchistan | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:position | Director-General of Sistan and Baluchestan Province Prisons | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:position | Director-General of Sistan and Baluchistan Province Prisons | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:position | Director-General of Sistan and Baluchistan Province Prisons | eng | eu_fsf | eu-fsf-eu-9638-28 | |||
Person:position | Director-General of Sistan and Baluchistan Province Prisons | eng | us_ofac_sdn | ofac-39694 | |||
Person:position | Director-General of Sistan and Baluchistan Province Prisons | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:position | Director-General of Sistan and Baluchestan Province Prisons | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:position | Director-General of Sistan and Baluchistan Province Prisons | eng | be_fod_sanctions | eu-fsf-eu-9638-28 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39694 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6421 | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39694 | eng | us_ofac_sdn | ofac-39694 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gMhcX45B5-GxY6nWHWeHagqyaHo | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:topics | sanction | us_trade_csl | ofac-39694 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0152 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15984 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30635-hosravi-mohammad-hossejn | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-35c9939447ceec9077527fb580970c9137d85ede | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30906-hosravi-mohammad-hossejn | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6421 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9638-28 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gmhcx45b5-gxy6nwhwehagqyaho | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9638-28 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39694 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149451 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30389-hosravi-mohammad-hossejn | ||||
Person:uniqueEntityId | R7HCLAE7AFS6 | eng | us_sam_exclusions | usgsa-s4mrn6q4p | |||