Statements: Gholam-Hossein Mohseni-Ejei

Canonical ID: Q137375 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Minister of Intelligenceenggb_fcdo_sanctionsgb-fcdo-irn0031
Person:positionMember of the Expediency Councilenggb_hmt_sanctionsgb-hmt-11797
Person:positionChief Justice of Iranenggb_hmt_sanctionsgb-hmt-11797
Person:positionFormer Deputy Head and spokesman of the Judiciaryenggb_hmt_sanctionsgb-hmt-11797
Person:positionFormer Minister of Intelligenceenggb_hmt_sanctionsgb-hmt-11797
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-11797
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2438-67
Person:programIdUS-IRANengus_ofac_sdnofac-12252
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-66896727dae69102afbc376982d024fe93ba126a
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2438-67
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0031
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1220
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30738-mohseni-edzej-golam-hossejn
Person:programIdSECO-IRANch_seco_sanctionsch-seco-13163
Person:religionShia IslamengwikidataQ137375
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721be_fod_sanctionsbe-fod-64d1c1905af1852c881057d91d4fc89ce3d1b5bf
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1220frafr_tresor_gels_avoirfr-ga-1220
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12252engus_ofac_sdnofac-12252
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KNohhc56lHqV3CcJAeU9o1uYjdMenggb_coh_disqualifiedgb-coh-knohhc56lhqv3ccjaeu9o1uyjdm
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-knohhc56lhqv3ccjaeu9o1uyjdm
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0031
Person:topicsrole.pepwd_pepsQ137375
LegalEntity:topicsexport.controltw_shtctw-shtc-1db01cc460c236513cc1d2dfd79e35da6602256f
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1220
Person:topicssanctioneu_fsfeu-fsf-eu-2438-67
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30467-mohseni-edzej-golam-hossejn
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2438-67
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11797
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-66896727dae69102afbc376982d024fe93ba126a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4yz
Person:topicsrole.pepwd_categoriesQ137375
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30221-mohseni-edzej-golam-hossejn
Person:topicssanctionbe_fod_sanctionsbe-fod-64d1c1905af1852c881057d91d4fc89ce3d1b5bf
Person:topicssanctionus_trade_cslofac-12252
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4yy
Person:topicssanctioneu_travel_banseu-tb-logical-6227
Person:topicssanctionengus_ofac_sdnofac-12252
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30738-mohseni-edzej-golam-hossejn
Person:topicsrole.judgewd_categoriesQ137375
Person:topicsrole.pepwikidataQ137375
Person:topicsrole.judgewikidataQ137375
Person:topicssanctionframc_fund_freezesmc-freezes-23b5e19f454f4c4636ce9d1a984e497c0335d9c4
Person:topicssanctionch_seco_sanctionsch-seco-13163
Person:weakAliasEdscheheideuwikidataQ137375
Person:weakAliasMohseni-EjeideuwikidataQ137375
Person:weakAliasEjeideuwikidataQ137375
Person:weakAliasMohsenideuwikidataQ137375
Person:wikidataIdQ137375wd_categoriesQ137375
Person:wikidataIdQ137375wikidataQ137375
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting