Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Asef AL-HOSSEINI · Asif AL-HOSSEINI · Musa Asif AL HOSSEINI · Musa Asif AL-HOSSEINI · Musa Asif Al Hosseini · | [sources] | |||
Other name | AL-HOSSEINI Asef · Asef AL-HOSSEINI · Asif AL-HOSSEINI · موسی آصف الحسینی | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Asef · Asif · Musa · Musa Asif · Musa Asif | [sources] | |||
Last name | AL HOSSEINI · AL HOSSEINI · AL-HOSSEINI · Al Hosseini | [sources] | |||
Second name | Asif | [sources] | |||
Position | Juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz · Juge président de la 1ère chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz · Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj · head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-irn0130
· mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781
· ca-sema-2-1-89-ir-musa-asif-al-hosseini
· fr-ga-6590
· gb-hmt-15745
· eu-fsf-eu-9978-28
· eu-tb-logical-151903
· ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.