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Musa Asif AL HOSSEINI

Sanctioned entity

Musa Asif AL HOSSEINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asef AL-HOSSEINI · Asif AL-HOSSEINI · Musa Asif AL HOSSEINI · Musa Asif AL-HOSSEINI · Musa Asif Al Hosseini · 1 more...				[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	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-02-20	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-02-20	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-03-20	-
Direction Générale du Trésor	(UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-03-20	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Source data IDs: fr-ga-6590 · eu-fsf-eu-9978-28 · gb-hmt-15745 · ca-sema-2-1-89-ir-musa-asif-al-hosseini · eu-tb-logical-151903 · ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186 · mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781 · gb-fcdo-irn0130

For experts: raw data explorer

Factsheet Descriptions Data sources

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