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Seyed Mohammad Bagher Moussavi

Sanctioned entity

Seyed Mohammad Bagher Moussavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sayed Mohammed Baqir MOUSAVI · Seyed Mohammad Bagher MOUSSAVI · Seyed Mohammad Bagher Moussavi · محمدباقر موسوی				[sources]
Other name	MOUSAVI Sayed Mohammed Baqir				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Sayed Mohammed Baqir · Seyed · Seyed Mohammad Bagher				[sources]
Last name	MOUSAVI · MOUSSAVI · Moussavi				[sources]
Middle name	Bagher				[sources]
Second name	Mohammad				[sources]
Position	Ahwaz Revolutionary Court judge, Branch 2 · Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) · Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015) · juge au tribunal révolutionnaire d'Ahwaz, 2e chambre				[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

Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Federal Public Service Finance	IRN	2023-04-04	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-

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

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: gb-fcdo-irn0074 · eu-fsf-eu-2943-68 · eu-tb-logical-7223 · gb-hmt-12851 · fr-ga-1228 · mc-freezes-61d0dda715eed68052778a39375c5e433467149f

For experts: raw data explorer

Factsheet Descriptions Data sources

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