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Gholam-Hossein Mohseni-Ejei

Judge · Politician · Sanctioned entity

Gholam-Hossein Mohseni-Ejei is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Gholam-Hossein MOHSENI-EJEI · Gholam-Hossein Mohsei-Eje’i · Gholam-Hossein Mohseni-Eje'i · Gholam-Hossein Mohseni-Ejei · Gholamhussein Mohseni Ejei · 14 more...				[sources]
Other name	Edschehei · Ejei · GHOLAM HOSSEIN MOHSENI EJEI · Gholam Hossein MOHSENI EJEI · Gholam Hossein Mohseni Edschehei · 18 more...				[sources]
Birth date	1956-09-29				[sources]
Place of birth	Ejiyeh · Ejiyeh : IRAN · Ejiyeh, Ejiyeh, IRAN (ISLAMIC REPUBLIC OF) · Ejiyeh, Iran · Ejiyeh, Isfahan · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Gholam Hossein · Gholam-Hossein · QOLAM-HOSSEIN · Qolam-Hossein				[sources]
Keywords	National government				[sources]
Last name	MOHSENI EJEI · MOHSENI-EJEI · Mohsei-Eje’i · Mohseni-Ejei				[sources]
Wikidata ID	Q137375				[sources]
Position	Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019) · Chef du pouvoir judiciaire depuis juillet 2021 · Chief Justice of Iran · Chief Justice of Iran (2021-2022) · Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former Deputy Head (2014 until July 2021) and spokesperson of the Judiciary. Intelligence Minister from 2005 until 2009. · 11 more...				[sources]
Education	Haghani Circle · University of Tehran				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Former Deputy Head of the Judiciary (2014 until Jul 2021) and spokesman of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants.

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

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Spokesman of the Judicial system of Iran	2010-09-16	2019-04-08
Minister of Intelligence (Iran)	2005	2009
Chief Justice of Iran	2021-07-01	2022-10-01
Minister of Intelligence (Iran)	2005-01-01	2009-01-01
First Vice Chief Justice of Iran	2014-08-23	2021-07-01
Chief Justice of Iran	2021-07-01	2022-10-01
First Vice Chief Justice of Iran	2014-08-23	2021-07-01
Spokesman of the Judicial system of Iran	2010-09-16	2019-04-08

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2023-04-04	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1220 · gb-fcdo-irn0031 · mc-freezes-23b5e19f454f4c4636ce9d1a984e497c0335d9c4 · NK-Qz6fkC4qGVTYLouyiJeAzo · eu-fsf-eu-2438-67 · eu-tb-logical-6227 · usgsa-s4mr3r4yy · ca-sema-2-1-10-ir-gholam-hossein-mohsei-eje-i · ch-seco-13163 · gb-hmt-11797 · ofac-12252 · ca-sema-66896727dae69102afbc376982d024fe93ba126a

For experts: raw data explorer

Factsheet Descriptions Data sources

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