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Mousa Ghazanfarabadi

Politician · Sanctioned entity

Mousa Ghazanfarabadi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mousa GHAZANFARABADI · Mousa Ghazanfar Abadi · Mousa Ghazanfarabadi · موسا غضنفرآبادی · موسی غضنفرآبادی				[sources]
Other name	موسی غضنفرآبادی				[sources]
Birth date	1966-01-01				[sources]
Place of birth	Bam · Gonbaki, Kerman · Gonbaki, Kerman Iran · IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mousa				[sources]
Keywords	National government				[sources]
Last name	GHAZANFARABADI · GHAZANFARABADI · Ghazanfarabadi				[sources]
Wikidata ID	Q16050247				[sources]
Position	Député au parlement iranien, président de la commission juridique et judiciaire du parlement · Fonction: député au parlement iranien, président de la commission juridique et judiciaire du parlement. · Former Head of Tehran Revolutionary Court · Former Head of Tehran Revolutionary Court; Representative of Bam at the 11th Majlis and Head of the Judicial and Legal Commission · Member of the Islamic Consultative Assembly · 2 more...				[sources]
Address	Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, 1157613411 · Tehran, Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, 1157613411, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mousa Ghazanfarabadi est député au parlement iranien et président de la commission juridique et judiciaire du parlement. À ce titre, il est chargé de l’examen judiciaire et juridique des propositions de plans ministériels au parlement, de l’examen et de l’approbation des plans relatifs au droit pénal, ainsi que de l’examen des performances des responsables et des dirigeants d’un point de vue judiciaire et juridique. Il n’a pas condamné les graves violations des droits de l’homme commises par les responsables iraniens lors des manifestations de 2022/2023. À l’inverse, il a déclaré personnellement qu’il convient de priver les femmes violant les règles relatives au port du voile de leurs droits sociaux et a plaidé pour le recours à la force dans l’appréhension de celles-ci. Il tente également de blanchir les crimes perpétrés par les forces iraniennes en défendant la version des faits du gouvernement en ce qui concerne la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Iranian politician

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

Iranian politician

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

Relationships

Address
Full address	Country
Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, 1157613411	Iran

Positions held
Position occupied	Start date	End date
Member of the Islamic Consultative Assembly	2020-05-27	2024-05-26
Member of the Islamic Consultative Assembly	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2023-01-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
Office of Financial Sanctions Implementation · UK	Iran	2022-12-09	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,351

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,741

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

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata383,179

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: gb-hmt-15686 · gb-fcdo-irn0122 · fr-ga-6366 · eu-tb-logical-148332 · eu-fsf-eu-9480-57 · mc-freezes-17307392e13217dbe4dc92775652160f8ec96128

For experts: raw data explorer

Factsheet Descriptions Data sources

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