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Aziz Hajmohammadi

Disqualified · Sanctioned entity
TypePerson[sources]
NameAziz Hajmoham-Madi · Aziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · Azizmohammadi Noorollah · 8 more...[sources]
Other nameAziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · KhADZhMOKhAM-MADI Aziz · Noorollah Azizmohammadi · 3 more...[sources]
Birth date[sources]
Place of birthTehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameAziz · Noorullah[sources]
Last nameHajmoham-Madi · Hajmohammadi · Mohammadi · haj-Mohammadi[sources]
Second nameAziz[sources]
PositionAncien juge à la 71e chambre de la Cour pénale de la province de Téhéran · Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court · Avocat à Téhéran depuis 2020 · Avocat à Téhéran depuis 2020 ; ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran · Judge at branch 71 of the the Tehran Provincial Criminal Court. · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Attorney in Tehran since 2020. Former judge at branch 71 of the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he has been involved in several trials of demonstrators, including that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. He has a track record of human rights violations, including the issuing of inhumane sentences, death sentences and prison sentences for political prisoners.

— Swiss SECO Sanctions/Embargoes,

Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court

— Swiss SECO Sanctions/Embargoes,

Avocat à Téhéran depuis 2020. Ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, y compris celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques. Il s’est rendu responsable de nombreuses violations des droits de l’homme, notamment en prononçant des peines inhumaines, des peines de mort et des peines d’emprisonnement pour les prisonniers politiques.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,780

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)7,488

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 List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-1236 · ch-seco-13338 · ua-nsdc-30770-hadzmoham-madi-aziz · ua-nsdc-30253-hadzmoham-madi-aziz · gb-coh-xnkvpoejitngruvzstpclx7q5da · eu-fsf-eu-2931-40 · eu-oj-41e83ce66867be67165c1fd686375b15d8fb8752 · gb-hmt-12198 · NK-3fhBrCacBzGZQvpcytY28T · eu-tb-logical-6605 · mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 · gb-fcdo-irn0021 · ua-nsdc-30499-hadzmoham-madi-aziz

For experts: raw data explorer

FactsheetDescriptionsData sources
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