Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aziz Hajmoham-Madi · Aziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · Azizmohammadi Noorollah · | [sources] | |||
Other name | Aziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · KhADZhMOKhAM-MADI Aziz · Noorollah Azizmohammadi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Aziz · Noorullah | [sources] | |||
Last name | Hajmoham-Madi · Hajmohammadi · Mohammadi · haj-Mohammadi | [sources] | |||
Second name | Aziz | [sources] | |||
Position | Ancien 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. · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-irn0021
· eu-oj-41e83ce66867be67165c1fd686375b15d8fb8752
· fr-ga-1236
· ua-nsdc-30770-hadzmoham-madi-aziz
· eu-tb-logical-6605
· gb-hmt-12198
· gb-coh-xnkvpoejitngruvzstpclx7q5da
· ua-nsdc-30253-hadzmoham-madi-aziz
· mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045
· ch-seco-13338
· ua-nsdc-30499-hadzmoham-madi-aziz
· NK-3fhBrCacBzGZQvpcytY28T
· eu-fsf-eu-2931-40
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (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) · | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |