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Aziz Hajmoham-Madi

Sanctioned entity

Aziz Hajmoham-Madi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aziz HAJMOHAM-MADI · Aziz Hajmoham-Madi · Aziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · 5 more...				[sources]
Other name	Aziz Hajmohammadi · Aziz Mohammadi · Aziz haj-Mohammadi · Noorollah Azizmohammadi · Noorullah Aziz Hajmoham-Madi · 2 more...				[sources]
Birth date	1948				[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]
Country of birth	Iran				[sources]
First name	Aziz · Noorullah				[sources]
Last name	HAJMOHAM-MADI · Hajmoham-Madi · Hajmohammadi · Mohammadi · haj-Mohammadi				[sources]
Second name	Aziz				[sources]
Position	Judge at branch 71 of the the Tehran Provincial Criminal Court. · Judge at the Tehran Provincial Criminal Court · Judge at the Tehran Provincial Criminal Court. · Juge à la 71e chambre de la Cour pénale de la province de Téhéran · Juge à la 71e chambre de la Cour pénale de la province de Téhéran.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Judge at the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities.

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

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, notamment celui d’Abdol-Reza Ghanbari, enseignant arrêté en janvier 2010 et condamné à mort pour ses activités politiques.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-04-04	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-
Council of the European Union	-	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
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 Financial Sanctions Implementation · UK	Iran	2020-12-31	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-4e59b0282b1ec94537add46d2e4d2d0bb554f045 · eu-tb-logical-6605 · gb-hmt-12198 · gb-fcdo-irn0021 · ch-seco-13338 · eu-fsf-eu-2931-40 · fr-ga-1236

For experts: raw data explorer

Factsheet Descriptions Data sources

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