Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOGHISSEH, Mohammad · MOHAMMAD MOQISEH · MOHAMMAD NASSER MOGHISSEH · Moghisseh Mohammad · Mohammad Moghiseh · | [sources] | |||
Other name | MOGHISEH, Mohammad · MOGHISSEH, Mohammad Nasser · MOQISEH, Mohammad · Mohammad Moghiseh · Mohammad Moqiseh · | [sources] | |||
Weak alias | Naserian · Nasserian · ناصریان | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moqiseh · Moqiseh, Iran · Sabzevar County | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | MOHAMMAD NASSER · Mohammad · محمد | [sources] | |||
Last name | Moghiseh · Moghisseh · Moqiseh · Nasserian · مقیسه | [sources] | |||
Middle name | Nasser · ناصر | [sources] | |||
Wikidata ID | Q5937545 | [sources] | |||
Position | Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary Court, branch 28. · Judge, Head of Tehran Revolutionary Court, Branch 28 · Judge, Head of Tehran Revolutionary Court, branch 28 · chef du tribunal révolutionnaire de Téhéran, 28e chambre · juge | [sources] | |||
Religion | Shia Islam | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.
Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOHAMMAD MOGHISSEH)
(also MOHAMMAD NASSER MOGHISSEH, MOHAMMAD MOGHISEH, MOHAMMAD MOQISEH)
(also MOHAMMAD MOGHISSEH)
(also MOHAMMAD MOGHISSEH)
Iranian judge (1956-2025)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrbcf0s
· usgsa-s4mrbcfsv
· ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5
· ch-seco-13158
· mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c
· ca-sema-1-part-2-1-92-ir-mohammad-moghiseh
· ca-sema-2-1-92-ir-mohammad-moghiseh
· gb-fcdo-irn0052
· tw-shtc-83026c547d12e89f055bc35e77b7230c6c5c922e
· eu-fsf-eu-3923-67
· fr-ga-1739
· gb-hmt-11796
· NK-5Ju5S2TtjQn4uDNw8vKqrB
· ofac-23471
· NK-2X5qY8sXVexB9GPb6uSy2Z
· tw-shtc-9c996fd319c9c435fd384ce5149cf036c9751b10
· eu-tb-logical-6226
· usgsa-s4mrbcfsw
· usgsa-s4mrbcfsx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
France | Direction Générale du Trésor | (UE) 2017/685 du 11/04/2017 (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |