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Morteza Kiasati

Sanctioned entity

Morteza Kiasati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Morteza KIASATI · Morteza Kiasati				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Morteza				[sources]
Last name	KIASATI · Kiasati				[sources]
Position	Judge of branch 54 of the Revolutionary Court of Tehran and of the Ahwaz Revolutionary Court, Branch 4 · Judge of the Ahwaz Revolutionary Court, Branch 4 · juge au tribunal révolutionnaire d'Ahwaz, 4e chambre				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Juge de la 54e chambre du tribunal révolutionnaire de Téhéran et du tribunal révolutionnaire d’Ahwaz, 4e chambre; a condamné à mort quatre prisonniers politiques arabes, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (trois frères) et Ali Sharifi. Ils ont été arrêtés, torturés et pendus sans procès équitable. Ces affaires et l’absence de procès équitable ont été mentionnées dans un rapport du rapporteur spécial des Nations unies sur la situation des droits de l’homme en Iran en date du 13 septembre 2012 et dans le rapport du Secrétaire général des Nations unies sur l’Iran en date du 22 août 2012.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2022-04-12	-
Direction Générale du Trésor	(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) · (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: eu-tb-logical-7222 · fr-ga-1289 · gb-fcdo-irn0063 · gb-hmt-12850 · eu-fsf-eu-3024-56 · mc-freezes-51fd8423bb730a54c87df8543c4fe7d7bcb091a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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