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Hodjatoleslam Seyed Mohammad SOLTANI

Sanctioned entity
TypePerson[sources]
NameHodjatoleslam Seyed Mohamad SOLTANI · Hodjatoleslam Seyed Mohammad SOLTANI · Hodžatolislám Sejíd Mohammad Soltání · Soltani Hodjatoleslam Seyed Mohammad[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHodjatoleslam · Hodjatoleslam Seyed Mohamad · Hodjatoleslam Seyed Mohammad · Hodžatolislám Sejíd Mohammad[sources]
Last nameSOLTANI · Soltani · Soltání[sources]
Second nameMohammad · Seyed[sources]
PositionAncien juge au tribunal révolutionnaire de Mashhad (2013-2019) · Chef de l'organisation de la propagande islamique dans la province de Khorasan-Razavi · Chef de l'organisation de la propagande islamique dans la province de Khorasan-Razavi. · Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Since 2018, deputy prosecutor in the Revolutionary Prosecution Office, Mashhad. Former Judge, Mashhad Revolutionary Court (2013-2019). · Procureur adjoint au parquet révolutionnaire de Mashhad[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

Swiss SECO Sanctions/Embargoes,

Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

French National Asset Freezing System,

Relationships

Data sources

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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


Source data IDs: fr-ga-1506 · mc-freezes-c33692553074fda51baad5ef6763b5df353e9c5a · eu-tb-logical-6223 · eu-fsf-eu-3460-60 · ch-seco-13146

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