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Seyed Mohammad Bagher Moussavi

Sanctioned entity
TypePerson[sources]
NameSayed Mohammed Baqir MOUSAVI · Seyed Mohammad Bagher MOUSSAVI · Seyed Mohammad Bagher Moussavi · محمدباقر موسوی[sources]
Other nameMOUSAVI Sayed Mohammed Baqir[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameSayed Mohammed Baqir · Seyed · Seyed Mohammad Bagher[sources]
Last nameMOUSAVI · MOUSSAVI · Moussavi[sources]
Middle nameBagher[sources]
Second nameMohammad[sources]
PositionAhwaz Revolutionary Court judge, Branch 2 · Ahwaz Revolutionary Court judge, Branch 2 (2011-2015) · Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015) · juge au tribunal révolutionnaire d'Ahwaz, 2e chambre[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-irn0074 · gb-hmt-12851 · eu-tb-logical-7223 · eu-fsf-eu-2943-68 · mc-freezes-61d0dda715eed68052778a39375c5e433467149f · fr-ga-1228

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