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Mohammad Reza Habibi

Sanctioned entity

Mohammad Reza Habibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Habibi Mohammad Reza · Mohammad Reza HABIBI · Mohammad Reza Habibi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohammad · Mohammad Reza				[sources]
Last name	HABIBI · Habibi				[sources]
Second name	Reza				[sources]
Position	Ancien avocat général d'Ispahan · Ancien directeur du bureau du ministère de la justice à Yazd · Ancien procureur adjoint d'Ispahan · Attorney General of Isfahan · Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

Chief Justice of Isfahan. Former Attorney General of Isfahan. Former Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial – such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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

Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

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

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-13	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) · (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) · 2 more...	-	-
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	-
Federal Public Service Finance	IRN	2021-04-13	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans3,894

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-fsf-eu-3899-93 · gb-hmt-12181 · mc-freezes-a558e741d20ee76937429e33d5d42cb00c0f6b77 · eu-tb-logical-6588 · gb-fcdo-irn0053 · fr-ga-1504 · ch-seco-13249

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Factsheet Descriptions Data sources

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