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Seyyed Reza Musavi-Tabar

Sanctioned entity

Seyyed Reza Musavi-Tabar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Seyyed Reza MUSAVI-TABAR · Seyyed Reza Musavi-Tabar · سیدرضا موسوی تبار				[sources]
Other name	سیدرضا موسوی تبار				[sources]
Birth date	1964				[sources]
Place of birth	Jahrom · Jahrom : IRAN · Jahrom, IRAN (ISLAMIC REPUBLIC OF)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Seyyed · Seyyed Reza				[sources]
Last name	MUSAVI-TABAR · Musavi-Tabar				[sources]
Second name	Reza				[sources]
Position	Ancien chef du ministère public révolutionnaire de Shiraz · Fonction : représentant du procureur disciplinaire des juges à Shiraz · Former head of the Revolutionary Prosecution of Shiraz. · Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz. · Représentant du procureur disciplinaire des juges à Shiraz				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui ont été harcelés, torturés, interrogés, sans avoir droit à un avocat ni à un procès équitable. Seyyed Reza Musavi-Tabar a signé des décisions judiciaires au centre de détention no 100 (une prison pour hommes) de sinistre réputation, y compris la décision d’emprisonner Raha Sabet, une femme baha’ie, en cellule

— French National Asset Freezing System, 2024-04-08

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-04-06	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2024-04-06	-
Direction Générale du Trésor	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-

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-irn0077 · eu-tb-logical-7228 · mc-freezes-2c79b62f459f6fddd467c79490b78d657f6e5fa1 · fr-ga-1267 · eu-fsf-eu-3911-39 · gb-hmt-12856

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Factsheet Descriptions Data sources

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