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Mohammad Bagheri

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBAGHERI, Mohammad · Bageri Mohammad · Bagheri Mohammad-Bagher · Mohamed-Bagher BAGHERI · Mohammad BAGHERI · 10 more...[sources]
AliasBAGHERI AFSHORDI, Mohammad · BAGHERI, Mohammed · BAHERI Mokhammad-Baher · BAQERI, Mohammad Hossein · Baheri Mokhammad Khosein · 6 more...[sources]
Birth date · [sources]
Place of birthIran · Tehran · Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMohamed-Bagher · Mohammad · Mohammad Hossein · Mohammad-Bagher · Mohammed · 1 more...[sources]
Last nameBAGHERI · Bagheri · Bagheri Afshordi · Baqeri[sources]
Middle nameHossein[sources]
TitleMajor General[sources]
PositionAncien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sud · Chairman of the Armed Forces General Staff · Chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme · Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff · Juge à la Cour suprême entre décembre 2015 et 2019 · 1 more...[sources]
AddressFerdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran · Iran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-10-10) (Date of listing: 10.10.2011.)

Belgian Financial Sanctions,

In 2019, Mohammad-Bagher Bagheri was appointed Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff, replacing Mohammad Javad Larijani in this position by a decree of Ebrahim Raisi. He was judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, approximately 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers of those executed being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.

Swiss SECO Sanctions/Embargoes,

Date of listing: 10.10.2011.

EU Financial Sanctions Files (FSF),

Date of listing: 10.10.2011.

EU Consolidated Travel Bans,

En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats des personnes exécutées n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences.

Chair of the Armed Forces General Staff; Major-General

New Zealand Russia Sanctions,

(also Mohammed BAGHERI , Mohammad Hossein BAQERI , Mohammad BAGHERI AFSHORDI )

US SAM Procurement Exclusions,

(also Mohammad BAGHERI )

US SAM Procurement Exclusions,

(also Mohammad BAGHERI )

US SAM Procurement Exclusions,

(also Mohammad BAGHERI )

US SAM Procurement Exclusions,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions5,938

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

Belgium · FOD

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Consolidated Travel Bans4,170

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

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

Monaco National Fund Freezing List5,909

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

Monaco · Monaco

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors16,115

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,951

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

US SAM Procurement Exclusions106,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,597

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

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,863

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrb7j4x · ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc · eu-fsf-eu-2723-39 · ua-nsdc-30254-bageri-mohammad-bager · ua-nsdc-30500-bageri-mohammad-bager · usgsa-eb05db6c28f1cb5bbe127f62569e29e3086bde2b · usgsa-357af6ffc1570bf1fc1f297750e95776d75f17ed · ofac-27850 · usgsa-8f75f228b4c631297e4add0b1b1e532758e54063 · ofac-pr-496f16a96b190622aaf3de4df0d9f40886c1c4c3 · be-fod-16ff5b1b1cab2d47eab9be755b6b359f812db35d · gb-fcdo-irn0060 · usgsa-a5c1d401d363589b5a8edfd479e316bc5ecbeba4 · NK-3btLcCL9Nbjozq9MJBZpHG · ua-nsdc-21941-bageri-mohammad-hosejn · gb-coh-wybeuqasccdbgreympidyqke-lc · gb-hmt-12199 · usgsa-s4mrb7hnn · eu-tb-logical-6606 · fr-ga-1499 · mc-freezes-363425131ec5456762aed134b979a2e97b4880cf · ch-seco-13342 · gb-coh-kg-jf0fudvtl0qf-2tul5k3ujaa · tw-shtc-19245fbbd22753d72a15db0c0b87f11585e0ff47 · tw-shtc-b85048d8b04d832eb87b732431dba93a8708cb40 · gb-fcdo-rus1652 · usgsa-s4mrb7j4w · ua-nsdc-30771-bageri-mohammad-bager · gb-hmt-15604 · usgsa-s4mrb7j4y · mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c · nz-ru-ind-1040-mohammad-bagheri

For experts: raw data explorer