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Mohammad-Bagher Bagheri

Sanctioned entity
TypePerson[sources]
NameBAGHERI, Mohammad · Bagheri Mohammad-Bagher · MOHAMMAD BAGHERI AFSHORDI · Mohamed-Bagher BAGHERI · Mohammad BAGHERI · 5 more...[sources]
Other nameMOHAMMAD BAGHERI · Mohammad Bagheri Afshordi · Mohammad Hossein BAGGERI · Mohammad Hossein Baqeri · Mohammed Bagheri · 1 more...[sources]
Birth date[sources]
Place of birthTehran · Tehran Iran · Tehran, Iran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD · Mohamed-Bagher · Mohammad · Mohammad Hossein · Mohammad-Bagher · 2 more...[sources]
Last nameBAGHERI · BAGHERI · BAGHERI AFSHORDI · Bagheri · Bagheri Afshordi · 1 more...[sources]
Middle nameHossein[sources]
PositionAncien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. · 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 · Chef d’état-major des forces armées iraniennes. Grade : général de division. · Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff since 2019. 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. · 2 more...[sources]
AddressTehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 10.10.2011.

Belgian Financial Sanctions,

Judge at the Supreme court since Dec 2015. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in Jun 2011, 140 executions for capital offences between Mar 2010 and Mar 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.

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 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,

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

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.

UK HMT/OFSI Consolidated List of Targets,

Chair of the Armed Forces General Staff; Major-General

New Zealand Russia Sanctions,

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ca-sema-1-part-2-42-ir-mohammed-hossein-bagheri · usgsa-s4mrb7j4w · NK-Rmm4uqqp6fjuYxtdeHDz8u · mc-freezes-363425131ec5456762aed134b979a2e97b4880cf · eu-fsf-eu-2723-39 · ch-seco-13342 · ca-sema-2-42-ir-mohammed-hossein-bagheri · gb-hmt-15604 · nz-ru-ind-1040-mohammad-bagheri · gb-fcdo-rus1652 · gb-hmt-12199 · eu-tb-logical-6606 · ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc · gb-fcdo-irn0060 · fr-ga-1499 · NK-7YUEnzuz2J4Z9r4a9irsJz · ofac-27850 · mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c

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