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Moussa Khalilollahi

Sanctioned entity

Moussa Khalilollahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elahi Mousa Khalil · Khalilollahi Moussa · Mousa KHALILOLLAHI · Mousa Khalil ELAHI · Mousa Khalil Elahi · 6 more...				[sources]
Other name	ELAHI Mousa Khalil · Elahi Mousa Khalil · KHALILOLLAHI Mousa · KHALILOLLAHI Mousa, ELAHI Mousa Khalil · Khalilollahi Mousa · 5 more...				[sources]
Birth date	1963				[sources]
Place of birth	Tabriz · Tabriz : IRAN · Tabriz, IRAN (ISLAMIC REPUBLIC OF) · Tabriz, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mousa · Mousa Khalil · Moussa · Musa				[sources]
Last name	ELAHI · Elahi · KHALILOLLAHI · Khalil Elahi · Khalilollahi				[sources]
Second name	Khalil				[sources]
Position	Chief Justice of East Azerbaijan province · Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019) · Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. · Procureur de Tabriz de 2010 à 2019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-22	First seen	2023-04-20

Descriptions

Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process.

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

Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.

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

Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable.

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

Relationships

Sanctions
Authority	Program	Start date	End date
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	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (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) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Federal Public Service Finance	IRN	2022-04-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
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
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

Source data IDs: eu-fsf-eu-2927-23 · mc-freezes-8731120b883b70da3902b0cbf5d58eac8e22be1b · gb-hmt-12188 · ch-seco-13422 · NK-YKWS9udTeG2rej3wjTi4F7 · ch-seco-13287 · fr-ga-1768 · gb-fcdo-irn0067 · eu-tb-logical-6595

For experts: raw data explorer

Factsheet Descriptions Data sources

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