Search OpenSanctions

Mohammad Hossein Khosravi

Sanctioned entity

Mohammad Hossein Khosravi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOSRAVI, Mohammad Hossein · MOHAMMAD HOSSEIN KHOSRAVI · Mohammad Hossein KHOSRAVI · Mohammad Hossein Khosravi · Mohammed Hossein Khosravi · 1 more...				[sources]
Other name	Mohammad Hossein Khosravi · محمد حسین خسروی				[sources]
Birth date	1974-09-23				[sources]
Place of birth	Birjand · Birjand Iran · Birjand, IRAN (ISLAMIC REPUBLIC OF) · Birjand, South Khorasan Province, Iran · Birjand, province du Khorassan méridional · 1 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOHAMMAD HOSSEIN · Mohammad · Mohammad Hossein · Mohammed · محمد				[sources]
ID Number	`0653027761`				[sources]
Last name	KHOSRAVI · KHOSRAVI · Khosravi · خسروی				[sources]
Middle name	Hossein · حسین				[sources]
Registration number	`R7HCLAE7AFS6`				[sources]
Second name	Hossein				[sources]
Position	Ancien directeur de la prison centrale de Zahedan · Directeur général des prisons de la province du Sistan et du Balouchistan · Directeur général des prisons de la province du Sistan et du Balouchistan, ancien directeur de la prison centrale de Zahedan. · Director-General of Sistan and Baluchestan Province Prisons · Director-General of Sistan and Baluchistan Province Prisons				[sources]
Address	Province du Sistan et du Balouchistan, Iran. · SISTAN AND BALUCHISTAN, IRN · Sistan and Baluchistan · province du Sistan et du Balouchistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Warden of Zahedan Central Prison

— Belgian Financial Sanctions, 2024-03-28

Former Warden of Zahedan Central Prison

— EU Financial Sanctions Files (FSF), 2024-03-28

Former Warden of Zahedan Central Prison

— EU Consolidated Travel Bans, 2024-03-28

En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran.

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

Numéro d’identité: 0653027761.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Sistan and Baluchistan	Iran

Identifications
Document number	Country	Type	Start date	End date
`0653027761`	Iran	Other identification number	-	-
`0653027761`	Iran	National ID No.	-	-
`0653027761`	Iran	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Federal Public Service Finance	IRN	2023-02-20	-
TREAS-OFAC	Reciprocal	2022-10-26	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-

Data sources

French National Asset Freezing System5,116

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 Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: eu-fsf-eu-9638-28 · gb-fcdo-irn0152 · eu-tb-logical-149451 · usgsa-s4mrn6q4p · fr-ga-6421 · mc-freezes-bcf3d9f53a8e34984c14a168bad32996d5f86927 · gb-hmt-15984 · ofac-39694

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk