Search OpenSanctions

Mohammad Moghisseh

Sanctioned entity

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

Type	Person				[sources]
Name	MOGHISSEH, Mohammad · MOHAMMAD MOGHISSEH · Moghisseh Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · 3 more...				[sources]
Other name	MOHAMMAD MOGHISEH · MOHAMMAD MOQISEH · MOHAMMAD NASSER MOGHISSEH · Mohammad Moghiseh · Mohammad Moqiseh · 7 more...				[sources]
Weak alias	Naserian · Nasserian · ناصریان				[sources]
Birth date	1956 · 1957				[sources]
Place of birth	Moqiseh, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD · Mohammad · Mohammad · محمد				[sources]
Last name	MOGHISSEH · Moghiseh · Moghisseh · Moqiseh · NASSERIAN · 2 more...				[sources]
Middle name	Nasser · ناصر				[sources]
Wikidata ID	Q5937545				[sources]
Position	Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary Court, branch 28. · Judge, Head of Tehran Revolutionary Court, Branch 28 · Judge, Head of Tehran Revolutionary Court, branch 28 · chef du tribunal révolutionnaire de Téhéran, 28e chambre · juge				[sources]
Address	TEHRAN, IRN · Tehran				[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

Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.

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

Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.

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

قاضی

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-04-12	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
TREAS-OFAC	Reciprocal	2019-12-19	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
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	-	-	-
Global Affairs Canada	Iran	-	-

Data sources

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

French National Asset Freezing System5,107

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,752

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,246

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

United States · GSA

UK FCDO Sanctions List4,604

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)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

External databases

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

Wikidata375,722

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-2X5qY8sXVexB9GPb6uSy2Z · ch-seco-13158 · mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c · ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5 · NK-5Ju5S2TtjQn4uDNw8vKqrB · eu-tb-logical-6226 · ca-sema-1-part-2-1-92-ir-mohammad-moghiseh · ofac-23471 · gb-hmt-11796 · usgsa-s4mrbcf0s · fr-ga-1739 · ca-sema-2-1-92-ir-mohammad-moghiseh · eu-fsf-eu-3923-67 · gb-fcdo-irn0052

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