Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOGHISSEH, Mohammad · MOHAMMAD MOGHISSEH · Moghisseh Mohammad · Mohammad MOGHISSEH · Mohammad Moghiseh · | [sources] | |||
Other name | MOHAMMAD MOGHISEH · MOHAMMAD MOQISEH · MOHAMMAD NASSER MOGHISSEH · Mohammad Moghiseh · Mohammad Moqiseh · | [sources] | |||
Weak alias | Naserian · Nasserian · ناصریان | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moqiseh, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | MOHAMMAD · Mohammad · Mohammad · محمد | [sources] | |||
Last name | MOGHISSEH · Moghiseh · Moghisseh · Moqiseh · NASSERIAN · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
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
fr-ga-1739
· eu-tb-logical-6226
· mc-freezes-1ad62af66e3c63fae7d7390782618a74084cbe6c
· eu-fsf-eu-3923-67
· NK-5Ju5S2TtjQn4uDNw8vKqrB
· ofac-23471
· gb-hmt-11796
· ch-seco-13158
· ca-sema-1-part-2-1-92-ir-mohammad-moghiseh
· NK-2X5qY8sXVexB9GPb6uSy2Z
· gb-fcdo-irn0052
· usgsa-s4mrbcf0s
· ca-sema-2-1-92-ir-mohammad-moghiseh
· ca-sema-f3974d74fe471c40d51e2243be66fba4f8dc76f5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |