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Abdolghassem Salavati

Judge · Sanctioned entity

Abdolghassem Salavati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOLGHASSEM SALAVATI · Abdolghassem SALAVATI · Abdolghassem Salavati · Abloqasem SALAVATI · Abolghasem SALAVATI · 11 more...				[sources]
Other name	ABDOLGHASSEM SALAVATI · ABLOQASEM SALAVATI · ABOLGHASEM SALAVATI · ABOLQASEM SALAVATI · ABU'L-QASIM SALAVATI · 17 more...				[sources]
Birth date	1962-03 · 1963-02 · 1967-07-16				[sources]
Place of birth	Isfahan Province · Tuykersan · Tuykersan Iran · Tuyserkan				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	ABOLGHASSEM · Abdolghassem · Abloqasem · Abolghasem · Abolghassem · 5 more...				[sources]
Last name	SALAVATI · SALEVATI · Salavati · Salevati · صلواتی				[sources]
Wikidata ID	Q5963260				[sources]
Position	Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre · Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. · Judge, Head of Tehran Revolutionary Court, Branch 15 · Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019 · Juge d’instruction au Tribunal de Téhéran				[sources]
Education	University of Judicial Sciences and Administrative Services				[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

In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Chargé des procédures liées aux événements survenus après l’élection, il a présidé les simulacres de procès organisés durant l’été 2009 et a condamné à mort deux monarchistes qui ont comparu à ces procès. A condamné à de très longues peines d’emprisonnement plus d’une centaine de prisonniers politiques, de défenseurs des droits de l’homme et de manifestants. En 2018, il est apparu qu’il continuait de prononcer des condamnations analogues dans le non-respect des procédures permettant un procès équitable. Lors des manifestations de 2022, Abdolghassem Salavati a condamné à mort de nombreux manifestants, dont Mohammad Beroghani et Saman Seydi.

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

Iranian judge

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

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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) · 2 more...	-	-
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	2017-05-02	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
TREAS-OFAC	Reciprocal	2019-12-19	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-04-04	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-04	-

Data sources

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,266

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: ca-sema-f1d5b515581aa0b54e2c14dc0f88193af79353cd · gb-hmt-11801 · ch-seco-13185 · gb-fcdo-irn0004 · ca-sema-2-1-47-ir-abolghasem-salavati · usgsa-s4mrbcf0r · eu-fsf-eu-3893-12 · NK-SpJ5s4NzGF4uWUHGdtuBso · NK-SMRM8M6JoDY9mBsoTHmP6a · ca-sema-1-part-2-1-47-ir-abolghasem-salavati · eu-tb-logical-6231 · ofac-23470 · fr-ga-1435

For experts: raw data explorer

Factsheet Descriptions Data sources

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