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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	Abdolghassem SALAVATI · Abdolghassem Salavati · Abloqasem SALAVATI · Abolghasem SALAVATI · Abolghasem Salavati · 10 more...				[sources]
Other name	Abdolghassem Salavati · Abloqasem SALAVATI · Abloqasem Salavati · Abolghasem SALAVATI · Abolghasem Salavati · 10 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]
First name	Abdolghassem · Abloqasem · Abolghasem · Abolghassem · Abolqasem · 4 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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-10-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-12-09

Descriptions

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, 2023-04-20

In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.

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

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 Freezing of Assets, 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
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2023-04-04	-
European External Action Service	IRN	2023-04-04	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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 (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-05-02	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata225,469

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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