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2 SapherCheck records found for Person Mohammed bagheri

Alias	محمد باقری MOHAMMAD HOSSEIN BAGGERI MOHAMMED BAGHERI MOHAMMAD BAGHERI MOHAMMAD HOSSEIN BAQERI MOHAMMAD BAGHERI AFSHORDI
Profile Type	PERSON
Name	MOHAMMAD HOSSEIN BAGHERI BAGHERI MOHAMMAD-BAGHER MOHAMMAD-BAGHER BAGHERI BAGHERI, MOHAMMAD MOHAMMED HOSSEIN BAGHERI MOHAMMAD BAGHERI AFSHORDI MOHAMED-BAGHER BAGHERI MOHAMMAD BAGHERI MOHAMMAD BAGHERI MOHAMMAD-BAGHER BAGHERI
First Name	MOHAMMED HOSSEIN MOHAMMAD MOHAMED-BAGHER MOHAMMAD-BAGHER MOHAMMAD MOHAMMAD HOSSEIN MOHAMMED
Middle Name	HOSSEIN
Last Name	BAQERI BAGHERI AFSHORDI BAGHERI BAGHERI BAGHERI BAGHERI AFSHORDI
Country	IRAN
Nationality	IRAN
Birth Date	1960-06
Birth-Place	TEHRAN TEHRAN, IRAN TéHéRAN : IRAN TEHRAN IRAN
Position	CHAIRMAN OF THE ARMED FORCES GENERAL STAFF DEPUTY HEAD OF THE JUDICIARY FOR INTERNATIONAL AFFAIRS AND SECRETARY OF THE HUMAN RIGHTS STAFF SINCE 2019. JUDGE AT THE SUPREME COURT BETWEEN DECEMBER 2015 AND 2019. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019 VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. GRADE : GéNéRAL DE DIVISION. CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME ANCIEN VICE-PRéSIDENT DE L'ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-10-12
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics	SANCTIONED ENTITY
Notes	VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE JUDGE AT THE SUPREME COURT SINCE DEC 2015. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUN 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MAR 2010 AND MAR 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES. CHAIR OF THE ARMED FORCES GENERAL STAFF; MAJOR-GENERAL VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES. EN 2019, MOHAMMAD-BAGHER BAGHERI A éTé NOMMé CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME, REMPLAçANT MOHAMMAD JAVAD LARIJANI à CE POSTE PAR DéCRET D’EBRAHIM RAISI. IL A éTé JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019. ANCIEN VICE-PRéSIDENT DE L’ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES. EN PLUS DE LA RECONNAISSANCE PAR L’INTéRESSé, EN JUIN 2011, DE 140 EXéCUTIONS CAPITALES ENTRE MARS 2010 ET MARS 2011, UNE CENTAINE D’AUTRES EXéCUTIONS AURAIENT EU LIEU AU COURS DE LA MêME PéRIODE ET DANS LA MêME PROVINCE DU KHORASAN DU SUD, SANS QUE NI LES FAMILLES NI LES AVOCATS N’EN SOIENT AVERTIS. IL A PAR CONSéQUENT éTé COMPLICE D’UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UN NOMBRE éLEVé DE CONDAMNATIONS à MORT. DATE OF LISTING: 10.10.2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850

15 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2723.39 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-d9FpdDABBufn7PyukXrrkK Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 42 Country: Canada Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13342 Start Date: 2019-05-08 2020-04-30 Listing Date: 2019-05-08 2020-04-30 Country: Switzerland Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 58. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2723.39 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-d9FpdDABBufn7PyukXrrkK Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-d9FpdDABBufn7PyukXrrkK Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2723.39 Country: France Entity: NK-d9FpdDABBufn7PyukXrrkK Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0060 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1652 Start Date: 2022-10-20 Modified At: 2022-11-02 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1652 Start Date: 2022-10-20 Modified At: 2023-03-21 Listing Date: 2022-10-20 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Russia Provisions: Asset freeze Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0060 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Iran Provisions: Asset freeze Reason: EMPTY Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-d9FpdDABBufn7PyukXrrkK Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-d9FpdDABBufn7PyukXrrkK Provisions: (UE) 2022/1985 du 20/10/2022 Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-14 Country: New Zealand Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply of Iranian drones to the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27850 Country: United States Entity: NK-d9FpdDABBufn7PyukXrrkK Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7J4W Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: NK-d9FpdDABBufn7PyukXrrkK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MOHAMMAD BAGHERI

Alias	MOHAMMAD BAGHERI AFSHORDI MOHAMMED BAGHERI MOHAMMAD HOSSEIN BAQERI
Profile Type	PERSON
Name	MOHAMMAD BAGHERI
First Name	MOHAMMAD
Last Name	BAGHERI
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HNN Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: usgsa-s4mrb7hnn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view