1 SapherCheck records found for Person Mohebi
1. Mustafa Mohebi
2. Sanction Caption: Iran
| Alias |
مصطفی محبی
MOSTAFA MOHEBBI |
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAFA MOHEBI
MOSTAFA MOHEBBI |
| First Name |
MOSTAFA
MUSTAFA |
| Last Name |
MOHEBI
MOHEBBI |
| Nationality |
IRAN
|
| Position |
FORMER DIRECTOR OF STATE PRISON ORGANISATION IN TEHRAN PROVINCE (ALSO KNOWN AS THE DIRECTOR GENERAL OF STATE PRISON ORGANISATION IN TEHRAN PROVINCE)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-12-09
|
| Modified At |
2023-12-14
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. 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: IRN0121 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-A5bL96rGS9eBFJAgNXEWpm Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: IRN0121 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-A5bL96rGS9eBFJAgNXEWpm Program: Iran Provisions: Asset freeze Reason: Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |