SapherCheck

1 SapherCheck records found for Person Habibi mohammad reza

Profile Type PERSON
Name HABIBI MOHAMMAD REZA
MOHAMMAD REZA HABIBI
MOHAMMAD REZA HABIBI
First Name MOHAMMAD REZA
MOHAMMAD
Middle Name REZA
Last Name HABIBI
HABIBI
Position JUGE EN CHEF D'ISPAHAN
ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD
JUGE EN CHEF D’ISPAHAN, ANCIEN AVOCAT GéNéRAL D'ISPAHAN, ANCIEN DIRECTEUR DU BUREAU DU MINISTèRE DE LA JUSTICE à YAZD, ANCIEN PROCUREUR ADJOINT D'ISPAHAN
ATTORNEY GENERAL OF ISFAHAN. FORMER DEPUTY PROSECUTOR OF ISFAHAN
ANCIEN AVOCAT GéNéRAL D'ISPAHAN
ANCIEN PROCUREUR ADJOINT D'ISPAHAN
CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN.
ATTORNEY GENERAL OF ISFAHAN
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 EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes CHIEF JUSTICE OF ISFAHAN. FORMER ATTORNEY GENERAL OF ISFAHAN. FORMER HEAD OF THE MINISTRY OF JUSTICE OFFICE IN YAZD. FORMER DEPUTY PROSECUTOR OF ISFAHAN. COMPLICIT IN PROCEEDINGS DENYING DEFENDANTS A FAIR TRIAL – SUCH AS ABDOLLAH FATHI, EXECUTED IN MAY 2011 AFTER HIS RIGHT TO BE HEARD AND MENTAL HEALTH ISSUES WERE IGNORED BY HABIBI DURING HIS TRIAL IN MAR 2010. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A SHARP INCREASE IN EXECUTIONS IN 2011.
IMPLIQUé DANS DES PROCéDURES QUI ONT PRIVé LES ACCUSéS D'UN PROCèS éQUITABLE – TELS QU'ABDOLLAH FATHI, EXéCUTé EN MAI 2011 APRèS QUE M. HABIBI A MéCONNU SON DROIT à êTRE ENTENDU ET SES PROBLèMES DE SANTé MENTALE PENDANT SON PROCèS EN MARS 2010. IL A PAR CONSéQUENT éTé COMPLICE D'UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UNE FORTE AUGMENTATION DU NOMBRE DES EXéCUTIONS EN 2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1504

8 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3899.93

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: Belgium

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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: 13249

Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2016-05-18 2015-05-12 2018-04-24
Country: Switzerland

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 40.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3899.93

Start Date: 2021-04-13
Listing Date: 2021-04-13
Country: European Union

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: IRN

Reason: 2021/587 (OJ L125)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
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-HzWakBxMYgFs23zJRoK2cb

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
Sanction Caption (UE) 2020/510 du 07/04/2020 (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.3899.93

Country: France

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRN0053

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

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: IRN0053

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-HzWakBxMYgFs23zJRoK2cb

Program: Iran

Provisions: Asset freeze

Reason: Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-HzWakBxMYgFs23zJRoK2cb

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021

Reason: Impliqué dans des procédures qui ont privé les accusés d'un procès équitable – tels qu'Abdollah FATHI, exécuté en mai 2011 après que M. HABIBI a méconnu son droit à être entendu et ses problèmes de santé mentale pendant son procès en mars 2010. Il a par conséquent été complice d'une violation grave du droit à un procès équitable et a contribué à une forte augmentation du nombre des exécutions en 2011

Source URL: https://geldefonds.gouv.mc/