Mohammad Reza Habibi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isf |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of I |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prose |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; f |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| - | Juge en chef d’Ispahan, ancien avocat général d’Ispahan, ancien procureur adjoint d’Ispahan et ancien directeur du bureau du ministère de la justice à Yazd. Dans l’exercice de ses différentes fonction |
| - | 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 sa |
| - | 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 r |
| - | (UK Sanctions List Ref):IRN0053. (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | Gender: male. 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 |
| - | (UK Sanctions List Ref):IHR0056. (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | (UK Sanctions List Ref):IHR0056 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial |
| - | (UK Sanctions List Ref):IHR0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Ministry of Justice office in Yazd.Former Deputy Prosecutor of Isfahan.Complicit |
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Frequently Asked Questions
1. Does Mohammad Reza Habibi have any sanctions?
Yes, Mohammad Reza Habibi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Reza Habibi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Reza Habibi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |