Seyed Mohammad Bagher Moussavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, |
| - | A condamné à mort cinq arabes ahwazis, Mohammad Ali AMOURI, Hashem Sha'bani AMOURI, Hadi RASHEDI, Sayed Jaber ALBOSHOKA et Sayed Mokhtar ALBOSHOKA, le 17 mars 2012, pour “activités contre la sécurité |
| - | Gender: male. Imposed death sentences on five Ahwazi Arabs, on 17 March 2012. The sentences were upheld by Iran’s Supreme Court on 9 January 2013. |
| - | (UK Sanctions List Ref):IHR0077 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Moha |
| - | (UK Sanctions List Ref):IHR0077 (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Ras |
| - | (UK Sanctions List Ref):IHR0077. (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Ra |
| - | (UK Sanctions List Ref):IRN0074. (UK Statement of Reasons):Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Ra |
| - | Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 1 |
| - | Date of listing: 12.3.2013 |
| - |
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Frequently Asked Questions
1. Does Seyed Mohammad Bagher Moussavi have any sanctions?
Yes, Seyed Mohammad Bagher Moussavi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Mohammad Bagher Moussavi?
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 Seyed Mohammad Bagher Moussavi: