Seyyed Reza Musavi-Tabar

Sanctioned
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Last update: 01/06/2026
Name: Seyyed Reza Musavi-Tabar
Gender: label.gender.m
Birth: 1964 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Seyyed Reza Musavi-Tabar, سیدرضا موسوی تبار
Aliases: سیدرضا موسوی تبار
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Sanctions

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- Responsable d’arrestations illégales et de mauvais traitements à l’encontre d’activistes politiques, de journalistes, de défenseurs des droits de l’homme, de baha’is et de prisonniers d’opinion, qui o
- Depuis 2014, Seyyed Reza Musavi-Tabar est représentant du procureur disciplinaire des juges à Shiraz. Ancien chef du ministère public révolutionnaire de Shiraz. Responsable d’arrestations illégales et
- Gender: male. Former Head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha’is and prisone
- (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz.Responsible for illegal arrests and il
- (UK Sanctions List Ref):IHR0081 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and i
- (UK Sanctions List Ref):IHR0081 (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists,
- (UK Sanctions List Ref):IHR0081. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists
- Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscien
- (UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists
- Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz.
- Date of listing: 12.3.2013.
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Frequently Asked Questions

1. Does Seyyed Reza Musavi-Tabar have any sanctions?

Yes, Seyyed Reza Musavi-Tabar is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Reza Musavi-Tabar?

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 Seyyed Reza Musavi-Tabar:

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
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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