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Screening Results

Sanctioned Entity Found

Mohammad-Bagher BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/IRN0060
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0060
OFSI Group ID: 12199
Name 6: Bagheri
Name 1: Mohammad-Bagher
Name type: Primary name
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  
Date Designated: 31/12/2020
Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad-Bagher BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/6606
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6606
Entity_EU_ReferenceNumber: EU.2723.39
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
(Date of listing: 10.10.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: BAGHERI
NameAlias_FirstName: Mohamed-Bagher
NameAlias_FirstName: Mohammad-Bagher
NameAlias_WholeName: Mohamed-Bagher BAGHERI
NameAlias_WholeName: Mohammad-Bagher BAGHERI
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
NameAlias_LogicalId: 14686
NameAlias_LogicalId: 152238
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1941
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-07
BirthDate_Regulation_EntryIntoForceDate: 2025-04-08
BirthDate_Regulation_NumberTitle: 2025/689 (OJ L202500689)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MohammadBagher BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.
Regime: Iran
Info: (UK Sanctions List Ref):IRN0060. Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. (UK Statement of Reasons):EMPTY (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MohammadBagher BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/6606
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6606
Entity_EU_ReferenceNumber: EU.2723.39
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
(Date of listing: 10.10.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: BAGHERI
NameAlias_FirstName: Mohamed-Bagher
NameAlias_FirstName: Mohammad-Bagher
NameAlias_WholeName: Mohamed-Bagher BAGHERI
NameAlias_WholeName: Mohammad-Bagher BAGHERI
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
NameAlias_LogicalId: 14686
NameAlias_LogicalId: 152238
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1941
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-07
BirthDate_Regulation_EntryIntoForceDate: 2025-04-08
BirthDate_Regulation_NumberTitle: 2025/689 (OJ L202500689)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BAGHERI MohammadBagher

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/6606
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6606
Entity_EU_ReferenceNumber: EU.2723.39
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
(Date of listing: 10.10.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: BAGHERI
NameAlias_FirstName: Mohamed-Bagher
NameAlias_FirstName: Mohammad-Bagher
NameAlias_WholeName: Mohamed-Bagher BAGHERI
NameAlias_WholeName: Mohammad-Bagher BAGHERI
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
NameAlias_LogicalId: 14686
NameAlias_LogicalId: 152238
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: SV
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1941
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 174405
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-04-07
BirthDate_Regulation_EntryIntoForceDate: 2025-04-08
BirthDate_Regulation_NumberTitle: 2025/689 (OJ L202500689)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions