Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Mohammad-Bagher BAGHERI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

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

Mohammad-Bagher BAGHERI

Date of Birth: 1941-01-01

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
Alias: BAGHERI Mohammad-Bagher
Alias: BAGHERI Mohamed-Bagher
Birth: 1941-01-01

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: 2026-03-23 15:43:02

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: 2026-03-23 15:43:02

Accuracy: 80

Information:

Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
Alias: BAGHERI Mohammad-Bagher
Alias: BAGHERI Mohamed-Bagher
Birth: 1941-01-01

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: 2026-03-23 15:43:02

Accuracy: 75

Information:

Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff
Alias: BAGHERI Mohammad-Bagher
Alias: BAGHERI Mohamed-Bagher
Birth: 1941-01-01

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