Nex Systems
Person

Mohammad Moghisseh

Sanctioned entity

Born 1956,Iran. Named in 12 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 230)

(also Mohammad MOQISEH, Mohammad MOGHISEH, Mohammad Nasser MOGHISSEH)

(also Mohammad MOGHISSEH)

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

Birthdate (OFAC date interval): start 1956-01-01 to 1956-12-31; end 1957-01-01 to 1957-12-31

(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 2353)

(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 232)

(Date of UN designation: 2011-04-12)

Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.

(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 223)

Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists.

Sanctions and listings12

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2019

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN, IRAN-TRA and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 (Iran)

    TRA

    Programme US-IRANReference 23471treasury.govofac.treasury.gov

  • EU sanctions against Iran - (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011); (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011); (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.

    Programme EU-IRNReference EU.3923.67gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.

    Programme GB-IRANReference IRN0052Reference 11796Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    8 Apr 2020; 12 Apr 2022

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/592 (OJ L114)

    2020/510 (OJ L113)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    16 Jun 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2.1

    Programme CA-SEMAReference 92international.gc.cainternational.gc.ca

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/685 du 11/04/2017, (ue) 359/2011 du 12/04/2011, (ue) 2019/560 du 08/04/2019, (ue) 2022/592 du 11/04/2022 and (ue) 2020/510 du 07/04/2020

    Autorité de désignation publiée : Union européenne

    Juge à la Cour suprême depuis novembre 2020. Ancien chef du tribunal révolutionnaire de Téhéran, 28e chambre. Également considéré comme responsable des condamnations de membres de la communauté baha’ie. Il s’est occupé des procédures liées aux événements qui ont suivi l’élection. A prononcé de longues peines d’emprisonnement à l’issue de procès inéquitables à l’encontre de militants politiques et sociaux et de journalistes et plusieurs peines capitales à l’encontre de manifestants et de militants politiques et sociaux.

    geldefonds.gouv.mc

  • Listed
    27 Dec 2019
    Effective
    19 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 2019; 12 May 2015; 30 Apr 2020; 2 May 2017; 25 May 2022
    Effective
    12 May 2015; 8 May 2019; 30 Apr 2020; 2 May 2017; 25 May 2022

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 13158Reference 20.seco.admin.chseco.admin.ch

  • Listed
    12 Apr 2022
    Effective
    12 Apr 2011

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2011-04-12

    regulationType=amendment; organisationType=council

    2022/592 (OJ L114)

    Programme EU-IRNReference EU.3923.67eur-lex.europa.eusanctionsmap.eu

Positions held4

  1. Period not retained

    Judge at the Supreme Court since November 2020. Former head of Tehran Revolutionary Court, branch 28.

  2. Period not retained

    chef du tribunal révolutionnaire de Téhéran, 28e chambre

  3. Period not retained

    Judge, Head of Tehran Revolutionary Court, Branch 28

  4. Period not retained

    juge

Other names17

Also known as14

محمد ناصر مقیسهMOGHISEH, MohammadMOQISEH, MohammadMOGHISSEH, Mohammad NasserMohammad MoqisehMohammad NasserianMohammad Moghisehمحمد مقیسهMohammad Nasser MoghissehMohammad NASSERIANMoghisseh MohammadMohammad Nasser MOGHISSEHMohammad MOQISEHMOGHISSEH, Mohammad

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ناصریانNaserianNasserian

Addresses2

  • TEHRAN

  • Tehran Iran

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