Mousa Khalil Elahi
Sanctioned entityBorn 1963,Iran. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2011-10-10)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 1054)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 224)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 2353)
Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable.
Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process.
Sanctions and listings6
- Listed
- 12 Apr 2022
- Effective
- 10 Oct 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: 2011-10-10
regulationType=amendment; organisationType=council
2022/592 (OJ L114)
Programme EU-IRNReference EU.2927.23eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 May 2015; 30 Apr 2020; 28 Apr 2021; 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 13287Reference 47.seco.admin.chseco.admin.ch
- Listed
- 12 Apr 2022
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/592 (OJ L114)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011); (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable.
Programme EU-IRNReference EU.2927.23gels-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
Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.
Programme GB-IRANReference IRN0067Reference 12188Last updated 9 Apr 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/587 du 12/04/2021, (ue) 2022/592 du 11/04/2022, (ue) 2020/510 du 07/04/2020 and (ue) 1002/2011 du 10/10/2011
Autorité de désignation publiée : Union européenne
Chef du pouvoir judiciaire dans la province de l’Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l’affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable.
Positions held3
Period not retained
Procureur de Tabriz de 2010 à 2019
Period not retained
Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019)
Period not retained
Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019.
Other names9
Also known as9
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