Musa Asif AL-HOSSEINI
Overview of Musa Asif AL-HOSSEINI
| ID | IRN0130 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. |
| OFSI Group ID | 15745 |
What alternative names has Musa Asif AL-HOSSEINI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Musa Asif AL-HOSSEINI | Primary Name | موسی آصف الحسینی (Persian / | ||
| Asef AL-HOSSEINI | Primary Name Variation | |||
| Asif AL-HOSSEINI | Primary Name Variation |
What are the personal details of Musa Asif AL-HOSSEINI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Iran | Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0