OFSI sanctions listing
Mohammad MOGHISEH
Mohammad MOGHISEH is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 14/04/2011. Judge, Head of Tehran Revolutionary Court, branch 28. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):IRN0052. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 14/04/2011 |
| Source record ID | ofsi:11796 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Judge, Head of Tehran Revolutionary Court, branch 28 |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11796 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |