{"raw_record_id":"7b1dc339-09f0-4e6f-be36-14616219e9c2","external_id":"IRN0130","record_hash":"b38977e9bb38a0cb24a7261a39d124c9e33dc44387a0229387f08f15aca734d7","raw_record":{"Names":{"Name":[{"Name1":"Musa","Name2":"Asif","Name6":"AL-HOSSEINI","NameType":"Primary Name"},{"Name1":"Asef","Name6":"AL-HOSSEINI","NameType":"Primary Name Variation"},{"Name1":"Asif","Name6":"AL-HOSSEINI","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0130","RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"15745","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"موسی آصف الحسینی","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"20/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":"Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj"},"Nationalities":{"Nationality":"Iran"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}