sale or transfer of another person’s property under Iranian law
The transfer of property is not considered when a person without legal ownership or authority, transfers property or benefits belonging to another with knowledge of this situation. The ownership, authority and knowledge of the persons must be proven separately in the case.
Request a consultationsale or transfer of another person’s property under Iranian law
The transfer of property is not considered when a person without legal ownership or authority, transfers property or benefits belonging to another with knowledge of this situation. The ownership, authority and knowledge of the persons must be proven separately in the case.
Important aspects of this matter
Point 1
Title documents or documents showing the owner's right at the time of transfer
Point 2
Contract or document by which the alleged transfer was made
Point 3
Reasons for the transferor's knowledge of not having ownership or legal authority
Point 4
The status and level of knowledge of the transferee and his relationship to the subject of the transaction
Legal points and course of action
The sale of another person's property may in practice be accompanied by property disputes, ordinary or official documents and a claim for power of attorney or permission from the owner. The chain of ownership and the transferor's authority must first be clarified, and then the possible criminal conduct analyzed.
The amendment of Article 104 Islamic Penal Code of Iran («قانون مجازات اسلامی») in 1403 has changed the status of the transferability of fraud complaint under Iranian law and the transfer of property of another. In the actual case, the date of the conduct and the governing law should be carefully controlled.
Related topics
forgery and use of a forged document under Iranian law
Forgery of signature or writing, private or non-official instrument and official, Knowingly use of a forged document, Expertise and evidence necessary for complaint and defense.
intentional assault and bodily injury under Iranian law
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insult and false criminal accusation under Iranian law
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online reputational harm and publication of falsehoods under Iranian law
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Relevant legal sources
Law on Punishment for the Transfer of Another’s Property («قانون مجازات راجع به انتقال مال غیر»)
Law on Enhancing Punishment for Bribery and Embezzlement and fraud complaint under Iranian law
Law amending Article 104 Islamic Penal Code of Iran («قانون مجازات اسلامی») approved 1403
Iranian Code of Criminal Procedure («قانون آیین دادرسی کیفری») With subsequent amendments
This list, shows the main provisions related to the subject of the page. The governing law and subsequent amendments must be adapted to the time of occurrence, of the subject and the situation of each case.
The official text and latest amendments of the laws are available at National Information Database of Laws and Regulations of the Country is available to view.
Frequently asked questions
Methods of contact
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