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Amir Mortazavi

Sanctioned entity

Amir Mortazavi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir Mortazavi · Mortazavi Amir · Seyyed Amir Mortazavi · Syed Amir Mortazavi · МОРТАЗАВІ Амір				[sources]
Alias	MORTAZAVI Amir · Seyyed Amir Mortazavi · Syed Amir Mortazavi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Amir · Seyyed · Syed				[sources]
Last name	Mortazavi				[sources]
Position	Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi · Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. · Former Deputy Prosecutor of Mashhad · Procureur adjoint de Mashhad jusqu'à 2015 au moins · adjoint du chef de l'unité des affaires sociales et de la prévention de la criminalité auprès du pouvoir judiciaire de la province de Khorasan-Razavi · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-07	Last processed	2026-01-07	First seen	2023-04-20

Descriptions

(Designation details: Date of listing: 12/04/2011)

— Belgian Financial Sanctions, 2025-12-01

Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable

— French National Asset Freezing System, 2023-04-20

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-

Data sources

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,472

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,029

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,348

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: gb-fcdo-irn0019 · fr-ga-1691 · mc-freezes-1c3f7521d0c91311b88ebb3b892347e8046e0723 · ua-nsdc-30224-mortazavi-amir · ch-seco-13181 · gb-hmt-11790 · eu-fsf-eu-3461-25 · ua-nsdc-30741-mortazavi-amir · eu-tb-logical-6230 · ua-nsdc-30470-mortazavi-amir · be-fod-544ccdb5a418274a73fa360b15a61d3cd056d45c

For experts: raw data explorer

Factsheet Descriptions Data sources

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