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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]
Other name	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]
Second name	Amir				[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 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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-28	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

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	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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