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Mustafa Mohebi

Sanctioned entity
TypePerson[sources]
NameMostafa Mohebbi · Mustafa Mohebbi · Mustafa Mohebi[sources]
AliasMostafa Mohebbi · مصطفی محبی[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMostafa · Mustafa[sources]
Last nameMohebbi · Mohebi[sources]
PositionFormer Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province)[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,333

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

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ca-sema-0b410c922424885b1ce872d5c9ffa30eb1433a9e · gb-fcdo-irn0121 · gb-hmt-15685

For experts: raw data explorer