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Hojjatoleslam Ali MOSTAFAVI

Sanctioned entity
TypePerson[sources]
NameAli MOSTAFAVI · Hojjat al-Eslam Ali MOSTAFAVINIA · Hojjatoleslam Ali MOSTAFAVI · MOSTAFAVINIA Hojjat al-Eslam Ali · МОСТАФАВІНІЯ Ходжат-аль-Іслам Алі · 2 more...[sources]
AliasMOSTAFAVI (Hojjatoleslam) Ali · MOSTAFAVI Ali · MOSTAFAVI Hojjatoleslam Ali · MOSTAFAVINIIa Khodzhat-al-Islam Ali[sources]
Birth datenot available[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · Hojjat al-Eslam Ali · Hojjatoleslam Ali[sources]
Last nameMOSTAFAVI · MOSTAFAVINIA[sources]
PositionGeneral Prosecutor of Sistan and Baluchistan province, cleric · Procureur général de la province du Sistan et du Balouchistan · Religieux · Religieux. Procureur général de la province du Sistan et du Balouchistan.[sources]
AddressZahedan · Zahedan, IRAN (ISLAMIC REPUBLIC OF) · Zahedan.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-20)

Belgian Financial Sanctions,

Hojjat-al-Eslam Ali Mostafavinia est un religieux qui exerce la fonction de procureur général de la province du Sistan et du Balouchistan. Il a précédemment exercé la fonction de procureur au Sistan et au Balouchistan, ainsi que dans la province du Khorasan du Sud. En cette qualité, il était chargé de poursuivre des manifestants qui ont été détenus arbitrairement pendant les manifestations qui ont eu lieu à Zahedan en octobre 2022 et que les forces de police ont réprimées dans le sang, causant des morts et des blessés. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,880

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

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

Belgian Financial Sanctions8,588

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)7,474

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


Source data IDs: ua-nsdc-30381-mostafavinia-hodzat-al-islam-ali · eu-tb-logical-149396 · eu-fsf-eu-9629-58 · ua-nsdc-30898-mostafavinia-hodzat-al-islam-ali · be-fod-ef003ae2c2e36b103b2fc7f512017b8ffe324578 · fr-ga-6411 · mc-freezes-b066cba5c08ac78f3223ff19c24a5f2dc6adc0d8 · ua-nsdc-30627-mostafavinia-hodzat-al-islam-ali

For experts: raw data explorer