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Mostafa Bozorgnia

Disqualified · Sanctioned entity
TypePerson[sources]
NameBozorgnia Mostafa · Mostafa Bozorgnia · БОЗОРГНІЯ Мостафа[sources]
AliasBOZORHNIIa Mostafa[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMostafa[sources]
Last nameBozorgnia[sources]
PositionChef de la section 350 de la prison d’Evin · Head of Ward 350 of Evin Prison until at least 2010 · Head of ward 350 of Evin Prison. · chef de la section 350 de la prison d'Evin[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-04-14) (Date of listing 14.4.2011.)

— Belgian Financial Sanctions,

Function: Head of ward 350 of Evin Prison

— Swiss SECO Sanctions/Embargoes,

Head of ward 350 of Evin Prison, known for being the place of imprisonment of the regime’s political prisoners and for its particularly poor detention conditions. He unleashed on a number of occasions disproportionate violence upon prisoners.

— Swiss SECO Sanctions/Embargoes,

Date of listing 14.4.2011.

— EU Financial Sanctions Files (FSF),

Chef de la section 350 de la prison d’Evin, connu pour être le lieu d’incarcération des prisonniers politiques du régime et pour ses conditions de détention particulièrement mauvaises. Il a déclenché à plusieurs reprises des violences disproportionnées à l’égard de certains prisonniers.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

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 List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,912

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,925

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/Embargoes8,472

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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: eu-fsf-eu-2440-57 · ch-seco-13201 · be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac · gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk · eu-tb-logical-6235 · ua-nsdc-30474-bozorgnia-mostafa · ua-nsdc-30228-bozorgnia-mostafa · ua-nsdc-30745-bozorgnia-mostafa · mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 · gb-hmt-11805 · fr-ga-1157 · gb-fcdo-irn0066

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting