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Mostafa Bozorgnia

Disqualified · Sanctioned entity
TypePerson[sources]
NameBozorgnia Mostafa · Mostafa Bozorgnia · БОЗОРГНІЯ Мостафа[sources]
Other nameBOZORHNIIa 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,710

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

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

French National Asset Freezing System5,862

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/Embargoes7,774

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,487

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 Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-30228-bozorgnia-mostafa · gb-hmt-11805 · eu-tb-logical-6235 · ua-nsdc-30745-bozorgnia-mostafa · gb-fcdo-irn0066 · fr-ga-1157 · ch-seco-13201 · gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk · eu-fsf-eu-2440-57 · mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 · eu-oj-4534e2c12a5c155e92084c7929591c18ef5108b2 · ua-nsdc-30474-bozorgnia-mostafa

For experts: raw data explorer

FactsheetDescriptionsData sources
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