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Mostafa Bozorgnia

Sanctioned entity

Mostafa Bozorgnia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bozorgnia Mostafa · Mostafa BOZORGNIA · Mostafa Bozorgnia				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mostafa				[sources]
Last name	BOZORGNIA · Bozorgnia				[sources]
Position	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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Date of listing 14.4.2011.

— Belgian Financial Sanctions, 2023-04-20

Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 14.4.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 14.4.2011.

— EU Consolidated Travel Bans, 2023-04-20

A déclenché à plusieurs reprises des violences disproportionnées à l'égard de certains prisonniers.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2020-04-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-04-30	-
Federal Public Service Finance	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-13201 · gb-hmt-11805 · eu-tb-logical-6235 · fr-ga-1157 · eu-fsf-eu-2440-57 · gb-fcdo-irn0066

For experts: raw data explorer

Factsheet Descriptions Data sources

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