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Mostafa Barzegar Ganji

Sanctioned entity
TypePerson[sources]
NameGanji Mostafa Barzegar · Mostafa Barzegar Ganji · Mostafa Barzegar-Ganji · ГАНДЖІ Мостафа Барзегар[sources]
AliasHANDZhI Mostafa Barzehar · Mostafa Barzegar-Ganji[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMostafa · Mostafa Barzegar[sources]
Last nameBarzegar-Ganji · Ganji[sources]
PositionAssistant Prosecutor in Supreme Court · Directeur général de l’inspection, de la supervision et de l’évaluation du fonctionnement des juridictions depuis juin 2020 · Directeur général de l’inspection, de la supervision et de l’évaluation du fonctionnement des juridictions depuis juin 2020, ancien procureur général de Qom (2008-2017), ancien chef de la direction générale des prisons · Director General of Supervision of Courts and Officers of the Attorney General’s Office · General Director of Inspection Supervision and Performance Evaluation of Courts since June 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-10-10)

Belgian Financial Sanctions,

General Director of Inspection Supervision and Performance Evaluation of Courts since Jun 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

Swiss SECO Sanctions/Embargoes,

Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions7,472

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

Belgium · FOD

UK FCDO Sanctions List6,029

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

Ukraine NSDC State Register of Sanctions21,645

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,348

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

Switzerland · SECO


Source data IDs: fr-ga-1328 · gb-hmt-12180 · ua-nsdc-30483-gandzi-mostafa-barzegar · ua-nsdc-30754-gandzi-mostafa-barzegar · ch-seco-13245 · eu-fsf-eu-3898-31 · ua-nsdc-30237-gandzi-mostafa-barzegar · be-fod-8fcb95b92deab7ce4a3a63093a5b8608d1200061 · eu-tb-logical-6587 · gb-fcdo-irn0065 · mc-freezes-c25f03ad25a8d587373dceb668dbe4e21f2fdc2d

For experts: raw data explorer