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Mohammad Jafar Montazeri

Political · Sanctioned entity

Mohammad Jafar Montazeri is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MONTAZERI, Mohammad Jafar · Mohammad Jafar MONTAZERI · Mohammad Jafar Montazeri · محمد جعفر منتظری · محمدجعفر منتظری · 2 more...				[sources]
Other name	محمد جعفر منتظری				[sources]
Birth date	1948 · 1949-01-21 · 1949-02-19				[sources]
Place of birth	Qom · Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Jafar · محمد				[sources]
Keywords	National government				[sources]
Last name	MONTAZERI · Montazeri · منتظری				[sources]
Second name	Jafar				[sources]
Wikidata ID	Q16052633				[sources]
Position	Attorney General of Iran; Prosecutor General of Iran · Attorney-General of Iran (2016-2023) · Prosecutor General				[sources]
Education	Qom Seminary				[sources]
Religion	Islam · Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-02-26				[sources]
Last changed	2024-03-03	Last checked	2024-04-25	First seen	2022-12-09

Descriptions

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
General Attorney Office Building, Khayyam St., Tehran	Iran

Positions held
Position occupied	Start date	End date
Attorney-General of Iran	2016-04-01	2023-08-06

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-40316 · ca-sema-2-1-49-ir-mohammad-jafar-montazeri · gb-hmt-15705

For experts: raw data explorer

Factsheet Descriptions Data sources

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