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Mohammad Jafar MONTAZERI

Politician · 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	[sources]
Other name	محمد جعفر منتظری · محمدجعفر منتظری · モハンマドジャアファル・モンタゼリー · 穆罕默德·賈法爾·蒙塔澤里 · 穆罕默德·贾法尔·蒙塔泽里	[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 · 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-)	[sources]
Education	Qom Seminary	[sources]
Religion	Islam · Shia Islam	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-12-21	[sources]
Modified on	2023-01-17	[sources]

Descriptions

Subject to Secondary Sanctions

— US OFAC Specially Designated Nationals (SDN) List, 2022-12-21

Subject to Secondary Sanctions

— US Trade Consolidated Screening List (CSL), 2022-12-21

Iranian politician

— Wikidata non-official source, 2023-01-31

Relationships

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

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	IRAN-HR	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Human Rights)	2023-01-14	-

Data sources

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons134,406

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

Wikidata · non-official source

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata

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

For experts: raw data explorer

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