Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dorri-Nadjafabadi Ghorban-Ali · Ghorban-Ali DORRI- NADJAFABADI · Ghorban-Ali Dorri-Nadja-Fabadi · Ghorban-Ali Dorri-Nadjafabadi · Ghorbanali Dorri-Najafabadi · | [sources] | |||
Other name | DORRI-NADZhAFABADI Horban-Ali · Ghorban-Ali Dorri-Nadja-Fabadi · Ghorbanali Dorri Najafabadi · Ghorbanali Dorri-Nadschafabadi · Qorban-Ali Najafabadi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Najafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ghorban-Ali · Ghorbanali | [sources] | |||
Last name | DORRI- NADJAFABADI · Dorri-Nadja-Fabadi · Dorri-Nadjafabadi · Dorri-Najafabadi | [sources] | |||
Wikidata ID | Q446785 | [sources] | |||
Position | Former Intelligence minister under Khatami presidency · Former Prosecutor General of Iran until Sept 2009 · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency. · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence Minister under Khatami presidency. · | [sources] | |||
Education | Qom Seminary | [sources] | |||
Religion | Shia Islam | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney.
En tant que procureur général, il a organisé et contrôlé les simulacres de procès qui ont suivi les premières manifestations au lendemain de l'élection, au cours desquels les droits des prévenus ont été bafoués et un avocat leur a été refusé
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian cleric
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
gb-hmt-11791
· NK-BdWEcijPpiPXcYj2reHp7j
· ch-seco-13134
· ca-sema-2-1-44-ir-ghorbanali-dorri-najafabadi
· ua-nsdc-30733-dorri-nadzafabadi-gorban-ali
· ua-nsdc-30462-dorri-nadzafabadi-gorban-ali
· gb-fcdo-irn0032
· gb-coh-1euqtdfohnhvtbpyidxnxh7rr2e
· eu-fsf-eu-2961-43
· NK-HfX8yQ2Bkm5XoYRS9T2do2
· ua-nsdc-30216-dorri-nadzafabadi-gorban-ali
· fr-ga-1442
· eu-tb-logical-6220
· ca-sema-41332ea3a1039d566d816a897cf7590809739aea
· mc-freezes-b38ba1dee051763d4f734f90b91914d2f7448a33
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |