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Mohammad Jafar Montazeri

Politican · 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 · 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 · Prosecutor General, Attorney General				[sources]
Education	Qom Seminary				[sources]
Religion	Islam · Shia Islam				[sources]
Address	Tehran, General Attorney Office Building, Khayyam St., Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-02-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	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
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2023-01-14	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Wikidata Politically Exposed Persons183,164

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,288

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 · gb-hmt-15705 · gb-fcdo-irn0116 · ca-sema-2-1-49-ir-mohammad-jafar-montazeri

For experts: raw data explorer

Factsheet Descriptions Data sources

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