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Canonical ID: NK-NASUjELc4Q52aVcuyhFMAe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | BOZORHNIIa Mostafa | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:alias | BOZORHNIIa Mostafa | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:alias | BOZORHNIIa Mostafa | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:createdAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13201 | ||||
Person:createdAt | 2011-04-14 | gb_hmt_sanctions | gb-hmt-11805 | ||||
Person:firstName | Mostafa | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:firstName | Mostafa | ch_seco_sanctions | ch-seco-13201 | ||||
Person:firstName | Mostafa | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:firstName | Mostafa | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:firstName | Mostafa | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:firstName | Mostafa | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:firstName | Mostafa | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:firstName | Mostafa | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-13201 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1157 | ||||
Person:gender | male | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-11805 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0066 | ||||
Person:id | 26a8fb96d03b95f5c8b1d1cfa4f2fa5bcaa1221c | gb_fcdo_sanctions | gb-fcdo-irn0066 | ||||
Person:id | 8db0af4a431f82fa98fdaa2f3b8c8960837e51e8 | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:id | 271381a53f2b0f604871e39baa3425dd88992f4c | gb_fcdo_sanctions | gb-fcdo-irn0066 | ||||
Person:id | 58b275163ded755776ca2ff546128f981350efca | gb_hmt_sanctions | gb-hmt-11805 | ||||
Person:id | e383bbc187a15a9f2d8571a49464da4f4f3500b5 | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | ||||
Person:id | e064bae3a203d76fee5b41eaa1fc17b929c58998 | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | ||||
Person:id | 59366052b33011865804dddc53c885f0abb28734 | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:id | a06f0664b02dc2f488bd483f295a720905a831a3 | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:id | 0aecb06546bd54f1600c7babba52a2d000fd98df | fr_tresor_gels_avoir | fr-ga-1157 | ||||
Person:id | 8c31fa98c419b7c73069a1d453d17b8034ea3f4e | ch_seco_sanctions | ch-seco-13201 | ||||
Person:id | bfa1c8b8c9a7cabd888eaa0136914eed58eefb68 | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:id | e6f5105a6ac04509862cdd848b1779e39a4a9f69 | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:lastName | Bozorgnia | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:lastName | Bozorgnia | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:lastName | BOZORGNIA | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:lastName | BOZORGNIA | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:lastName | BOZORGNIA | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:lastName | Bozorgnia | ch_seco_sanctions | ch-seco-13201 | ||||
Person:lastName | BOZORGNIA | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:lastName | BOZORGNIA | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:modifiedAt | 2025-04-23 | ch_seco_sanctions | ch-seco-13201 | ||||
Person:modifiedAt | 2025-04-08 | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-11805 | ||||
Person:name | Mostafa BOZORGNIA | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:name | BOZORGNIA Mostafa | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:name | БОЗОРГНІЯ Мостафа | ukr | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | |||
Person:name | Mostafa BOZORGNIA | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:name | Bozorgnia Mostafa | ch_seco_sanctions | ch-seco-13201 | ||||
Person:name | Mostafa BOZORGNIA | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:name | БОЗОРГНІЯ Мостафа | ukr | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | |||
Person:name | BOZORGNIA Mostafa | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:name | Mostafa BOZORGNIA | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:name | Mostafa Bozorgnia | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:name | Mostafa Bozorgnia | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:name | BOZORGNIA Mostafa | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:name | Mostafa BOZORGNIA | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:name | БОЗОРГНІЯ Мостафа | ukr | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | |||
Person:notes | Date of listing 14.4.2011. | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:notes | Head of ward 350 of Evin Prison, known for being the place of imprisonment of the regime’s political prisoners and for its particularly poor detention conditions. He unleashed on a number of occasions disproportionate violence upon prisoners. | ch_seco_sanctions | ch-seco-13201 | ||||
Person:notes | Function: Head of ward 350 of Evin Prison | ch_seco_sanctions | ch-seco-13201 | ||||
Person:notes | (Date of UN designation: 2011-04-14) (Date of listing 14.4.2011.) | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:notes | Chef de la section 350 de la prison d’Evin, connu pour être le lieu d’incarcération des prisonniers politiques du régime et pour ses conditions de détention particulièrement mauvaises. Il a déclenché à plusieurs reprises des violences disproportionnées à l’égard de certains prisonniers. | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:position | Head of Ward 350 of Evin Prison until at least 2010 | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:position | Chef de la section 350 de la prison d’Evin | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:position | chef de la section 350 de la prison d'Evin | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:position | Head of ward 350 of Evin Prison. | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:position | Head of Ward 350 of Evin Prison until at least 2010 | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:position | Head of ward 350 of Evin Prison. | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13201 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lWGR9RGO41Xtrcj_YOlfY_8uKk | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1157 | fr_tresor_gels_avoir | fr-ga-1157 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1157 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-irn0066 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b00b437cf967257ad542d16961ce2a0859c2e1ac | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13201 | ||||