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-30474-bozorgnia-mostafa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:createdAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13201 | ||||
Person:createdAt | 2011-04-14 | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:firstName | Mostafa | ch_seco_sanctions | ch-seco-13201 | ||||
Person:firstName | Mostafa | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:firstName | Mostafa | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:firstName | Mostafa | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:firstName | Mostafa | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:firstName | Mostafa | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:firstName | Mostafa | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:firstName | Mostafa | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13201 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:id | 8c31fa98c419b7c73069a1d453d17b8034ea3f4e | ch_seco_sanctions | ch-seco-13201 | ||||
Person:id | 4ebe7a6cc36ac3f0a6e1238913aa2110c19dff62 | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:id | 883e6f9c05f40a731a5b457b1e65075322e66b1a | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:id | 0e1ca43d1c85e042c50bc2dc1801e89ab150e100 | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:id | 88ba10cbf5df911c1d719ebac4fd6c095d94a737 | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:id | e96ba65b08107b2d05353bd967a0e2a1078ad7bf | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:id | cc34d8f4afd618426152edfb21b6806ecbb21785 | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:id | d347345ff2812cf15ce2f20c8febf3317e74b53c | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:id | 8d183bc1cee264e4e239a35cb43cd3b6d851837a | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:id | e383bbc187a15a9f2d8571a49464da4f4f3500b5 | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:id | 4d822132a85f59b51b49446645545fcdc0c89f09 | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:lastName | Bozorgnia | ch_seco_sanctions | ch-seco-13201 | ||||
Person:lastName | Bozorgnia | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:lastName | BOZORGNIA | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:lastName | BOZORGNIA | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:lastName | BOZORGNIA | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:lastName | BOZORGNIA | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:lastName | BOZORGNIA | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:lastName | Bozorgnia | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:modifiedAt | 2025-04-08 | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:modifiedAt | 2025-04-23 | ch_seco_sanctions | ch-seco-13201 | ||||
Person:modifiedAt | 2023-12-14 | 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-30745-bozorgnia-mostafa | ||||
Person:name | БОЗОРГНІЯ Мостафа | ukr | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | |||
Person:name | БОЗОРГНІЯ Мостафа | ukr | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | |||
Person:name | BOZORGNIA Mostafa | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
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_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:name | Mostafa BOZORGNIA | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:name | Bozorgnia Mostafa | ch_seco_sanctions | ch-seco-13201 | ||||
Person:name | Mostafa Bozorgnia | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:name | Mostafa BOZORGNIA | eng | eu_fsf | eu-fsf-eu-2440-57 | |||
Person:name | Mostafa BOZORGNIA | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:name | Mostafa BOZORGNIA | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
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 | 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: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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:notes | Date of listing 14.4.2011. | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
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 until at least 2010 | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
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. | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:position | Chef de la section 350 de la prison d’Evin | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:position | Head of Ward 350 of Evin Prison until at least 2010 | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
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 | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1157 | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lWGR9RGO41Xtrcj_YOlfY_8uKk | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2440-57 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-9lwgr9rgo41xtrcj-yolfy-8ukk | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11805 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30228-bozorgnia-mostafa | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30474-bozorgnia-mostafa | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1157 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0066 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30745-bozorgnia-mostafa | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2440-57 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-13201 |