Mostafa Barzegar Ganji
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et |
| - | Gender: male. Former Prosecutor-General of Qom (2008-17). |
| - | (UK Sanctions List Ref):IHR0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons.He was |
| - | (UK Sanctions List Ref):IHR0068 (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and mal |
| - | (UK Sanctions List Ref):IHR0068. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and ma |
| - | Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit |
| - | (UK Sanctions List Ref):IRN0065. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and ma |
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Frequently Asked Questions
1. Does Mostafa Barzegar Ganji have any sanctions?
Yes, Mostafa Barzegar Ganji is sanctioned by:
2. Can I receive AML sanctions alerts on Mostafa Barzegar Ganji?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mostafa Barzegar Ganji:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |