Mostafa Bozorgnia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Head of ward 350 of Evin Prison |
| [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. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Head of ward 350 of Evin Prison |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Head of ward 350 of Evin Prison |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Head of ward 350 of Evin Prison |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Head of ward 350 of Evin Prison |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| - | 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 |
| - | A déclenché à plusieurs reprises des violences disproportionnées à l'égard de certains prisonniers. (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011). (UE) 2020/510 du 07/04/2020 (UE |
| - | Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. |
| - | (UK Sanctions List Ref):IRN0066. (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male |
| - | Gender: male. |
| - | (UK Sanctions List Ref):IHR0069. (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male |
| - | (UK Sanctions List Ref):IHR0069 (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male |
| - | (UK Sanctions List Ref):IHR0069 (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. |
| - | (UK Sanctions List Ref):IHR0069 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate viole |
| - | Date of listing 14.4.2011. |
| - | Date of listing 14.4.2011. |
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Frequently Asked Questions
1. Does Mostafa Bozorgnia have any sanctions?
Yes, Mostafa Bozorgnia is sanctioned by:
2. Can I receive AML sanctions alerts on Mostafa Bozorgnia?
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 Bozorgnia:
| 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 |