Mousa Ghazanfarabadi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mousa Ghazanfarabadi

Gender: label.gender.m

Birth: 1966 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: موسی غضنفرآبادی

Other names: Mousa Ghazanfarabadi, موسا غضنفرآبادی

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mousa Ghazanfarabadi est député au parlement iranien et président de la commission juridique et judiciaire du parlement. À ce titre, il est chargé de l’examen judiciaire et juridique des propositions
-	member of the Iranian Parliament; head of the Parliament’s legal and judicial commission
-	(UK Sanctions List Ref):IHR0128 (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Exi
-	(UK Sanctions List Ref):IHR0128. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Ex
-	GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he has been involved in the co
-	(UK Sanctions List Ref):IRN0122. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 beca
-	GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mousa Ghazanfarabadi have any sanctions?

Yes, Mousa Ghazanfarabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Mousa Ghazanfarabadi?

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 Mousa Ghazanfarabadi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.