Hojjat Al-Eslam Ali Mostafavinia

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Hojjat Al-Eslam Ali Mostafavinia

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Mostafavi, Hojjatoleslam Ali Mostafavi, نیا مصطفوی علی الاسلام هجت, Hojjat Al-Eslam Ali Mostafavinia

Aliases: Ali Mostafavi, Hojjatoleslam Ali Mostafavi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Hojjat-al-Eslam Ali Mostafavinia est un religieux qui exerce la fonction de procureur général de la province du Sistan et du Balouchistan. Il a précédemment exercé la fonction de procureur au Sistan e
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hojjat Al-Eslam Ali Mostafavinia have any sanctions?

Yes, Hojjat Al-Eslam Ali Mostafavinia is sanctioned by:

2. Can I receive AML sanctions alerts on Hojjat Al-Eslam Ali Mostafavinia?

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 Hojjat Al-Eslam Ali Mostafavinia:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.