Abbas Ja'afari Dolatabadi

Sanctioned

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Last update: 02/06/2026

Name: Abbas Ja'afari Dolatabadi

Gender: label.gender.m

Birth: 1953, 1957 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Abbas Jafari Dolatabadi, Jafari Dowlatabadi, Abbas Jafari-Dolatabadi, Ja'afari Dolatabadi, Jafari Dolat-Abadi, Jafari Dovlatabadi, Abbas Jafari-Dola-Tabadi, Abbas Ja'fari-Dolatabadi, Abbas Ja'afari Dolatabadi, Abbas Jafari Dolat-Abadi, Abbas Jafari Dovlatabadi, Abbas Ja'fari-Dowlatabadi, Abbas Jafari Dowlatabadi, Abbas Jaafari Dolatabadi, Abbas Jafari-Dowlatabadi, Fari Dowlatabadi, Jafari-Dolatabadi Abbas

Aliases: Ja'fari-Dolatabadi, Jafari-Dolatabadi, Ja'fari-Dowlatabadi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[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.
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[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 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	Les services de Dolatabadi ont inculpé un grand nombre de manifestants, y compris des personnes ayant participé aux manifestations de protestation du jour de l’Achoura en décembre 2009. A ordonné la f
-	Ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téhéran (août 2009-avril 2019). Les services de Abbas Jafari-Dolatabadi o
-	Jafari-Dolatabadi est un avocat agréé au barreau de Téhéran. Il est l'ancien conseiller auprès de la Cour suprême disciplinaire des juges (29 avril 2019-au moins 2020). Ancien procureur général de Téh
-	(UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a l
-	(UK Sanctions List Ref):IRN0002. (UK Statement of Reasons):Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individual
-	(UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor general of Tehran.(Aug 2009-Apr 2019).Dolatabadi's office indicted a large
-	(UK Sanctions List Ref):IHR0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Prosecutor general of Tehran.( Aug 2009-Apr 2019).Dolatabadi's office indicted a large
-	(UK Sanctions List Ref):IHR0002. (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals
-	Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He
-	Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. H
-	Gender: male. Former prosecutor general of Tehran (Aug 2009 – Apr 2019). Ordered the closure of Karroubi’s office in Sep 2009 and the arrest of several reformist politicians. Banned two reformist poli
-	(UK Sanctions List Ref):IHR0002 (UK Statement of Reasons):Prosecutor general of Tehran. ( August 2009 until May 2019). Dolatabadi's office indicted a large number of protesters, including individuals
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-	Former advisor to the Supreme Disciplinary Court of judges (29 April 2019-at least 2020). Former Prosecutor General of Tehran (August 2009-April 2019).
-	EU.2963.70
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Frequently Asked Questions

1. Does Abbas Ja'afari Dolatabadi have any sanctions?

Yes, Abbas Ja'afari Dolatabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Ja'afari Dolatabadi?

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 Abbas Ja'afari Dolatabadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
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.