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Mostafa Bozorgnia

Sanctioned entity

Mostafa Bozorgnia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bozorgnia Mostafa · Mostafa BOZORGNIA · Mostafa Bozorgnia				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mostafa				[sources]
Last name	BOZORGNIA · Bozorgnia				[sources]
Position	Head of Ward 350 of Evin Prison until at least 2010 · Head of ward 350 of Evin Prison. · chef de la section 350 de la prison d'Evin				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing 14.4.2011.

— Belgian Financial Sanctions, 2023-04-20

Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 14.4.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 14.4.2011.

— EU Consolidated Travel Bans, 2023-04-20

A déclenché à plusieurs reprises des violences disproportionnées à l'égard de certains prisonniers.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-04-30	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Federal Public Service Finance	IRN	2020-04-08	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-1157 · eu-fsf-eu-2440-57 · eu-tb-logical-6235 · gb-hmt-11805 · gb-fcdo-irn0066 · ch-seco-13201 · mc-freezes-4b8506cf8382dbb802d0c0d962af310ca44171e1

For experts: raw data explorer

Factsheet Descriptions Data sources

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