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Mohammad Ali Zanjirei

Sanctioned entity
TypePerson[sources]
NameMohammad Ali Zanjirei · Mohammad-Ali ZANJIREI · ZANJIREI Mohammad‐Ali · Zanjirei Mohammad-Ali · ЗАНДЖІРЕЙ Мохаммад-Алі[sources]
AliasZANDZhIREI Mokhammad-Ali[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMohammad · Mohammad-Ali[sources]
Last nameZanjirei[sources]
PositionConseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes · Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation. · Senior advisor to Head and Deputy Head of Iran's Prisons Organisation[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-04-12)

— Belgian Financial Sanctions,

As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

— Swiss SECO Sanctions/Embargoes,

en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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 FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

Source data IDs: fr-ga-1647 · mc-freezes-9fc5aa62ac4fb101f60e7097ad0b5f67330720f3 · eu-tb-logical-6238 · ua-nsdc-30748-zandzirej-mohammad-ali · gb-hmt-11808 · be-fod-d69dd8509ecb409ce3a6d512042ce54890f12814 · eu-fsf-eu-2409-29 · gb-fcdo-irn0050 · ua-nsdc-30231-zandzirej-mohammad-ali · ch-seco-13213 · ua-nsdc-30477-zandzirej-mohammad-ali

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting