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Mostafa Barzegar Ganji

Sanctioned entity

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

Type	Person				[sources]
Name	Ganji Mostafa Barzegar · Mostafa Barzegar GANJI · Mostafa Barzegar Ganji · Mostafa Barzegar-Ganji				[sources]
Other name	Mostafa Barzegar-Ganji				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mostafa · Mostafa Barzegar				[sources]
Last name	Barzegar-Ganji · GANJI · Ganji				[sources]
Second name	Barzegar				[sources]
Position	Assistant Prosecutor in Supreme Court · Directeur général de l’inspection, de la supervision et de l’évaluation du fonctionnement des juridictions depuis juin 2020 · Directeur général de l’inspection, de la supervision et de l’évaluation du fonctionnement des juridictions depuis juin 2020, ancien procureur général de Qom (2008-2017), ancien chef de la direction générale des prisons · Director General of Supervision of Courts and Officers of the Attorney General’s Office · Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court · 4 more...				[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

General Director of Inspection Supervision and Performance Evaluation of Courts since Jun 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.

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

Responsable de la détention arbitraire de douzaines de délinquants à Qom et des mauvais traitements qui leur ont été infligés. Il a été complice d'une violation grave du droit à un procès équitable et a contribué au recours excessif et croissant à la peine de mort et à une forte augmentation du nombre des exécutions en 2009-2010

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Direction Générale du Trésor	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-04-13	-
Federal Public Service Finance	IRN	2021-04-13	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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	2017-05-02	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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 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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-tb-logical-6587 · gb-hmt-12180 · gb-fcdo-irn0065 · ch-seco-13245 · fr-ga-1328 · mc-freezes-c25f03ad25a8d587373dceb668dbe4e21f2fdc2d · eu-fsf-eu-3898-31

For experts: raw data explorer

Factsheet Descriptions Data sources

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