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Hojjat al-Eslam Ali MOSTAFAVINIA

Sanctioned entity

Hojjat al-Eslam Ali MOSTAFAVINIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali MOSTAFAVI · Hojjat al-Eslam Ali MOSTAFAVINIA · Hojjatoleslam Ali MOSTAFAVI · نیا مصطفوی علی الاسلام هجت				[sources]
Other name	MOSTAFAVI (Hojjatoleslam) Ali · MOSTAFAVI Ali · MOSTAFAVI Hojjatoleslam Ali				[sources]
Birth date	not available				[sources]
Place of birth	IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ali · Hojjat al-Eslam Ali · Hojjatoleslam Ali				[sources]
Last name	MOSTAFAVI · MOSTAFAVINIA				[sources]
Position	General Prosecutor of Sistan and Baluchistan province, cleric · Procureur général de la province du Sistan et du Balouchistan · Religieux · Religieux. Procureur général de la province du Sistan et du Balouchistan.				[sources]
Address	Zahedan · Zahedan.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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 et au Balouchistan, ainsi que dans la province du Khorasan du Sud. En cette qualité, il était chargé de poursuivre des manifestants qui ont été détenus arbitrairement pendant les manifestations qui ont eu lieu à Zahedan en octobre 2022 et que les forces de police ont réprimées dans le sang, causant des morts et des blessés. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Relationships

Address
Full address	Country
Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-02-20	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

Source data IDs: eu-fsf-eu-9629-58 · fr-ga-6411 · eu-tb-logical-149396 · mc-freezes-b066cba5c08ac78f3223ff19c24a5f2dc6adc0d8

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Factsheet Descriptions Data sources

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