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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Abbas JAFARI DOLATABADI

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Date of birth
1953
Place of birth
Yazd, IRAN (ISLAMIC REPUBLIC OF)
Role
Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor

Also known as

Aliases
Abbas JA'AFARI DOLATABADI · Abbas Jafari-Dolatabadi · Abbas JA'FARI-DOLATABADI · Abbas JAFARI DOLAT-ABADI · Abbas JAFARI-DOLATABADI · Abbas JAFARI DOVLATABADI · Abbas JA'FARI-DOWLATABADI · Abbas JAFARI DOWLATABADI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/721 (OJ L94)) Iran 03/04/2023 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abbas Jafari-Dolatabadi

Iran
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abbas, dolatabadi, jafari
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abbas JAFARI DOLATABADI sanctioned?

Yes. Abbas JAFARI DOLATABADI (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2023-04-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abbas JAFARI DOLATABADI?

Abbas JAFARI DOLATABADI is listed by EU FSF, Switzerland SECO, OFAC SDN under programs IRN, CH-Iran, IRAN-HR. See the designations for the issuing authority and source URL of each.

When was Abbas JAFARI DOLATABADI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abbas JAFARI DOLATABADI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.