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Gholam-Hossein Mohseni-Ejei

⚠ 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
1956
Place of birth
Ejiyeh, Isfahan, Iran
Role
(1) Chief Justice of Iran (2) Former Deputy Head and spokesman of the Judiciary (3) Former Minister of Intelligence (4) Former Prosecutor General of Iran (5) Member of the Expediency Council

Also known as

Aliases
Gholam-Hossein Mohseni-Ejei

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2023/721 (OJ L94)) Iran 03/04/2023 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0031) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
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 Gholam-Hossein Mohseni-Ejei sanctioned?

Yes. Gholam-Hossein Mohseni-Ejei (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gholam-Hossein Mohseni-Ejei?

Gholam-Hossein Mohseni-Ejei is listed by EU FSF, UK OFSI, Switzerland SECO under programs IRN, UK-Iran, CH-Iran. See the designations for the issuing authority and source URL of each.

When was Gholam-Hossein Mohseni-Ejei first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Gholam-Hossein Mohseni-Ejei 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.