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Ghorban-Ali DORRI-NADJAFABADI

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1950-12-03T00:00:00.000Z
Place of birth
Najafabad
Role
Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.

Also known as

Aliases
as well as former Intelligence Minister under Khatami presidency. · Ghorban-Ali Dorri-Nadjafabadi · Ghorban-Ali Dorri-Nadja-Fabadi · Ghorban-Ali DORRI-NADJAFABADI · Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 source ↗
EU_FSF IRN EU FSF: IRN (2021/587 (OJ L125)) Iran 13/04/2021 source ↗
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0032) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 13

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Ghorban-Ali DORRI-NADJAFABADI sanctioned?

Yes. Ghorban-Ali DORRI-NADJAFABADI (individual) is subject to 4 active sanctions designations from BE FOD, 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 Ghorban-Ali DORRI-NADJAFABADI?

Ghorban-Ali DORRI-NADJAFABADI is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, IRN, UK-Iran. See the designations for the issuing authority and source URL of each.

When was Ghorban-Ali DORRI-NADJAFABADI 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 Ghorban-Ali DORRI-NADJAFABADI 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.