amisanctioned
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.

Ghorban-Ali DORRI-NADJAFABADI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1950-12-03T00:00:00.000Z
Place of birth
Najafabad

Also known as

Aliases
as well as former Intelligence Minister under Khatami presidency. · Ghorban-Ali Dorri-Nadjafabadi · 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

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 ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.