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Ghorban-Ali DORRI-NADJAFABADI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1950-12-03T00:00:00.000Z
Place of birth
Najafabad
Role
(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) 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

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2021/587 (OJ L125)) Iran 13/04/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0032) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/04/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

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.

Dorri-Nadja-Fabadi

Iran
Active source list: GB_FCDO_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: dorri, fabadi, nadja
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
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.
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.