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Mohammad-Ali Zanjirei

⚠ 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
Role
Senior advisor to Head and Deputy Head of Iran's Prisons Organisation

Also known as

Aliases
Mohammad Ali Zanjirei · Mohammad-Ali Zanjirei

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0050) Iran 31/12/2020 source ↗
EU_FSF IRN EU FSF: IRN (2020/510 (OJ L113)) Iran 08/04/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗

Listed on · 3

CH_SECOUK_OFSIEU_FSF
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 Mohammad-Ali Zanjirei sanctioned?

Yes. Mohammad-Ali Zanjirei (individual) is subject to 3 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, the earliest dated 2020-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad-Ali Zanjirei?

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

When was Mohammad-Ali Zanjirei first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-04-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammad-Ali Zanjirei 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.