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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.

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Mostafa Barzegar Ganji

⚠ 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
(1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2) Assistant Prosecutor in Supreme Court (3) Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17)

Also known as

Aliases
Mostafa Barzegar Ganji · Mostafa Barzegar-Ganji · Mostafa Barzegar GANJI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2021/587 (OJ L125)) Iran 13/04/2021 source ↗
UK_OFSI UK-Iran UK OFSI: Iran (IRN0065) 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 Mostafa Barzegar Ganji sanctioned?

Yes. Mostafa Barzegar Ganji (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 Mostafa Barzegar Ganji?

Mostafa Barzegar Ganji 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 Mostafa Barzegar Ganji 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 Mostafa Barzegar Ganji 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.