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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 Mohammad NAJJAR

⚠ Sanctioned · 7 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.

Identity

Type
person
Country
Iran
Nationality
IR
Date of birth
1956-12-02T00:00:00.000Z
Place of birth
Tehran, Iran
Role
Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement

Also known as

Aliases
Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013. · Mostafa Mohammad Najjar · Mostafa Mohammad NAJJAR · Mostafa Najjar

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1559 (OJ L202501559)) Iran 28/07/2025 source ↗
AU_DFAT AU-Autonomous (Iran) AU DFAT: Autonomous (Iran) Iran 05/03/2021 source ↗
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0022) Iran (Nuclear) 31/12/2020 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2025 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2 Iran 05/02/2016 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

OFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODUK_OFSIBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

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.

Najjar Mostafa Mohammad

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mohammad, mostafa, najjar
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Najjar Mostafa Mohammad

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mohammad, mostafa, najjar
  • ✗ One source did not publish nationality
  • ✗ 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.