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Ali MOSTAFAVI

Sanctioned

Hojjat al-Eslam Ali MOSTAFAVINIA

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9629.58

Asset freeze

2023-02-20activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2023/379 (OJ L51 I)regulation 2023/379 (OJ L51 I)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Hojjatoleslam Ali MOSTAFAVIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
0a01fb7f434ea480a1fe2c6e3f7645b61b871377a239976d2fcc77f3fd2bada3
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Ali MOSTAFAVIAlias
en
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
0a01fb7f434ea480a1fe2c6e3f7645b61b871377a239976d2fcc77f3fd2bada3
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Hojjat al-Eslam Ali MOSTAFAVINIAAlias
en
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
نیا مصطفوی علی الاسلام هجتAlias
fa
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hojjatoleslam Ali MOSTAFAVIAlias
en
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali MOSTAFAVIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Places

Iran (Islamic Republic Of)Birthplace
Source not recordedOriginal record not linked

Countries and roles

Iran (Islamic Republic Of)Residence
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Birth
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Iran (Islamic Republic Of)Nationality
EU FSF ↗
Record provenance
ID
EU.9629.58
SHA-256
440e7b02d21ebb11cc591e7a1080ea8c393562b8b74292c40fcdca76787669d6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)