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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BAKHTIARI Seyyed Morteza

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. 
Former Minister of Justice from 2009 to 2013.
Alias: BAKHTIARI Seyyed Morteza
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Seyyed Morteza BAKHTIARI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Position: (1) Head of Khorasan Justice Dept (2004-2005) (2) Director of State Prisons (1999-2004) (3) Former Minister of Justice from 2009 to 2013 (4) Former Official of the Special Clerical Tribunal (5) Former: Deputy Prosecutor General (2014-2016) (6) Governor of Isfahan (2005-2009) (7) Head of the Imam Khomeini Relief Foundation (since July 2019) (8) Former Deputy custodian of Imam Reza shrine (9) Minister of Justice (2009-2013)
Birthplace: Mashhad, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0076. (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Seyyed Morteza BAKHTIARI

Date of Birth: 1952-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Function: President of the Imam Khomeini Relief Foundation (since July 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. 
Former Minister of Justice from 2009 to 2013.
Alias: BAKHTIARI Seyyed Morteza
Birth: 1952-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions