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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

GHAZANFARABADI Mousa

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-06-15 08:54:16

Accuracy: 90

Information:

Function: member of the Iranian Parliament; head of the Parliament’s legal and judicial commission
Alias: GHAZANFARABADI Mousa
Birth: 1966-01-01

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

Mousa GHAZANFARABADI

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-06-15 08:54:16

Accuracy: 75

Information:

Position: (1) Former Head of Tehran Revolutionary Court (2) Representative of Bam at the 11th Majlis (3) Head of the Judicial and Legal Commission
Nationality: Iran
Address: Majles Shoraye Eslami, Legal Affairs Committee, 1 Baharestan Square, Tehran, 1157613411, Iran
Birthplace: Gonbaki, Kerman, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0122. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male

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