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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Gholam-Hossein MOHSENI-EJEI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Position: (1) Chief Justice of Iran (2) Former Deputy Head and spokesman of the Judiciary (3) Former Minister of Intelligence (4) Former Prosecutor General of Iran (5) Member of the Expediency Council
Birthplace: Ejiyeh, Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0031. (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. (Gender):Male

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

Gholam-Hossein MOHSENI-EJEI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Function: Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former  Deputy Head (2014 until July 2021)  and spokesperson of the Judiciary. Intelligence Minister from 2005 until 2009.
Alias: MOHSENI-EJEI Gholam-Hossein
Birth: 1956-01-01

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

GholamHossein MOHSENIEJEI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Position: (1) Chief Justice of Iran (2) Former Deputy Head and spokesman of the Judiciary (3) Former Minister of Intelligence (4) Former Prosecutor General of Iran (5) Member of the Expediency Council
Birthplace: Ejiyeh, Isfahan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0031. (UK Statement of Reasons):Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. (Gender):Male

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

GholamHossein MOHSENIEJEI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Function: Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former  Deputy Head (2014 until July 2021)  and spokesperson of the Judiciary. Intelligence Minister from 2005 until 2009.
Alias: MOHSENI-EJEI Gholam-Hossein
Birth: 1956-01-01

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

MOHSENIEJEI GholamHossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: Chief Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from September 2009 until 2014. Former  Deputy Head (2014 until July 2021)  and spokesperson of the Judiciary. Intelligence Minister from 2005 until 2009.
Alias: MOHSENI-EJEI Gholam-Hossein
Birth: 1956-01-01

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