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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

Ghorban-Ali DORRI-NADJA-FABADI

Date of Birth: 1950-12-03

Type: individual

Updated: 2026-06-20 08:03:27

Accuracy: 90

Information:

Position: (1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency
Nationality: Iran
Birthplace: Najafabad, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male

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

GhorbanAli DORRINADJAFABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 08:03:27

Accuracy: 80

Information:

Function: Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence Minister under Khatami presidency.
Birth: 1950-12-03

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

GhorbanAli DORRINADJAFABADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 08:03:27

Accuracy: 80

Information:

Position: (1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency
Nationality: Iran
Birthplace: Najafabad, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male

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