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Screening Results

Sanctioned Entity Found

MORTAZAVI Said

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/6228
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6228
Entity_EU_ReferenceNumber: EU.3924.32
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: MORTAZAVI
NameAlias_FirstName: Saeed
NameAlias_FirstName: Said
NameAlias_WholeName: Saeed MORTAZAVI
NameAlias_WholeName: Said MORTAZAVI
NameAlias_Gender: M
NameAlias_Function: Head of the Welfare System from 2011 to 2013.  Prosecutor General of Tehran until August 2009.
NameAlias_LogicalId: 11974
NameAlias_LogicalId: 139145
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2021/587 (OJ L125)
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Meybod, Yazd
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1519
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

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

Said MORTAZAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/6228
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6228
Entity_EU_ReferenceNumber: EU.3924.32
Entity_DesignationDate: 2011-04-12
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12
Entity_Regulation_EntryIntoForceDate: 2022-04-12
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: MORTAZAVI
NameAlias_FirstName: Saeed
NameAlias_FirstName: Said
NameAlias_WholeName: Saeed MORTAZAVI
NameAlias_WholeName: Said MORTAZAVI
NameAlias_Gender: M
NameAlias_Function: Head of the Welfare System from 2011 to 2013.  Prosecutor General of Tehran until August 2009.
NameAlias_LogicalId: 11974
NameAlias_LogicalId: 139145
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-04-13
NameAlias_Regulation_PublicationDate: 2022-04-12
NameAlias_Regulation_EntryIntoForceDate: 2021-04-13
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12
NameAlias_Regulation_NumberTitle: 2021/587 (OJ L125)
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Meybod, Yazd
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 1519
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-04-14
BirthDate_Regulation_EntryIntoForceDate: 2011-04-12
BirthDate_Regulation_NumberTitle: 359/2011 (OJ L100)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF

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

Said Mortazavi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/IRN0073
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0073
OFSI Group ID: 11798
Name 6: Mortazavi
Name 1: Saeed
Name 1: Said
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.
Date Designated: 31/12/2020
D.O.B: dd/mm/1967
Position: Former Head of Anti-Smuggling Taskforce 
Position: Former Head of Social Security Organisation 
Position: Former Prosecutor General of Tehran 2003-2009
Position: Former Prosecutor General of Tehran until August 2009
Gender: Male
Town of birth: Meybod, Yazd
Country of birth: Iran

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