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Individual6 sanctions listsIran

Hojjatoleslam Ali MOSTAFAVI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Hojjatoleslam Ali MOSTAFAVI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-B5kJqi6noXDfXLY6eWX4bu
Place of Birth
IRAN
Gender
male
Position
Religieux
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hojjatoleslam Ali MOSTAFAVI appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Zahedan, IRAN (ISLAMIC REPUBLIC OF); Zahedan; Zahedan.

Aliases (10)

Also Known As
نیا مصطفوی علی الاسلام هجت
Hojjat al-Eslam Ali MOSTAFAVINIA
Ali MOSTAFAVI
نیا مصطفوى علی الاسلام هجت
МОСТАФАВІНІЯ Ходжат-аль-Іслам Алі
MOSTAFAVINIA Hojjat al-Eslam Ali
MOSTAFAVI (Hojjatoleslam) Ali
MOSTAFAVINIIa Khodzhat-al-Islam Ali
MOSTAFAVI Hojjatoleslam Ali
MOSTAFAVI Ali

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Nihat Abdul Kadir ASANIndividual
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Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
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eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
eu_fsfua_nsdc_sanctionseu_travel_bans+3 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.