Entity record

Ali MOSTAFAVIPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Ali MOSTAFAVI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

نیا مصطفوی علی الاسلام هجت (Arab)
Hojjatoleslam Ali MOSTAFAVI
Hojjat al-Eslam Ali MOSTAFAVINIA

Designations

Designated by European Union under program IRN since 2023-02-20. Other entities under IRN

Key properties

Place of birth: IRAN (ISLAMIC REPUBLIC OF)
Nationality: Iran
Position: General Prosecutor of Sistan and Baluchistan province, cleric

Addresses

Zahedan, Iran

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali MOSTAFAVI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-mostafavi-nkf892a2c6/

Machine-readable export (FTM + lineage): /people/ali-mostafavi-nkf892a2c6/entity.json