Mohammad Ali Zanjirei

Sanctioned entity

Named in 6 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.

en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables

(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)

(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 232)

(Date of UN designation: 2011-04-12)

(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 223)

Sanctions and listings6

Listed
8 May 2019; 30 Apr 2020; 24 Apr 2018
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 13213Reference 32.seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/560 du 08/04/2019, (ue) 2020/510 du 07/04/2020 and (ue) 359/2011 du 12/04/2011
Autorité de désignation publiée : Union européenne
en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables
geldefonds.gouv.mc
Listed
8 Apr 2020
Effective
12 Apr 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-04-12
regulationType=amendment; organisationType=council
2020/510 (OJ L113)
Programme EU-IRNReference EU.2409.29eur-lex.europa.eu sanctionsmap.eu
Listed
8 Apr 2020
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/510 (OJ L113)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
EU sanctions against Iran - (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011); (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un système dans lequel les détenus ont subi des exactions, des actes de torture et des traitements inhumains/dégradants et vécu dans des conditions particulièrement déplorables
Programme EU-IRNReference EU.2409.29gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.
Programme GB-IRANReference IRN0050Reference 11808Last updated 9 Apr 2025gov.uk gov.uk

Positions held3

Period not retained
Senior advisor to Head and Deputy Head of Iran's Prisons Organisation
Period not retained
Conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes
Period not retained
Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation.

Other names2

Also known as2

Zanjirei Mohammad-AliMohammad-Ali ZANJIREI

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