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OFSI sanctions listing

Mohammad Jafar MONTAZERI

high risk OFSI · Iran Person
List-based indicator — from authority, programme severity & linked parties.

Mohammad Jafar MONTAZERI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 14/01/2023. (1) Prosecutor General (2) Attorney General. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):IRN0116. (UK Statement of Reasons):Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typePerson
Programmes / regimeIran
Date listed14/01/2023
Source record IDofsi:15705
Last updated (our copy)2026-06-04

Identity & particulars

Position / role(1) Prosecutor General (2) Attorney General
Place of birthQom, Iran
Nationality / countryIran
Address(es)General Attorney Office Building, Khayyam St., Tehran · Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Mohammad Jafar MONTAZERI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15705
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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