Ghorban-Ali DORRI-NADJAFABADI

Sanctioned

Dorri-Nadjafabadi Ghorban-Ali

Type

person

Subtype

Country

Iran

Date of birth

1950-12-03

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

13134

Asset freeze

2021-04-28activeSource

European Union

EU FSF

EU.2961.43

Asset freeze

2011-04-12activeSource

France

Registre national des gels d'avoirs

1442

Asset freeze

Legal bases

European Union

EU amendment 2021/587 (OJ L125)regulation 2021/587 (OJ L125)

France

223