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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abdolghassem SALAVATI

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Nationality: Iran
Birthplace: Tuykersan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdolghassem SALAVATI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Function: Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal.
Alias: SALAVATI Abdolghassem

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SALAVATI Abdolghassem

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

Function: Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal.
Alias: SALAVATI Abdolghassem

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions