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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali SALEHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

Position: Public Prosecutor
Nationality: Iran
Birthplace: Basht, Kohgiluyeh and Boyer-Ahmad Province, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0169. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as  breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. (Gender):Male

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

Ali SALEHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

Function: Public Prosecutor of Tehran
Alias: SALEHI Ali

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

SALEHI Ali Akbar

Date of Birth: 1949-03-24

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Salehi Ali AKBAR

Date of Birth: 1949-03-24

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

Nationality: Iran
Birthplace: Karbala, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0314. (UK Statement of Reasons):Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.

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

SALEHI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

Function: Public Prosecutor of Tehran
Alias: SALEHI Ali

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