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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

AllahKaram AZIZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 19:37:07

Accuracy: 90

Information:

Position: Head/Warden of Rajaei Shahr Prison
Nationality: Iran
Address: Rajai Shahr Prison, Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0114. (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. (Gender):Male

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

AZIZI AllahKaram

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 19:37:07

Accuracy: 75

Information:

Remark: Associated entities: Rajai Shahr Prison
Function: head of the Rajai Shahr Prison
Alias: AZIZI Allah-Karam
Address: Moazzen Blvd, Gohardasht, Karaj City, Alborz Province, Karaj City, IRAN (ISLAMIC REPUBLIC OF)

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