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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Asef AL-HOSSEINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male

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

Asef AL-HOSSEINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

Function: head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province
Alias: AL-HOSSEINI Asef
Alias: AL HOSSEINI Musa Asif

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

Asef ALHOSSEINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 80

Information:

Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI 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 in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male

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

Asef ALHOSSEINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 80

Information:

Function: head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province
Alias: AL-HOSSEINI Asef
Alias: AL HOSSEINI Musa Asif

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

ALHOSSEINI Asef

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Function: head judge of branch 1 of the Revolutionary Courts of Karaj, Alborz province
Alias: AL-HOSSEINI Asef
Alias: AL HOSSEINI Musa Asif

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