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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Aziz HAJMOHAMMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
Alias: HAJMOHAM-MADI Aziz
Alias: Hajmohammadi Aziz
Birth: 1948-01-01

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

Aziz HAJMOHAMMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Position: Judge at the Tehran Provincial Criminal Court
Regime: Iran
Info: (UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. (Gender):Male

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

Hajmohammadi Aziz

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
Alias: HAJMOHAM-MADI Aziz
Alias: Hajmohammadi Aziz
Birth: 1948-01-01

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

HAJMOHAMMADI Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
Alias: HAJMOHAM-MADI Aziz
Alias: Hajmohammadi Aziz
Birth: 1948-01-01

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