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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aziz HAJMOHAM-MADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6605
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6605
Entity_EU_ReferenceNumber: EU.2931.40
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: HAJMOHAM-MADI
NameAlias_LastName: Hajmohammadi
NameAlias_FirstName: Aziz
NameAlias_WholeName: Aziz HAJMOHAM-MADI
NameAlias_WholeName: Aziz Hajmohammadi
NameAlias_WholeName: Noorollah Azizmohammadi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
NameAlias_LogicalId: 123005
NameAlias_LogicalId: 123006
NameAlias_LogicalId: 14685
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1948
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 123004
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-04-08
BirthDate_Regulation_EntryIntoForceDate: 2020-04-08
BirthDate_Regulation_NumberTitle: 2020/510 (OJ L113)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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

Aziz Hajmoham-Madi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/IRN0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0021
OFSI Group ID: 12198
Name 6: Hajmoham-Madi
Name 6: Mohammadi
Name 6: haj-Mohammadi
Name 1: Aziz
Name 1: Noorullah
Name 2: Aziz
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 31/12/2020
D.O.B: dd/mm/1948
Position: Judge at the Tehran Provincial Criminal Court
Gender: Male

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

Aziz Hajmohammadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/6605
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6605
Entity_EU_ReferenceNumber: EU.2931.40
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: HAJMOHAM-MADI
NameAlias_LastName: Hajmohammadi
NameAlias_FirstName: Aziz
NameAlias_WholeName: Aziz HAJMOHAM-MADI
NameAlias_WholeName: Aziz Hajmohammadi
NameAlias_WholeName: Noorollah Azizmohammadi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
NameAlias_LogicalId: 123005
NameAlias_LogicalId: 123006
NameAlias_LogicalId: 14685
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1948
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 123004
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-04-08
BirthDate_Regulation_EntryIntoForceDate: 2020-04-08
BirthDate_Regulation_NumberTitle: 2020/510 (OJ L113)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: uk/IRN0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0021
OFSI Group ID: 12198
Name 6: Hajmoham-Madi
Name 6: Mohammadi
Name 6: haj-Mohammadi
Name 1: Aziz
Name 1: Noorullah
Name 2: Aziz
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 31/12/2020
D.O.B: dd/mm/1948
Position: Judge at the Tehran Provincial Criminal Court
Gender: Male

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

Noorullah Aziz HajmohamMadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: uk/IRN0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0021
OFSI Group ID: 12198
Name 6: Hajmoham-Madi
Name 6: Mohammadi
Name 6: haj-Mohammadi
Name 1: Aziz
Name 1: Noorullah
Name 2: Aziz
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 31/12/2020
D.O.B: dd/mm/1948
Position: Judge at the Tehran Provincial Criminal Court
Gender: Male

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

Hajmohammadi Aziz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6605
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6605
Entity_EU_ReferenceNumber: EU.2931.40
Entity_DesignationDate: 2011-10-10
Entity_Remark: (Date of UN designation: 2011-10-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-04-07
Entity_Regulation_EntryIntoForceDate: 2025-04-08
Entity_Regulation_NumberTitle: 2025/689 (OJ L202500689)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
NameAlias_LastName: HAJMOHAM-MADI
NameAlias_LastName: Hajmohammadi
NameAlias_FirstName: Aziz
NameAlias_WholeName: Aziz HAJMOHAM-MADI
NameAlias_WholeName: Aziz Hajmohammadi
NameAlias_WholeName: Noorollah Azizmohammadi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
NameAlias_LogicalId: 123005
NameAlias_LogicalId: 123006
NameAlias_LogicalId: 14685
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-04-07
NameAlias_Regulation_EntryIntoForceDate: 2025-04-08
NameAlias_Regulation_NumberTitle: 2025/689 (OJ L202500689)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
BirthDate_Year: 1948
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Tehran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 123004
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-04-08
BirthDate_Regulation_EntryIntoForceDate: 2020-04-08
BirthDate_Regulation_NumberTitle: 2020/510 (OJ L113)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

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