Ricerca

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

Aziz MOHAMMADI

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-08-06 23:48:31

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: 2026-08-06 23:48:31

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: 2026-08-06 23:48:31

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