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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

BARATI Qazi

Date of Birth: 1962-11-30

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Function: presiding judge of branch 1 of the Revolutionary Courts of Isfahan
Alias: BARATI Qazi
Alias: BARATI Morteza
Birth: 1962-11-30

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

Qazi BARATI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI 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 and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. (Gender):Male

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

Qazi BARATI

Date of Birth: 1962-11-30

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: presiding judge of branch 1 of the Revolutionary Courts of Isfahan
Alias: BARATI Qazi
Alias: BARATI Morteza
Birth: 1962-11-30

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