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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

HEYDARIFAR Ali-Akbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Designation: Date of listing 12.04.2011
Function: Former judge,  Tehran Revolutionary Court
Alias: HEYDARIFAR Ali-Akbar

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

HEYDARIFAR AliAkbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 80

Information:

Designation: Date of listing 12.04.2011
Function: Former judge,  Tehran Revolutionary Court
Alias: HEYDARIFAR Ali-Akbar

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

AliAkbar HEYDARIFAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Position: Former Judge, Tehran Revolutionary Court.
Regime: Iran
Info: (UK Sanctions List Ref):IRN0015. (UK Statement of Reasons):Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male

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

AliAkbar HEYDARIFAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Designation: Date of listing 12.04.2011
Function: Former judge,  Tehran Revolutionary Court
Alias: HEYDARIFAR Ali-Akbar

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