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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JAFARI Reza

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 90

Information:

Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012.
Alias: JAFARI Reza
Birth: 1967-01-01

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

Reza JAFARI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

Function: Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012.
Alias: JAFARI Reza
Birth: 1967-01-01

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

Reza JAFARI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

Position: (1) Retired (2) Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime
Regime: Iran
Info: (UK Sanctions List Ref):IRN0069. (UK Statement of Reasons):Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime. (Gender):Male

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