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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LARIJANI Sadeq

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Function: Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019).
Alias: LARIJANI Sadeq
Birth: 1960-01-01
Birth: 1961-8-01

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

Sadeq LARIJANI

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Position: (1) Chair of the Expediency Council (since Dec 2018) (2) Member of the Assembly of Experts (since 1999)
Birthplace: Najaf, Iraq
Regime: Iran
Info: (UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. (Gender):Male

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

Sadeq LARIJANI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Function: Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019).
Alias: LARIJANI Sadeq
Birth: 1960-01-01
Birth: 1961-8-01

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