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

MORTAZAVI Amir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 90

Information:

Designation: Date of listing: 12/04/2011
Function: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015.
Alias: MORTAZAVI Amir

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

Amir MORTAZAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Designation: Date of listing: 12/04/2011
Function: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015.
Alias: MORTAZAVI Amir

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

Amir MORTAZAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Position: (1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad
Regime: Iran
Info: (UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male

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

Seyyed Amir MORTAZAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Position: (1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad
Regime: Iran
Info: (UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male

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

Syed Amir MORTAZAVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 08:53:42

Accuracy: 75

Information:

Position: (1) Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi (2) Former Deputy Prosecutor of Mashhad
Regime: Iran
Info: (UK Sanctions List Ref):IRN0019. (UK Statement of Reasons):Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. (Gender):Male

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