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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

MORTAZAVI Said

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Function: Head of the Welfare System from 2011 to 2013.  Prosecutor General of Tehran until August 2009.
Alias: MORTAZAVI Said
Alias: MORTAZAVI Saeed
Birth: 1967-01-01

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

Said MORTAZAVI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Function: Head of the Welfare System from 2011 to 2013.  Prosecutor General of Tehran until August 2009.
Alias: MORTAZAVI Said
Alias: MORTAZAVI Saeed
Birth: 1967-01-01

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

Said MORTAZAVI

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Position: (1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former Prosecutor General of Tehran 2003-2009 (4) Former Prosecutor General of Tehran until August 2009
Birthplace: Meybod, Yazd, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0073. (UK Statement of Reasons):Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. (Gender):Male

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