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

REZVANI Ali

Date of Birth: 1984-12-19

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

individual
IRAN-EO13846
DOB 19 Dec 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REZVANI Ali

Date of Birth: 1984-01-01

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political and security affairs
Alias: REZVANI Ali
Alias: REZWANI Ali
Birth: 1984-01-01

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