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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

REZVANMA-NESH Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.
Alias: REZVANMA-NESH Ali

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

REZVANMANESH Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

Function: Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.
Alias: REZVANMA-NESH Ali

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

Ali REZVANMANESH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Position: Deputy prosecutor, province of Karaj, region of Alborz
Regime: Iran
Info: (UK Sanctions List Ref):IRN0013. (UK Statement of Reasons):As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile. (Gender):Male

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

Ali REZVANMANESH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.
Alias: REZVANMA-NESH Ali

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