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

SALARKIA Mahmoud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Function: Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the City of Tehran. 
Deputy to the Prosecutor-General of Tehran for  Prison Affairs during the crackdown of 2009.
Alias: SALARKIA Mahmoud
Alias: SALARKIA Mahmud

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

Mahmoud SALARKIA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the City of Tehran. 
Deputy to the Prosecutor-General of Tehran for  Prison Affairs during the crackdown of 2009.
Alias: SALARKIA Mahmoud
Alias: SALARKIA Mahmud

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

Mahmoud SALARKIA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Position: Former Head of the Petrol and Transport commission of the City of Tehran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0045. (UK Statement of Reasons):Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary. (Gender):Male

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