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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

SALAVATI Abu’l-Qasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: ofac/23470
uid: 23470
firstName: Abolghassem
lastName: SALAVATI
title: Judge, Head of Tehran Revolutionary Court, Branch 15
sdnType: Individual
programList/program: IRAN-TRA
programList/program: IRAN
idList/id[125286]/uid: 125286
idList/id[125286]/idType: Additional Sanctions Information — idList/id[125286]/idNumber: Subject to Secondary Sanctions
idList/id[125285]/uid: 125285
idList/id[125285]/idType: Gender
idList/id[125285]/idNumber: Male
akaList/aka[36979]/uid: 36979
akaList/aka[36979]/type: a.k.a.
akaList/aka[36979]/category: strong
akaList/aka[36979]/lastName: SALAVATI
akaList/aka[36979]/firstName: Abolqasem
akaList/aka[36980]/uid: 36980
akaList/aka[36980]/type: a.k.a.
akaList/aka[36980]/category: strong
akaList/aka[36980]/lastName: SALAVATI
akaList/aka[36980]/firstName: Abu'l-Qasim
akaList/aka[36981]/uid: 36981
akaList/aka[36981]/type: a.k.a.
akaList/aka[36981]/category: strong
akaList/aka[36981]/lastName: SALAVATI
akaList/aka[36981]/firstName: Abdolghassem
akaList/aka[36982]/uid: 36982
akaList/aka[36982]/type: a.k.a.
akaList/aka[36982]/category: strong
akaList/aka[36982]/lastName: SALAVATI
akaList/aka[36982]/firstName: Abolghasem
akaList/aka[36983]/uid: 36983
akaList/aka[36983]/type: a.k.a.
akaList/aka[36983]/category: strong
akaList/aka[36983]/lastName: SALAVATI
akaList/aka[36983]/firstName: Abulghasem
akaList/aka[36984]/uid: 36984
akaList/aka[36984]/type: a.k.a.
akaList/aka[36984]/category: strong
akaList/aka[36984]/lastName: SALEVATI
akaList/aka[36984]/firstName: Abughasem
akaList/aka[36985]/uid: 36985
akaList/aka[36985]/type: a.k.a.
akaList/aka[36985]/category: strong
akaList/aka[36985]/lastName: SALAVATI
akaList/aka[36985]/firstName: Abloqasem
addressList/address[42706]/uid: 42706
addressList/address[42706]/city: Tehran
addressList/address[42706]/country: Iran
dateOfBirthList/dateOfBirthItem[25284]/uid: 25284
dateOfBirthList/dateOfBirthItem[25284]/dateOfBirth: Mar 1962 to Feb 1963
dateOfBirthList/dateOfBirthItem[25284]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25283]/uid: 25283
placeOfBirthList/placeOfBirthItem[25283]/placeOfBirth: Isfahan Province
placeOfBirthList/placeOfBirthItem[25283]/mainEntry: true

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

SALAVATI Abu’lQasim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: ofac/23470
uid: 23470
firstName: Abolghassem
lastName: SALAVATI
title: Judge, Head of Tehran Revolutionary Court, Branch 15
sdnType: Individual
programList/program: IRAN-TRA
programList/program: IRAN
idList/id[125286]/uid: 125286
idList/id[125286]/idType: Additional Sanctions Information — idList/id[125286]/idNumber: Subject to Secondary Sanctions
idList/id[125285]/uid: 125285
idList/id[125285]/idType: Gender
idList/id[125285]/idNumber: Male
akaList/aka[36979]/uid: 36979
akaList/aka[36979]/type: a.k.a.
akaList/aka[36979]/category: strong
akaList/aka[36979]/lastName: SALAVATI
akaList/aka[36979]/firstName: Abolqasem
akaList/aka[36980]/uid: 36980
akaList/aka[36980]/type: a.k.a.
akaList/aka[36980]/category: strong
akaList/aka[36980]/lastName: SALAVATI
akaList/aka[36980]/firstName: Abu'l-Qasim
akaList/aka[36981]/uid: 36981
akaList/aka[36981]/type: a.k.a.
akaList/aka[36981]/category: strong
akaList/aka[36981]/lastName: SALAVATI
akaList/aka[36981]/firstName: Abdolghassem
akaList/aka[36982]/uid: 36982
akaList/aka[36982]/type: a.k.a.
akaList/aka[36982]/category: strong
akaList/aka[36982]/lastName: SALAVATI
akaList/aka[36982]/firstName: Abolghasem
akaList/aka[36983]/uid: 36983
akaList/aka[36983]/type: a.k.a.
akaList/aka[36983]/category: strong
akaList/aka[36983]/lastName: SALAVATI
akaList/aka[36983]/firstName: Abulghasem
akaList/aka[36984]/uid: 36984
akaList/aka[36984]/type: a.k.a.
akaList/aka[36984]/category: strong
akaList/aka[36984]/lastName: SALEVATI
akaList/aka[36984]/firstName: Abughasem
akaList/aka[36985]/uid: 36985
akaList/aka[36985]/type: a.k.a.
akaList/aka[36985]/category: strong
akaList/aka[36985]/lastName: SALAVATI
akaList/aka[36985]/firstName: Abloqasem
addressList/address[42706]/uid: 42706
addressList/address[42706]/city: Tehran
addressList/address[42706]/country: Iran
dateOfBirthList/dateOfBirthItem[25284]/uid: 25284
dateOfBirthList/dateOfBirthItem[25284]/dateOfBirth: Mar 1962 to Feb 1963
dateOfBirthList/dateOfBirthItem[25284]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25283]/uid: 25283
placeOfBirthList/placeOfBirthItem[25283]/placeOfBirth: Isfahan Province
placeOfBirthList/placeOfBirthItem[25283]/mainEntry: true

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

Abu’lQasim SALAVATI

Date of Birth: 1967-07-16

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Nationality: Iran
Birthplace: Tuykersan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures. (Gender):Male

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