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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

SALEHI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 90

Information:

Function: Public Prosecutor of Tehran
Alias: SALEHI Ali

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

Ali SALEHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Position: Public Prosecutor
Nationality: Iran
Birthplace: Basht, Kohgiluyeh and Boyer-Ahmad Province, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0169. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as  breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. (Gender):Male

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

Ali SALEHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 15:18:35

Accuracy: 75

Information:

Function: Public Prosecutor of Tehran
Alias: SALEHI Ali

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