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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

Seyyed Reza MUSAVI-TABAR

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

Position: Former head of the Revolutionary Prosecution of Shiraz.
Regime: Iran
Info: (UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male

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

Seyyed Reza MUSAVI-TABAR

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

Function: Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz.
Alias: MUSAVI-TABAR Seyyed Reza
Birth: 1964-01-01

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

Seyyed Reza MUSAVITABAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz.
Alias: MUSAVI-TABAR Seyyed Reza
Birth: 1964-01-01

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

Seyyed Reza MUSAVITABAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Position: Former head of the Revolutionary Prosecution of Shiraz.
Regime: Iran
Info: (UK Sanctions List Ref):IRN0077. (UK Statement of Reasons):Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement. (Gender):Male

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

MUSAVITABAR Seyyed Reza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 75

Information:

Function: Representative of the Disciplinary Prosecutor for Judges in Shiraz. Former head of the Revolutionary Prosecution of Shiraz.
Alias: MUSAVI-TABAR Seyyed Reza
Birth: 1964-01-01

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