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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
Syed Amir MORTAZAVI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/IRN0019 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0019 OFSI Group ID: 11790 Name 6: Mortazavi Name 1: Amir Name 1: Seyyed Name 1: Syed Name 2: Amir Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Date Designated: 31/12/2020 Position: Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Position: Former Deputy Prosecutor of Mashhad Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv