Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Rezvanma-Nesh · Ali Rezvanmanesh · Rezvanma-Nesh Ali · РЕЗВАНМА-НЕШ Алі | [sources] | |||
Other name | Ali Rezvanmanesh · REZVANMA-NESh Ali | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Ali | [sources] | |||
Last name | Rezvanma-Nesh · Rezvanmanesh | [sources] | |||
Position | Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016. · Deputy prosecutor, province of Karaj, region of Alborz · procureur adjoint de la province de Karaj, région d'Alborz | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Deputy prosecutor province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.
Procureur adjoint dans la province de Karaj, région d’Alborz, entre 2010 et 2016. Responsable de graves violations des droits de l’homme, notamment par son implication dans l’exécution d’un adolescent.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-nsdc-30512-rezvanma-nes-ali
· gb-fcdo-irn0013
· gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0
· fr-ga-1058
· gb-hmt-12658
· eu-fsf-eu-3907-22
· ua-nsdc-30266-rezvanma-nes-ali
· mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684
· eu-tb-logical-6989
· ch-seco-13430
· ua-nsdc-30783-rezvanma-nes-ali
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |