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Ali Rezvanma-Nesh

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli Rezvanma-Nesh · Ali Rezvanmanesh · Rezvanma-Nesh Ali · РЕЗВАНМА-НЕШ Алі[sources]
AliasAli Rezvanmanesh · REZVANMA-NESh Ali[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameAli[sources]
Last nameRezvanma-Nesh · Rezvanmanesh[sources]
PositionDeputy 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-03-23)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,732

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: be-fod-cd1aed05237b8dc22c392f2bafd3cfd378adc865 · gb-coh-bfnktvf0ysifrunuzwlmr-zbrw0 · mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 · ua-nsdc-30783-rezvanma-nes-ali · ua-nsdc-30512-rezvanma-nes-ali · eu-fsf-eu-3907-22 · gb-fcdo-irn0013 · gb-hmt-12658 · fr-ga-1058 · ch-seco-13430 · eu-tb-logical-6989 · ua-nsdc-30266-rezvanma-nes-ali

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting