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Ali Rezvanma-Nesh

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli Rezvanma-Nesh · Ali Rezvanmanesh · Rezvanma-Nesh Ali · РЕЗВАНМА-НЕШ Алі[sources]
Other nameAli 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

French National Asset Freezing System5,795

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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 Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK Companies House Disqualified Directors15,644

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

United Kingdom · CoH


Source data IDs: 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