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Ali Rezvanma-Nesh

Sanctioned entity

Ali Rezvanma-Nesh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali REZVANMA-NESH · Ali Rezvanma-Nesh · Ali Rezvanmanesh · Rezvanma-Nesh Ali				[sources]
Other name	Ali Rezvanmanesh				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ali				[sources]
Last name	REZVANMA-NESH · 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	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-27	First seen	2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
European External Action Service	IRN	2022-04-12	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Federal Public Service Finance	IRN	2022-04-12	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-irn0013 · gb-hmt-12658 · eu-fsf-eu-3907-22 · eu-tb-logical-6989 · ch-seco-13430 · fr-ga-1058

For experts: raw data explorer

Factsheet Descriptions Data sources

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