Ali Rezvanma-Nesh

Sanctioned

Last update: 29/11/2022

Name: Ali Rezvanma-Nesh

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violation of human rights, including involvement in the execution of a juvenile.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Rezvanma-Nesh have any sanctions?

Yes, Ali Rezvanma-Nesh is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Rezvanma-Nesh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Rezvanma-Nesh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.