Ali Rezvanma- Nesh

Sanctioned

Last update: 01/06/2026

Name: Ali Rezvanma- Nesh

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	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
-	Gender: male.
-	(UK Sanctions List Ref):IHR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of hum
-	(UK Sanctions List Ref):IHR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violati
-	(UK Sanctions List Ref):IHR0014 (UK Statement of Reasons):As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violation of human rights, including involvement in the
-	(UK Sanctions List Ref):IHR0014. (UK Statement of Reasons):As Deputy prosecutor province of Karaj, region of Alborz, he is responsible for grave violation of human rights, including involvement in the
-	(UK Sanctions List Ref):IRN0013. (UK Statement of Reasons):As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including in
-	As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile.
-	Corrigendum 2020/510 (OJ L113) [corr. 17/07/2020-1]
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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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.