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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]
Last change	2024-10-14	Last processed	2024-10-21	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 National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-04-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-05-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Federal Public Service Finance	IRN	2022-04-12	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-1058 · eu-tb-logical-6989 · eu-fsf-eu-3907-22 · gb-hmt-12658 · mc-freezes-3fa553b50c19627a4760a646a26b9c7322cf3684 · gb-fcdo-irn0013 · ch-seco-13430

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Factsheet Descriptions Data sources

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