Ali Rezvanma-Nesh
Sanctioned entityNamed in 6 sanctions listings.
Summary
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 230)
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
(Date of UN designation: 2012-03-23)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 233)
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 225)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) (FondementJuridique: 2353)
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.
Sanctions and listings6
EU sanctions against Iran - (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011); (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011); (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011); (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNReference EU.3907.22gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 12 Apr 2022
- Effective
- 23 Mar 2012
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2012-03-23
2022/592 (OJ L114)
Programme EU-IRNReference EU.3907.22eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-IRANReference IRN0013Reference 12658Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 12 Apr 2022
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/592 (OJ L114)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 12 May 2015; 30 Apr 2020; 2 May 2017; 25 May 2022
- Effective
- 12 May 2015; 2 May 2017; 30 Apr 2020; 25 May 2022
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 13430Reference 74.seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 264/2012 du 23/03/2012, (ue) 2020/510 du 07/04/2020, (ue) 2022/592 du 11/04/2022 and (ue) 2017/685 du 11/04/2017
Autorité de désignation publiée : Union européenne
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.
Positions held3
Period not retained
procureur adjoint de la province de Karaj, région d'Alborz
Period not retained
Deputy prosecutor, province of Karaj, region of Alborz
Period not retained
Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.
Other names2
Also known as2
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