Entity record
Ali REZVANMA-NESHPerson
Ali REZVANMA-NESH appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Key properties
- Position
- Deputy prosecutor in the province of Karaj, region of Alborz in the period 2010-2016.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali REZVANMA-NESH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-rezvanma-nesh-nk9f1bbd6f/
Machine-readable export (FTM + lineage): /people/ali-rezvanma-nesh-nk9f1bbd6f/entity.json