Amir Mortazavi

Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015;

Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures;

On 13 April 2011, the European Union published the names of 32 officials of the Islamic Republic of Iran whom the E.U. asserts are “responsible for serious human rights violations” and is thus subjecting to travel bans and asset freezes;

Involved In:
Human Rights Abuses

Country:
Iran

Nationality:
Iranian

Reason for the color:
» Listed by the European Union on 8 April 2019 as an entity “responsible for serious human rights violations” and is thus subjecting to travel bans and asset freezes;
» Listed by the European Union on 13 April 2011 as an entity “responsible for serious human rights violations” and is thus subjecting to travel bans and asset freezes;