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Individual7 sanctions listsIran

Ali Zare NOURI

First seen Jun 26, 2023 · Last confirmed Sep 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ali Zare NOURI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-DE4RjeGNpQPnfraqehRSsJ
Gender
male
Position
Deputy Judge of and advisor to the Provincial Criminal Court, Isfahan
First Seen
Jun 26, 2023
Last Confirmed On List
Sep 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-29 · Updates daily

Multi-List Designation

Ali Zare NOURI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf

Programs & Topics

sanction

Aliases (6)

Also Known As
NOURI Ali Zare
НУРІ Алі Заре
سید علی زارع نوری
سید علی زارع نورﻯ
سید علی زارع نورى
NURI Ali Zare

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.