Seyed Saied Reza Ameli Renani
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Date of birth
- 1961-01-01T00:00:00.000Z
- Role
- Justice Ministers
Also known as
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Justice Ministers · Iran
| Source | Record | Source record |
|---|---|---|
| Wikidata Peps Legacy | Wikidata PEP: justice_ministers | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Renani Seyed Saied Reza Ameli
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Seyed Saied Reza Ameli Renani
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
ameli, renani, reza, saied, seyed - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Seyed Saied Reza Ameli Renani sanctioned?
No active sanctions were found for Seyed Saied Reza Ameli Renani in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.