Ahmad Fazelian
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Reg |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Ahmad Fazelian have any sanctions?
Yes, Ahmad Fazelian is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Fazelian?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?