Reza Mohammadi Azizabadi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Reza Mohammadi Azizabadi

Birth: 1992-07-11 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Reza Mohammadi Azizabadi, Mohammed Reza Dezfulian

Aliases: Dezfulian

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Reza Mohammadi Azizabadi have any sanctions?

Yes, Reza Mohammadi Azizabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Reza Mohammadi Azizabadi?

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?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Reza Mohammadi Azizabadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.