Hossein Fazeli Harikandi

Sanctioned

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Last update: 03/06/2026

Name: Hossein Fazeli Harikandi

Gender: label.gender.m

Birth: Babol, province de Mazandaran

Nationality: IRN

Sanctions

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-	Hossein Fazeli Harikandi est le procureur général de la province d’Alborz. En cette qualité, il est responsable de la condamnation de plusieurs centaines de manifestants pour crime de “corruption sur

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Frequently Asked Questions

1. Does Hossein Fazeli Harikandi have any sanctions?

Yes, Hossein Fazeli Harikandi is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Fazeli Harikandi?

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 Hossein Fazeli Harikandi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.