Hamid Reza Noori

Sanctioned

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Last update: 05/06/2026

Name: Hamid Reza Noori

Birth: 1974-02-04 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Hamid Reza Noori, Hamid Reza Nuri

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Hamid Reza Noori have any sanctions?

Yes, Hamid Reza Noori is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Reza Noori?

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 Hamid Reza Noori:

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.