Alireza Hejdarnia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being respo |
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Frequently Asked Questions
1. Does Alireza Hejdarnia have any sanctions?
Yes, Alireza Hejdarnia is sanctioned by:
2. Can I receive AML sanctions alerts on Alireza Hejdarnia?
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?