Goudarzi Mohammad Moazami

Sanctioned

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Last update: 06/06/2026

Name: Goudarzi Mohammad Moazami

Gender: label.gender.m

Birth: 1957-03-21

Nationality: IRN

Sanctions

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[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Chief of the Preventive Police; Deputy Chief of the Greater Tehran Police
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Chief of the Preventive Police; Deputy Chief of the Greater Tehran Police

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Frequently Asked Questions

1. Does Goudarzi Mohammad Moazami have any sanctions?

Yes, Goudarzi Mohammad Moazami is sanctioned by:

2. Can I receive AML sanctions alerts on Goudarzi Mohammad Moazami?

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 Goudarzi Mohammad Moazami:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.