Ali-Akbar Heydarifar

Sanctioned

Last update: 03/06/2026

Name: Ali-Akbar Heydarifar

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign det

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ali-Akbar Heydarifar have any sanctions?

Yes, Ali-Akbar Heydarifar is sanctioned by:

2. Can I receive AML sanctions alerts on Ali-Akbar Heydarifar?

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 Ali-Akbar Heydarifar:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.