Azizollah Rajabzadeh

Sanctioned

Last update: 29/11/2022

Name: Azizollah Rajabzadeh

Gender: label.gender.m

Sanctions

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-	Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of th

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Azizollah Rajabzadeh have any sanctions?

Yes, Azizollah Rajabzadeh is sanctioned by:

2. Can I receive AML sanctions alerts on Azizollah Rajabzadeh?

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 Azizollah Rajabzadeh:

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.