Seyyed Zia Al-Din Imani

Sanctioned

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Last update: 05/06/2026

Name: Seyyed Zia Al-Din Imani

Nationality: IRN

Person type: label.person_type.P

Other names: Seyyed Zia Imani, Seyyed Zia Al-Din Imani, Zia Imani

Aliases: Imani

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Seyyed Zia Al-Din Imani have any sanctions?

Yes, Seyyed Zia Al-Din Imani is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Zia Al-Din Imani?

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 Seyyed Zia Al-Din Imani:

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.