Ali Reza Moradi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 09/10/2025

Name: Ali Reza Moradi

Birth: IRN

Person type: label.person_type.P

Name original: علیرضا مدری

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-
-	Ali-Reza Moradi, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Reza Moradi have any sanctions?

Yes, Ali Reza Moradi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Reza Moradi?

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 Reza Moradi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.