Gholamreza Ziyayi

Sanctioned

Last update: 29/11/2022

Name: Gholamreza Ziyayi

Gender: label.gender.m

Person type: label.person_type.P

Name original: غلامرضا ضیایی

Other names: Gholamreza Ziyayi, Gholamreza Ziaei, Gholamreza Ziayi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 bec

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Gholamreza Ziyayi have any sanctions?

Yes, Gholamreza Ziyayi is sanctioned by:

2. Can I receive AML sanctions alerts on Gholamreza Ziyayi?

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 Gholamreza Ziyayi:

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.