Gholam Reza Aghazadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Reza Aghazadeh is an Iranian national, member of the Expediency Discernment Council. He served as Head of the Atomic Energy Organization between 1997 and 2009. His positions have led him to be at the |
| - | Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been respons |
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Frequently Asked Questions
1. Does Gholam Reza Aghazadeh have any sanctions?
Yes, Gholam Reza Aghazadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Gholam Reza Aghazadeh?
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 Gholam Reza Aghazadeh: