Sardar Azizollah Maleki

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 29/11/2022

Name: Sardar Azizollah Maleki

Gender: label.gender.m

Birth: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Azizollah MALEKI 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 Sardar Azizollah Maleki have any sanctions?

Yes, Sardar Azizollah Maleki is sanctioned by:

2. Can I receive AML sanctions alerts on Sardar Azizollah Maleki?

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 Sardar Azizollah Maleki:

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.