Mohammad Reza Amoozad

Sanctioned
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Last update: 03/06/2026
Name: Mohammad Reza Amoozad
Gender: label.gender.m
Birth: IRN
Nationality: IRN
Person type: label.person_type.P
Name original: محمد رضا عموزاد
Other names: Mohammad Reza Amoozad, Mohammad-Reza Amouzad
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Sanctions

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[CAN.IRAN] - Measures against Iran
- (UK Sanctions List Ref):IHR0119 (UK Statement of Reasons):Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (
- (UK Sanctions List Ref):IHR0119. (UK Statement of Reasons):Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions)
- (UK Sanctions List Ref):IRN0113. (UK Statement of Reasons):Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions)
- Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the

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Adverse info

Frequently Asked Questions

1. Does Mohammad Reza Amoozad have any sanctions?

Yes, Mohammad Reza Amoozad is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Reza Amoozad?

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 Mohammad Reza Amoozad:

Name Info Source
Government of Canada Sanctioned CAN
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.
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