Abdolfattah Ahvazian

Sanctioned

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Last update: 03/06/2026

Name: Abdolfattah Ahvazian

Nationality: IRN

Sanctions

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-	Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran,
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Abdolfattah Ahvazian have any sanctions?

Yes, Abdolfattah Ahvazian is sanctioned by:

2. Can I receive AML sanctions alerts on Abdolfattah Ahvazian?

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 Abdolfattah Ahvazian:

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.