Morteza Piri

Sanctioned
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Last update: 03/06/2026
Name: Morteza Piri
Gender: label.gender.m
Birth: 1977-07-05 IRN
Person type: label.person_type.P
Name original: مرتضی پیری
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Sanctions

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- Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his p

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Morteza Piri have any sanctions?

Yes, Morteza Piri is sanctioned by:

2. Can I receive AML sanctions alerts on Morteza Piri?

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 Morteza Piri:

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.
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