Morteza Piri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
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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?