Mohammad-Reza Amouzad

Sanctioned

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Last update: 29/11/2022

Name: Mohammad-Reza Amouzad

Gender: label.gender.m

Birth: IRN

Person type: label.person_type.P

Name original: محمد رضا عموزاد

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Sanctions

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-	Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and

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Frequently Asked Questions

1. Does Mohammad-Reza Amouzad have any sanctions?

Yes, Mohammad-Reza Amouzad is sanctioned by:

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

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 Amouzad:

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.