Alireza Zakani

Sanctioned

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Last update: 03/06/2026

Name: Alireza Zakani

Gender: label.gender.m

Birth: 1966 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: علیرضا زاکانی

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Sanctions

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-	(UK Sanctions List Ref):IRN0168. (UK Statement of Reasons):Alireza ZAKANI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of s
-	Alireza ZAKANI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations or
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Frequently Asked Questions

1. Does Alireza Zakani have any sanctions?

Yes, Alireza Zakani is sanctioned by:

2. Can I receive AML sanctions alerts on Alireza Zakani?

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 Alireza Zakani:

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.