Zohreh Elahian

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Zohreh Elahian

Gender: label.gender.f

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
-	Zohreh Elahian est une législatrice et partisane de la ligne dure, ainsi qu’un membre de la commission de la sécurité nationale et de la politique étrangère du parlement iranien. Elle fait partie des
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Zohreh Elahian have any sanctions?

Yes, Zohreh Elahian is sanctioned by:

2. Can I receive AML sanctions alerts on Zohreh Elahian?

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 Zohreh Elahian:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.