Alireza Heydarnia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le général de brigade Alireza Heydarnia est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Alborz, également connu sous le nom de "Corps Imam Hassan Mujtaba". L’ |
| - | Le général de brigade Alireza Heydarnia est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Alborz. L’IRGC est responsable de la répression violente de manifestants, |
| - | |
| - | (UK Sanctions List Ref):IHR0154. (UK Statement of Reasons):Alireza HEYDARNIA is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been invol |
| - | Alireza HEYDARNIA 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 in |
| - | (UK Sanctions List Ref):IRN0146. (UK Statement of Reasons):Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of |
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Frequently Asked Questions
1. Does Alireza Heydarnia have any sanctions?
Yes, Alireza Heydarnia is sanctioned by:
2. Can I receive AML sanctions alerts on Alireza Heydarnia?
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 Heydarnia: