Iman Afshari

Sanctioned

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Last update: 01/06/2026

Name: Iman Afshari

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: ایمان افشاری

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Iman Afshari est le juge qui préside la 26e chambre du tribunal révolutionnaire de Téhéran. À ce titre, il joue un rôle central dans le maintien des politiques oppressives du régime iranien, en pronon
-	(UK Sanctions List Ref):IHR0118 (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rig
-	(UK Sanctions List Ref):IHR0118. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Ri
-	(UK Sanctions List Ref):IRN0112. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulatio
-	Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commissi
-	Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been
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Frequently Asked Questions

1. Does Iman Afshari have any sanctions?

Yes, Iman Afshari is sanctioned by:

2. Can I receive AML sanctions alerts on Iman Afshari?

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 Iman Afshari:

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

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.