Ahmad Nawrouzi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13846] - Iran Sanctions | Program IRAN-EO13846 |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: radio-télévision de la République islamique d’Iran (IRIB); Press TV - Ahmad Noroozi est le directeur du service international de la radio-télévision de la République islamique d’Ira |
| - | Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ahmad Nawrouzi have any sanctions?
Yes, Ahmad Nawrouzi is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Nawrouzi?
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 Ahmad Nawrouzi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |