Abualfazl Nazeri

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abualfazl Nazeri

Gender: label.gender.m

Birth: 1969-09-14 Shahryar

Nationality: IRN

Person type: label.person_type.P

Other names: Abualfazl Nazeri, Abolfazl Nazari, ابو الفضل نظری, Nazeri Abualfazl

Aliases: ابوالفضل نظری

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
-	Entités associées: Paravar Pars Company . Abualfazl Nazeri est vice-président du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force a
-	Vice Chairman of the Board of Paravar Pars Company
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Vice Chairman of the Board of Paravar Pars Company Identity document number: 4910857826 (Iran) Associa
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Vice Chairman of the Board of Paravar Pars Company Identity document number: 4910857826 (Iran
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Vice Chairman of the Board of Paravar Pars Company Identity document number: 491

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Frequently Asked Questions

1. Does Abualfazl Nazeri have any sanctions?

Yes, Abualfazl Nazeri is sanctioned by:

2. Can I receive AML sanctions alerts on Abualfazl Nazeri?

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 Abualfazl Nazeri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.