Azizollah Rajabzadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | En tant que chef de la police de Téhéran jusqu’en janvier 2010, il a été responsable des violences commises par la police contre les manifestants et les étudiants. En tant que chef des services de rép |
| - | Gender: male. Former Head of Tehran Disaster Mitigation Organisation (2010-13). Former Head of Tehran Police (until Jan 2010). Former Commander of the Law Enforcement Forces in Greater Tehran. The hig |
| - | (UK Sanctions List Ref):IHR0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO).As Head of Tehran Police until |
| - | (UK Sanctions List Ref):IHR0023 (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent pol |
| - | (UK Sanctions List Ref):IHR0023. (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent po |
| - | (UK Sanctions List Ref):IRN0022. (UK Statement of Reasons):Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent po |
| - | Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of th |
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Adverse media
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Frequently Asked Questions
1. Does Azizollah Rajabzadeh have any sanctions?
Yes, Azizollah Rajabzadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Azizollah Rajabzadeh?
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 Azizollah Rajabzadeh:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |