Qazi Ghannad

Sanctioned

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Last update: 01/06/2026

Name: Qazi Ghannad

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Qazi Qanad, قاض قناد, Qazi Ghannad

Aliases: Qazi Qanad

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Sanctions

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-	Qazi Ghannad est procureur et juge auprès du tribunal révolutionnaire. Au cours des manifestations de 2022-2023, il a violé le droit à un procès équitable et a condamné à mort des manifestants, qui on
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Frequently Asked Questions

1. Does Qazi Ghannad have any sanctions?

Yes, Qazi Ghannad is sanctioned by:

2. Can I receive AML sanctions alerts on Qazi Ghannad?

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 Qazi Ghannad:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.