Reza Aghazadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Reza Aghazadeh est un ressortissant iranien, membre du Conseil de discernement de l'intérêt supérieur de l'État. Il a été chef de l'Organisation iranienne de l'énergie atomique entre 1997 et 2009. Ses |
| - | (UK Sanctions List Ref):INU0352. (UK Statement of Reasons):Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic E |
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Frequently Asked Questions
1. Does Reza Aghazadeh have any sanctions?
Yes, Reza Aghazadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Reza Aghazadeh?
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 Reza Aghazadeh: