Reza Aghazadeh

Sanctioned
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Last update: 01/06/2026
Name: Reza Aghazadeh
Gender: label.gender.m
Birth: 1949-03-14, 1949-03-15 IRN
Nationality: IRN

Sanctions

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- 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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Adverse info

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:

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
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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