Amir Kyomarth Heydari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Kiyumars Heidari est le commandant des forces terrestres de l'armée iranienne et rend directement compte au Guide suprême de la République islamique d'Iran. Il a publiquement rec |
| - | Commander of the Iranian Army Ground Forces |
| - | |
| - | |
| - | (UK Sanctions List Ref):IHR0133 (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of the |
| - | (UK Sanctions List Ref):IHR0133. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of th |
| - | Kiyumars HEIDARI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has be |
| - | (UK Sanctions List Ref):IRN0127. (UK Statement of Reasons):Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Ira |
| - | Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engag |
Adverse media
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Frequently Asked Questions
1. Does Amir Kyomarth Heydari have any sanctions?
Yes, Amir Kyomarth Heydari is sanctioned by:
2. Can I receive AML sanctions alerts on Amir Kyomarth Heydari?
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 Amir Kyomarth Heydari:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |