Mohammad Moazzami Goudarzi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Mohammad Moazami Goudarzi est chef de la police préventive, chef adjoint de la police du Grand Téhéran et ancien commandant de la police de Karaj et d’Alborz. Dans le cadre de ses fonctions actuelles |
| - | Mohammad Moazami Goudarzi is Chief of the Preventive Police, Deputy Chief of the Greater Tehran Police and former Police Commander of Karaj and Alborz. In his current and previous positions, he has be |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Moazzami Goudarzi have any sanctions?
Yes, Mohammad Moazzami Goudarzi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Moazzami Goudarzi?
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 Mohammad Moazzami Goudarzi:
| 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 |
| Portal oficial de datos europeos | Sanctioned |