Noorullah Aziz Haj-Mohammadi

Sanctioned

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Last update: 01/06/2026

Name: Noorullah Aziz Haj-Mohammadi

Gender: label.gender.m

Birth: 1948 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Aziz Hajmoham- Madi, Aziz Hajmoham-Madi, Noorollah Azizmohammadi, Aziz Hajmohammadi, Noorullah Aziz Haj-Mohammadi, Noorullah Aziz Hajmoham-Madi, Aziz Haj-Mohammadi, Aziz Mohammadi, Noorullah Aziz Mohammadi, Hajmoham-Madi Aziz

Aliases: Aziz Hajmohammadi, Noorollah Azizmohammadi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Co
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
-	Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, notamment celui d'Abdol‐Reza GHANBARI, enseignant arrêté en janvier 201
-	Juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès intentés contre des manifestants, nota
-	Avocat à Téhéran depuis 2020. Ancien juge à la 71e chambre de la Cour pénale de la province de Téhéran. Travaillant au sein du pouvoir judiciaire depuis 1971, il a été impliqué dans plusieurs procès i
-	Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court
-	Gender: male. Has worked for the judiciary since 1971.
-	Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death fo
-	(UK Sanctions List Ref):IRN0021. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a
-	(UK Sanctions List Ref):IHR0022. (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a
-	(UK Sanctions List Ref):IHR0022 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a
-	(UK Sanctions List Ref):IHR0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge at the Tehran Provincial Criminal Court.He was involved in several trials of demonstrat
-	Date of listing: 10.10.2011.
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Frequently Asked Questions

1. Does Noorullah Aziz Haj-Mohammadi have any sanctions?

Yes, Noorullah Aziz Haj-Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Noorullah Aziz Haj-Mohammadi?

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 Noorullah Aziz Haj-Mohammadi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.