închisoarea Rajaee Shahr

Sanctioned
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Last update: 02/06/2026
Company name: închisoarea Rajaee Shahr
Nationality: IRN
Other names: Rajaee Shahr Prison, Rajai-Shahr Prison, Gohardasht Prison, Rajaei Shahr Prison, Gohar Dasht Prison, Gorhardasht Prison, Rajayi Shahr, Reja'i Shahr, Raja'i Shahr, Rajaishahr, Rajai Shahr Prison, затвор Rajaee Shahr, închisoarea Gohar Dasht, închisoarea Gorhardasht, închisoarea Rajai Shahr, închisoarea Rajaee Shahr, Zapor Gohar Dasht, Zapor Gorhardasht, Zapor Rajai Shahr, Zapor Rajaee Shahr, Väznica Rajaee Shahr, Rajaee Shahr-Fängelset, Rajaee Shahrin Vankila, Prisión De Gohar Dasht, Prisión De Gorhardasht, Prisión De Rajai Shahr, Prisión De Rajaee Shahr, Věznice Gohar Dasht, Věznice Gorhardasht, Věznice Rajai Shahr, Věznice Radžaj-šahr, Gohar-Dasht-Gefängnis, Gorhardasht-Gefängnis, Rajai-Shahr-Gefängnis, Rajaee-Shahr-Gefängnis, φυλακή Gohar Dasht, φυλακή Gorhardasht, φυλακή Rajai Shahr, φυλακή Rajaee Shahr, Prison De Rajaee Shahr, Zatvor Gohar Dasht, Zatvor Gorhardasht, Zatvor Rajai Shahr, Zatvor Rajaee Shahr, Prigione Gohar Dasht, Prigione Gorhardasht, Prigione Rajai Shahr, Prigione Rajaee Shahr, Kalėjimas Rajaee Shahr, ħabs Ta' Rajai Shahr, Il-ħabs Ta' Rajaee Shahr, ħabs Ta' Gohar Dasht, ħabs Ta' Gorhardasht, Rajaee Shahrgevangenis, Więzienie Rajai Shahr, Więzienie Rajaee Shahr, Więzienie Gohar Dasht, Więzienie Gorhardasht, Prisão De Gohar Dasht, Prisão De Gorhardasht, Prisão De Rajai Shahr, Prisão De Rajaee Shahr, Rajaee Shahr-Fængslet, Rajaee Shahr Börtön, Príosún Gohar Dasht, Príosún Gorhardasht, Príosún Rajai Shahr, Príosún Rajaee Shahr, Il-ħabs Ta' Rajai Shahr, Rejai Shahr, Rajai Shahr, Il-ħabs Ta Rajai Shahr, Il-ħabs Ta Rajaee Shahr, ħabs Ta Gohar Dasht, ħabs Ta Gorhardasht
Aliases: Rajai Shahr, Rajaishahr, Raja'i Shahr, Reja'i Shahr, Rajayi Shahr, Gorhardasht, Gohar Dasht, Rejai Shahr, رجایی شهر
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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions Program IRAN-HR
[CAN.IRAN] - Measures against Iran
- La prison de Rajaee Shahr est connue pour le non-respect des droits de l’homme, qui se traduit notamment par des tortures physiques et psychologiques graves infligées aux prisonniers politiques et aux
- La prison de Rajaee Shahr est connue pour le non-respect des droits de l’homme, qui se traduit notamment par des tortures physiques et psychologiques graves infligées aux prisonniers politiques et aux
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Frequently Asked Questions

1. Does închisoarea Rajaee Shahr have any sanctions?

Yes, închisoarea Rajaee Shahr is sanctioned by:

2. Can I receive AML sanctions alerts on închisoarea Rajaee Shahr?

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 închisoarea Rajaee Shahr:

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
Government of Canada Sanctioned CAN
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.
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