Hedayatollah Farzadi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hedayatollah Farzadi

Gender: label.gender.m

Birth: 1971-07-25 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Hedayat Farzadi, Hedayatollah Farzadi

Aliases: هدایتالله فرزادی

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Hedayatollah Farzadi est le directeur de la prison d’Evin, entité inscrite sur la liste de l’UE. Il est directement responsable de graves violations des droits de l’homme de prisonniers politiques, en
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Frequently Asked Questions

1. Does Hedayatollah Farzadi have any sanctions?

Yes, Hedayatollah Farzadi is sanctioned by:

2. Can I receive AML sanctions alerts on Hedayatollah Farzadi?

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 Hedayatollah Farzadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.