Abbasali Howzan

Sanctioned
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Last update: 01/06/2026
Name: Abbasali Howzan
Gender: label.gender.m
Nationality: IRN

Sanctions

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- Abbasali Howzan est juge à la 36e chambre de la cour d’appel de la province de Téhéran. À ce titre, il a confirmé en appel la condamnation de nombreux opposants politiques (y compris ceux liés aux man
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abbasali Howzan have any sanctions?

Yes, Abbasali Howzan is sanctioned by:

2. Can I receive AML sanctions alerts on Abbasali Howzan?

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 Abbasali Howzan:

Name Info Source
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.
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