Allah Karam Azizi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Allah Karam Azizi

Gender: label.gender.m

Birth: 1976-06-22 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: الله کرم عزیزی

Other names: Allah Karam Azizi, Allah-Karam Azizi, اللهکرم عزیزی

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[CAN.IRAN] - Measures against Iran
-	Entités associées: prison Rajai Shahr - Allah-Karam Azizi dirige la prison de Rajaee Shahr inscrite sur les listes de l’UE (également connue sous les noms de Rajai Shahr Prison, Rajaishahr, Raja’i Sha
-	(UK Sanctions List Ref):IHR0120 (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the head of Rajaei
-	(UK Sanctions List Ref):IHR0120. (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the head of Rajaei
-	Allah-Karam Azizi is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in
-	(UK Sanctions List Ref):IRN0114. (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In
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Frequently Asked Questions

1. Does Allah Karam Azizi have any sanctions?

Yes, Allah Karam Azizi is sanctioned by:

2. Can I receive AML sanctions alerts on Allah Karam Azizi?

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 Allah Karam Azizi:

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

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.