آزادی علی

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: آزادی علی

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: آزادی علی, Ali Azadi

Aliases: علی آزادی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
-	Le général de brigade en second Ali Azadi dirige les forces de l’ordre iraniennes au Kurdistan depuis 2019. Pendant la répression des manifestations de septembre 2022, les forces placées sous son comm
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-	(UK Sanctions List Ref):IHR0099 (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in t
-	(UK Sanctions List Ref):IHR0099. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in
-	Ali AZADI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations in Iran,
-	(UK Sanctions List Ref):IRN0095. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious

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Frequently Asked Questions

1. Does آزادی علی have any sanctions?

Yes, آزادی علی is sanctioned by:

2. Can I receive AML sanctions alerts on آزادی علی?

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 آزادی علی:

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
Government of Canada	Sanctioned	CAN

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.