Hassan Zareh Dehnavi

Sanctioned

Last update: 25/01/2022

Name: Hassan Zareh Dehnavi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):IHR0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Safety Officer of Tehran Revolutionary Court.Former Judge, Tehran Revolutionary
-	Gender: male. Former Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. Instrumental in issuing detention orders to the Kahrizak Detention Centr
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Frequently Asked Questions

1. Does Hassan Zareh Dehnavi have any sanctions?

Yes, Hassan Zareh Dehnavi is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Zareh Dehnavi?

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 Hassan Zareh Dehnavi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.