Ali Rezvani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13846] - Iran Sanctions | Program IRAN-EO13846 |
| [CAN.IRAN] - Measures against Iran | |
| - | Ali Rezvani est journaliste à la radiotélévision de la République islamique d’Iran (IRIB) et présentateur du journal télévisé que l’IRIB diffuse en début de soirée, à 20 h 30. L’IRIB est une organisat |
| - | Ali Rezvani est journaliste à la radiotélévision de la République islamique d’Iran (IRIB) et présentateur du journal télévisé que l’IRIB diffuse en début de soirée, à 20h30. L’IRIB est une organisatio |
| - | |
| - | Islamic Republic of Iran Broadcasting (IRIB) reporter and news anchor/presenter on political and security affairs |
| - | |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Ali Rezvani have any sanctions?
Yes, Ali Rezvani is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Rezvani?
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 Ali Rezvani:
| Name | Info | Source |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |