Mohammad-Ali Zanjirei

Sanctioned

Last update: 01/06/2026

Name: Mohammad-Ali Zanjirei

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	en tant que conseiller principal du chef et chef adjoint de l'organisation des prisons iraniennes, responsable de graves violations des droits de l'homme à l'encontre des détenus. A administré un syst
-	Gender: male.
-	(UK Sanctions List Ref):IHR0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for se
-	(UK Sanctions List Ref):IHR0052 (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners.
-	(UK Sanctions List Ref):IHR0052. (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners.
-	(UK Sanctions List Ref):IRN0050. (UK Statement of Reasons):As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners.
-	As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, t
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Frequently Asked Questions

1. Does Mohammad-Ali Zanjirei have any sanctions?

Yes, Mohammad-Ali Zanjirei is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad-Ali Zanjirei?

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 Mohammad-Ali Zanjirei:

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

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.