Mahmoud Haj Moradi

Sanctioned

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Last update: 01/06/2026

Name: Mahmoud Haj Moradi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Mahmoud Haj Moradi, محمود حاج مرادی

Aliases: محمود حاج مرادی

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Sanctions

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-	Mahmoud Haj Moradi est enquêteur au parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin). À ce titre, il a participé à des poursuites abusives à l’encontre de femmes. Il a
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Frequently Asked Questions

1. Does Mahmoud Haj Moradi have any sanctions?

Yes, Mahmoud Haj Moradi is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Haj Moradi?

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 Mahmoud Haj Moradi:

Name	Info	Source
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.