Davoud Moazami Goudarzi

Sanctioned

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Last update: 01/06/2026

Name: Davoud Moazami Goudarzi

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Davoud Moazami Goudarzi est chef de la cyberpolice du Grand Téhéran, qui fait partie de la cyberpolice iranienne. La cyberpolice iranienne est une unité de la police iranienne et a pour mission de sur
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Davoud Moazami Goudarzi have any sanctions?

Yes, Davoud Moazami Goudarzi is sanctioned by:

2. Can I receive AML sanctions alerts on Davoud Moazami Goudarzi?

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 Davoud Moazami Goudarzi:

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.