Ahmad Reza Asghari
Sanctions
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Adverse media
- https://www.elterritorio.com.ar/noticias/2023/06/24/793903-amia-paraguay-avanzo-con-el-congelamiento-de-bienes-de-los-nuevos-profugos-por-el-atentado
- https://www.elterritorio.com.ar/noticias/2023/06/24/793903-amia-paraguay-avanzo-con-el-congelamiento-de-bienes-de-los-nuevos-profugos-por-el-atentado
- https://www.infobrisas.com/noticias/2023/06/15/56578-ordenaron-la-detencion-de-cuatro-libaneses-por-el-atentado-a-la-amia
- https://www.lavoz.com.ar/politica/atentado-a-la-amia-la-fiscalia-pidio-que-se-aplique-el-juicio-en-ausencia-para-los-acusados/
- https://www.infobae.com/judiciales/2025/04/19/atentado-a-la-amia-la-justicia-empieza-a-definir-si-se-aplica-la-ley-de-juicio-en-ausencia-para-los-acusados/
- https://elintransigente.com/2025/04/mariano-cuneo-libarona-respaldo-el-pedido-de-juicio-en-ausencia-por-el-atentado-a-la-amia/
- https://www.lanacion.com.ar/politica/el-fiscal-de-la-causa-amia-pidio-la-captura-del-lider-espiritual-de-iran-khamenei-por-el-atentado-nid09042025/
- https://itongadol.com/latinoamerica/argentina-atentados-fracasa-el-tratamiento-del-proyecto-de-ley-de-juicio-en-ausencia-por-falta-de-quorum-del-propio-oficialismo-y-aliados
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ahmad Reza Asghari have any sanctions?
No, Ahmad Reza Asghari currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Ahmad Reza Asghari:
| Name | Info | Source |
|---|---|---|
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media |