Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد

Sanctioned

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Last update: 01/06/2026

Name: Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد

Gender: label.gender.m

Birth: 1982 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد, احسان ایمانی نژاد احسان ایمانی نژاد, Ehsan Imanijad, Ehsán Imaninedžád, Ehsan Imaninejad, احسان ایمانی نژاد, Imaninejad Ehsan

Aliases: Ehsan Imanijad, احسان ایمانی نژاد احسان ایمانی نژاد, احسان ایمانی نژاد, احسان ایمانینژاد

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
-	Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) es
-	Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) es
-	Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) es
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-	Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif Associated entiti
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position(s): Chief Executive Officer (CE
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position(s): Chief Executive Officer (CEO) of Saad Sa
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif Associated entit
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sha
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Frequently Asked Questions

1. Does Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد have any sanctions?

Yes, Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد is sanctioned by:

2. Can I receive AML sanctions alerts on Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد?

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 Imaninejad احسان ایمانی نژاد احسان ایمانی نژاد:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.