Mohammad Movahedi-Azad

Sanctioned

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Last update: 01/06/2026

Name: Mohammad Movahedi-Azad

Gender: label.gender.m

Birth: 1960-09-06 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammad Movahedi-Azad, محمد موحدی آزاد

Aliases: محمد موحدی آزاد

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Sanctions

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-	Mohammad Movahedi-Azad est procureur général et a occupé une série de fonctions importantes dans le système judiciaire iranien, en particulier à Téhéran. Au cours de sa carrière professionnelle, il a
-	Prosecutor General
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Frequently Asked Questions

1. Does Mohammad Movahedi-Azad have any sanctions?

Yes, Mohammad Movahedi-Azad is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Movahedi-Azad?

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 Movahedi-Azad:

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
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.