Zahourian - هادی ظهوریان

Sanctioned

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Last update: 01/06/2026

Name: Zahourian - هادی ظهوریان

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Zahourian - هادی ظهوریان, Hádí Zahourian, هادی ظهوریان, Hadi Zahourian

Aliases: هادی ظهوریان

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est une société iran
-	Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est une société iran
-	Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhi
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Frequently Asked Questions

1. Does Zahourian - هادی ظهوریان have any sanctions?

Yes, Zahourian - هادی ظهوریان is sanctioned by:

2. Can I receive AML sanctions alerts on Zahourian - هادی ظهوریان?

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 Zahourian - هادی ظهوریان:

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
Government of Canada	Sanctioned	CAN

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.