Ahmad Zargar

Sanctioned

Last update: 11/04/2022

Name: Ahmad Zargar

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):IHR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the ‘Organization for the Preservation of Morality’.Former judge, Tehran Appeals Cour
-	Gender: male. Former Judge, Tehran Appeals Court, branch 36
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ahmad Zargar have any sanctions?

Yes, Ahmad Zargar is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Zargar?

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 Ahmad Zargar:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.