Morteza Mirzai

Sanctioned

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Last update: 01/06/2026

Name: Morteza Mirzai

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves
-	(UK Sanctions List Ref):IHR0101 (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved
-	(UK Sanctions List Ref):IHR0101. (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involve
-	(UK Sanctions List Ref):IRN0097. (UK Statement of Reasons):Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of se
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Frequently Asked Questions

1. Does Morteza Mirzai have any sanctions?

Yes, Morteza Mirzai is sanctioned by:

2. Can I receive AML sanctions alerts on Morteza Mirzai?

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 Morteza Mirzai:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.