Morteza Piri

Sanctioned

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Last update: 02/06/2026

Name: Morteza Piri

Gender: label.gender.m

Birth: 1977-07-05 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: مرتضی پیری

Other names: Morteza Piri, مرتضی پیری

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Morteza Piri est le directeur de la prison centrale de Zahedan dans la province du Sistan et du Balouchistan. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres co
-	warden of Zahedan Central Prison
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-	(UK Sanctions List Ref):IHR0162. (UK Statement of Reasons):Morteza PIRI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved
-	Morteza PIRI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved in the commission of a serious human rights violation or ab
-	(UK Sanctions List Ref):IRN0154. (UK Statement of Reasons):Morteza PIRI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a se

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Frequently Asked Questions

1. Does Morteza Piri have any sanctions?

Yes, Morteza Piri is sanctioned by:

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

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 Piri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
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.