Allah-Karam Azizi

Sanctioned
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Last update: 03/06/2026
Name: Allah-Karam Azizi
Gender: label.gender.m
Person type: label.person_type.P
Name original: الله کرم عزیزی
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Sanctions

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- Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of seriou

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Allah-Karam Azizi have any sanctions?

Yes, Allah-Karam Azizi is sanctioned by:

2. Can I receive AML sanctions alerts on Allah-Karam Azizi?

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 Allah-Karam Azizi:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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