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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Amir Moayyed Alai

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 90

Information:

Designation: Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Function: involved in managing the assembly and engineering of centrifuges.

Amir Moayyed ALAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0378. (UN Ref):IRi.005. Involved in managing the assembly and engineering of centrifuges.