Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

PIRI Morteza

Date of Birth: 1977-07-05

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

individual
IRAN-HR
Warden of Zahedan Central Prison
DOB 05 Jul 1977; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 4072307122 (Iran); Warden of Zahedan Central Prison.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PIRI Morteza

Date of Birth: 1977-07-05

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Function: warden of Zahedan Central Prison
Alias: PIRI Morteza
Address: Zahedan, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1977-07-05
ID Document: 4072307122 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Morteza PIRI

Date of Birth: 1977-07-05

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 75

Information:

Position: Warden of Zahedan Central Prison
Nationality: Iran
National ID: 4072307122
Address: Zahedan, Iran
Birthplace: Zabol, Iran
Regime: Iran
Info: (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 serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv