Hazrat Nabi Akram

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: company
Country: IRAN (ISLAMIC REPUBLIC OF)

Also known as

Aliases

Az Iszlám Forradalmi Gárda kermánsáhi Hazrat Nabi Akram regionális hadteste · Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah · Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah · Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah · Cór réigiúnach Hazrat Nabi Akram an Islamic Revolutionary Guard Corps (IRGC) in Kermanshah · Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah · Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Nabi Akram i Kermanshah · Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas Kermanshah · Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Nabi Akram in Kermanshah · Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Nabi Akram -joukot Kermanshahissa · islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Nabi Akram Kermānshāhi provintsis · Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah · Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe · Korp Reġjonali Hazrat Nabi Akram tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kermanshah · Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Nabi Akram prowincji Kermanszah · Regionaal korps “Hazrat Nabi Akram” van de Islamitische Revolutionaire Garde (IRG) in Kermanshah · Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah · regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah · Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah · Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh · Regionalni korpus Hazrat Nabi Akram Islamske revolucionarne garde (IRGC)) u Kermanshahu · Επαρχιακό σώμα Hazrat Nabi Akram του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Kermanshah · حضرت نبی اکرم سپاه پاسداران انقلاب اسلامی

Designation timeline · 1

23 Jan 2023 — Added to EU FSF IRN — EU FSF: IRN (2023/152 (OJ L20 I)) Iran publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	IRN	EU FSF: IRN (2023/152 (OJ L20 I))	Iran	23/01/2023	source ↗

Listed on · 1

EU_FSF

More sanctioned entities from IRAN (ISLAMIC REPUBLIC OF)

company

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hazrat Nabi Akram sanctioned?

Yes. Hazrat Nabi Akram (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-01-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hazrat Nabi Akram?

Hazrat Nabi Akram is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was Hazrat Nabi Akram first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-01-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Hazrat Nabi Akram is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.