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Allah-Karam Azizi

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1976-06-22T00:00:00.000Z
Place of birth
Mamasani, Fars Province, Iran
Role
Head/Warden of Rajaei Shahr Prison

Also known as

Aliases
Allah Karam Azizi · Allah-Karam Azizi · KARAM AZIZI, ALLAH · اللهکرم عزیزی; Allah-Karam AZIZI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0114) Iran 09/12/2022 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 07/12/2022 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 07/12/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

UK_OFSIOFAC_SDNCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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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 Allah-Karam Azizi sanctioned?

Yes. Allah-Karam Azizi (individual) is subject to 3 active sanctions designations from UK OFSI, Canada GAC, OFAC SDN, the earliest dated 2022-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Allah-Karam Azizi?

Allah-Karam Azizi is listed by UK OFSI, Canada GAC, OFAC SDN under programs UK-Iran, CA-Iran, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Allah-Karam Azizi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Allah-Karam Azizi 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.