Seyed Mohammad Soltani

Sanctioned

Last update: 29/11/2022

Name: Seyed Mohammad Soltani

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and insid

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Seyed Mohammad Soltani have any sanctions?

Yes, Seyed Mohammad Soltani is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Mohammad Soltani?

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 Seyed Mohammad Soltani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.