Hadi Farajvand
Sanctions
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Adverse media
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Charges
Public charges
- NLD (IRN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hadi Farajvand have any sanctions?
No, Hadi Farajvand currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hadi Farajvand a PEP (Politically Exposed Person)?
Yes, Hadi Farajvand is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Hadi Farajvand and the AML regulation in The Netherlands?
Hadi Farajvand is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. 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 Hadi Farajvand:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |