Mohammad-Ali Ramin

Sanctioned

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Last update: 03/06/2026

Name: Mohammad-Ali Ramin

Gender: label.gender.m

Birth: 1954-02-04 IRN

Sanctions

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-	Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on beh

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mohammad-Ali Ramin have any sanctions?

Yes, Mohammad-Ali Ramin is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad-Ali Ramin?

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 Mohammad-Ali Ramin:

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.