Bahram Reshte-Ahmadi

Sanctioned

Last update: 29/11/2022

Name: Bahram Reshte-Ahmadi

Gender: label.gender.m

Sanctions

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-	Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Teh

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Bahram Reshte-Ahmadi have any sanctions?

Yes, Bahram Reshte-Ahmadi is sanctioned by:

2. Can I receive AML sanctions alerts on Bahram Reshte-Ahmadi?

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 Bahram Reshte-Ahmadi:

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.