Bahram Hosseini Motlagh

Sanctioned

Last update: 29/11/2022

Name: Bahram Hosseini Motlagh

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the

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 Bahram Hosseini Motlagh have any sanctions?

Yes, Bahram Hosseini Motlagh is sanctioned by:

2. Can I receive AML sanctions alerts on Bahram Hosseini Motlagh?

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 Hosseini Motlagh:

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.