Gholam-Ali Haddad Adel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
Adverse media
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Frequently Asked Questions
1. Does Gholam-Ali Haddad Adel have any sanctions?
Yes, Gholam-Ali Haddad Adel is sanctioned by:
2. Can I receive AML sanctions alerts on Gholam-Ali Haddad Adel?
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 Gholam-Ali Haddad Adel: