Vahid Mohammad Naser Majid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely be |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vahid Mohammad Naser Majid have any sanctions?
Yes, Vahid Mohammad Naser Majid is sanctioned by:
2. Can I receive AML sanctions alerts on Vahid Mohammad Naser Majid?
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 Vahid Mohammad Naser Majid: