Amir Mohammad Zahedi

Sanctioned

Last update: 23/04/2026

Name: Amir Mohammad Zahedi

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	73 FR 54509
-	73 FR 54509
-	73 FR 54509
-	73 FR 54509

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 Amir Mohammad Zahedi have any sanctions?

Yes, Amir Mohammad Zahedi is sanctioned by:

2. Can I receive AML sanctions alerts on Amir Mohammad Zahedi?

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 Amir Mohammad Zahedi:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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.