Seyyed Mohammed Mehdi Al Ghafur

Sanctioned

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Last update: 05/06/2026

Name: Seyyed Mohammed Mehdi Al Ghafur

Birth: 1991-03-22 IRN

Nationality: IRN, DMA

Person type: label.person_type.P

Other names: Seyyed Mohammed Mehdi Al Ghafur, Al Ghafur Seyyed Mehdi, Al Sayyed Ghafur Sayyed Mehdi

Identifiers: Array, Array

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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902

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Frequently Asked Questions

1. Does Seyyed Mohammed Mehdi Al Ghafur have any sanctions?

Yes, Seyyed Mohammed Mehdi Al Ghafur is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Mohammed Mehdi Al Ghafur?

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 Seyyed Mohammed Mehdi Al Ghafur:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.