Mahmoud Saadati

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 29/11/2022

Name: Mahmoud Saadati

Gender: label.gender.m

Birth: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in the commission of serious human rights violations in Iran, n

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mahmoud Saadati have any sanctions?

Yes, Mahmoud Saadati is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Saadati?

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 Mahmoud Saadati:

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.