Mohammad Bagher Shirinkar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.HRIT-IR] - Syria Sanctions | Program HRIT-IR |
| [OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions | Program ELECTION-EO13848 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Mohammad Bagher Shirinkar have any sanctions?
Yes, Mohammad Bagher Shirinkar is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Bagher Shirinkar?
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 Mohammad Bagher Shirinkar: