Hossein Assadollahi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
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 Hossein Assadollahi have any sanctions?
Yes, Hossein Assadollahi is sanctioned by:
2. Can I receive AML sanctions alerts on Hossein Assadollahi?
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 Hossein Assadollahi: