Abdal Nasser Sharif Mohammed Said Jamoos
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU |
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Frequently Asked Questions
1. Does Abdal Nasser Sharif Mohammed Said Jamoos have any sanctions?
Yes, Abdal Nasser Sharif Mohammed Said Jamoos is sanctioned by:
2. Can I receive AML sanctions alerts on Abdal Nasser Sharif Mohammed Said Jamoos?
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 Abdal Nasser Sharif Mohammed Said Jamoos: