Sayed Esmaiel Khalilipour

Sanctioned

Last update: 03/06/2026

Name: Sayed Esmaiel Khalilipour

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible f
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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 Sayed Esmaiel Khalilipour have any sanctions?

Yes, Sayed Esmaiel Khalilipour is sanctioned by:

2. Can I receive AML sanctions alerts on Sayed Esmaiel Khalilipour?

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 Sayed Esmaiel Khalilipour:

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.