Seyed Hossein Shariat

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Seyed Hossein Shariat

Birth: 1974-04-20 IRN

Person type: label.person_type.P

Other names: Seyed Hossein Shariat, Hossein Shariat

Aliases: Shariat

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Adverse info

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Frequently Asked Questions

1. Does Seyed Hossein Shariat have any sanctions?

Yes, Seyed Hossein Shariat is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Hossein Shariat?

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 Seyed Hossein Shariat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.