Morteza Barati
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsi |
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Frequently Asked Questions
1. Does Morteza Barati have any sanctions?
Yes, Morteza Barati is sanctioned by:
2. Can I receive AML sanctions alerts on Morteza Barati?
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?