Seyed Mohammad Bagher Moussavi

Sanctioned

Last update: 29/11/2022

Name: Seyed Mohammad Bagher Moussavi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 1

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Seyed Mohammad Bagher Moussavi have any sanctions?

Yes, Seyed Mohammad Bagher Moussavi is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Mohammad Bagher Moussavi?

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 Mohammad Bagher Moussavi:

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.