Mohamed Sadeghi

Sanctioned

Last update: 29/11/2022

Name: Mohamed Sadeghi

Gender: label.gender.m

Sanctions

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-	Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of blogge

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 Mohamed Sadeghi have any sanctions?

Yes, Mohamed Sadeghi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Sadeghi?

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 Mohamed Sadeghi:

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.