Seyed Ali Mazloum

Sanctioned

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Last update: 29/11/2022

Name: Seyed Ali Mazloum

Gender: label.gender.m

Birth: IRN

Person type: label.person_type.P

Name original: سید علی مظلوم

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Sanctions

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-	Seyed Ali Mazloum is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran.

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Frequently Asked Questions

1. Does Seyed Ali Mazloum have any sanctions?

Yes, Seyed Ali Mazloum is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Ali Mazloum?

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 Ali Mazloum:

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.