Seyed Mohammad Hadi Sobhani
Sanctions
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Adverse media
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Charges
Public charges
- DOM (IRN)
- DOM (IRN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Seyed Mohammad Hadi Sobhani have any sanctions?
No, Seyed Mohammad Hadi Sobhani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Seyed Mohammad Hadi Sobhani a PEP (Politically Exposed Person)?
Yes, Seyed Mohammad Hadi Sobhani is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Seyed Mohammad Hadi Sobhani and the AML regulation in Dominican Republic?
Seyed Mohammad Hadi Sobhani is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Seyed Mohammad Hadi Sobhani and the AML regulation in Dominican Republic?
Seyed Mohammad Hadi Sobhani is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Hadi Sobhani:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |