Mahtabal

Sanctioned

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Last update: 03/06/2026

Company name: Mahtabal

Sanctions

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-	Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government
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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 Mahtabal have any sanctions?

Yes, Mahtabal is sanctioned by:

2. Can I receive AML sanctions alerts on Mahtabal?

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 Mahtabal:

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.