Abbas Pir-Abassi

Sanctioned

Last update: 29/11/2022

Name: Abbas Pir-Abassi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human right

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Abbas Pir-Abassi have any sanctions?

Yes, Abbas Pir-Abassi is sanctioned by:

2. Can I receive AML sanctions alerts on Abbas Pir-Abassi?

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 Abbas Pir-Abassi:

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.