Dastjerdi Ahmad Vahid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personne concourant au programme de missiles balistiques; directeur de l’Organisation des industries aérospatiales (AIO); a été vice-ministre de la défense. RCSNU 1737 (2006) et suiv (ONU Iran prolifé |
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Frequently Asked Questions
1. Does Dastjerdi Ahmad Vahid have any sanctions?
Yes, Dastjerdi Ahmad Vahid is sanctioned by:
2. Can I receive AML sanctions alerts on Dastjerdi Ahmad Vahid?
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 Dastjerdi Ahmad Vahid: