Zolqadr Mohammad Baqer
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Un des principaux responsables du Corps des gardiens de la révolution; officier du Corps des gardiens de la révolution, Vice-Ministre de l'intérieur chargé des affaires de sécurité. RCSNU 1737 (2006) |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zolqadr Mohammad Baqer have any sanctions?
Yes, Zolqadr Mohammad Baqer is sanctioned by:
2. Can I receive AML sanctions alerts on Zolqadr Mohammad Baqer?
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 Zolqadr Mohammad Baqer: