Zeinab Mehanna Talebzadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Zeinab Mehanna Talebzadeh have any sanctions?
Yes, Zeinab Mehanna Talebzadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Zeinab Mehanna Talebzadeh?
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 Zeinab Mehanna Talebzadeh: