Seyed Hadi Mansouri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | (UK Sanctions List Ref):IHR0137 (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved i |
| - | (UK Sanctions List Ref):IHR0137. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved |
| - | (UK Sanctions List Ref):IRN0131. (UK Statement of Reasons):Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of seri |
| - | Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsib |
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Frequently Asked Questions
1. Does Seyed Hadi Mansouri have any sanctions?
Yes, Seyed Hadi Mansouri is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Hadi Mansouri?
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 Seyed Hadi Mansouri: