Rahim Jahanbakhsh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Rahim JAHANBAKHSH 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 resp |
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Frequently Asked Questions
1. Does Rahim Jahanbakhsh have any sanctions?
Yes, Rahim Jahanbakhsh is sanctioned by:
2. Can I receive AML sanctions alerts on Rahim Jahanbakhsh?
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?