Fakhrizadeh-Mahabadi Mohsen
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personne concourant au programme nucléaire ou de missiles balistiques; chargé de recherches au Ministère de la défense et du soutien logistique aux forces armées et ex-chef du Centre de recherche en p |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Passport no: A0009228 (Unconfirmed (likely Iran)) Passport no: 4229533 (Unconfirmed (lik |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Passport no: A0009228 (Unconfirmed (likel |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Passport no: A0009228 (Unconfirmed (likely Iran)) Passport no: 4229533 (Unconfirmed (lik |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Passport no: A0009228, issued in Unconfirmed (likely |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Passport no: A0009228, issued in Unconfirmed (likely Iran) Passport no: 4229533, issue |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Passport no: A0009228, issued in Unconfirmed (likely Iran) Passpor |
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Frequently Asked Questions
1. Does Fakhrizadeh-Mahabadi Mohsen have any sanctions?
Yes, Fakhrizadeh-Mahabadi Mohsen is sanctioned by:
2. Can I receive AML sanctions alerts on Fakhrizadeh-Mahabadi Mohsen?
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 Fakhrizadeh-Mahabadi Mohsen: