Seyyed Amir Mortazavi

Sanctioned

Last update: 29/11/2022

Name: Seyyed Amir Mortazavi

Gender: label.gender.m

Sanctions

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-	Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have

Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Seyyed Amir Mortazavi have any sanctions?

Yes, Seyyed Amir Mortazavi is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Amir Mortazavi?

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 Seyyed Amir Mortazavi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.