Seyyed Mohammad Atabak

PEP | IRN

Sanctioned

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Last update: 05/06/2026

Name: Seyyed Mohammad Atabak

Nationality: IRN

Person type: label.person_type.P

Other names: Seyyed Mohammad Atabak, Seyed Mohammad Atabak, Mohammad Atabak

Aliases: Atabak

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Seyyed Mohammad Atabak have any sanctions?

Yes, Seyyed Mohammad Atabak is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Mohammad Atabak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Seyyed Mohammad Atabak a PEP (Politically Exposed Person)?

Yes, Seyyed Mohammad Atabak is considered a PEP under the following countries' regulations: Iran .

4. What is the relationship between Seyyed Mohammad Atabak and the AML regulation in Iran?

Seyyed Mohammad Atabak is a relevant person under Iran's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Mohammad Atabak:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.