Ali Mazloum Seyed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):IHR0121 (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the Presiding judge |
| - | (UK Sanctions List Ref):IHR0121. (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is the Presiding judg |
| - | (UK Sanctions List Ref):IRN0115. (UK Statement of Reasons):Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Rev |
| - | Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been |
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Frequently Asked Questions
1. Does Ali Mazloum Seyed have any sanctions?
Yes, Ali Mazloum Seyed is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Mazloum Seyed?
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?