Ali Mazloum Seyed

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Name: Ali Mazloum Seyed
Gender: label.gender.m
Birth: IRN
Nationality: IRN
Person type: label.person_type.P
Name original: سید علی مظلوم
Other names: Ali Mazloum Seyed, Seyed Ali Mazloum
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Sanctions

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- (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?

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 Ali Mazloum Seyed:

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.
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