Ali Akbar Salehi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ali Akbar Salehi have any sanctions?
Yes, Ali Akbar Salehi is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Akbar Salehi?
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?