Salman Adineh Vand
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Commander of the Tehran Police Relief Unit of Iran’s Law Enforcement Forces (LEF) |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Salman Adineh Vand have any sanctions?
Yes, Salman Adineh Vand is sanctioned by:
2. Can I receive AML sanctions alerts on Salman Adineh Vand?
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 Salman Adineh Vand: