Seyyid Ebrahim Raisol-Sadati
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13876] - Iran Sanctions | Program IRAN-EO13876 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Seyyid Ebrahim Raisol-Sadati have any sanctions?
Yes, Seyyid Ebrahim Raisol-Sadati is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyid Ebrahim Raisol-Sadati?
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 Seyyid Ebrahim Raisol-Sadati: