Mahmoud Abbaszadeh-Meshkini

Sanctioned

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Last update: 29/11/2022

Name: Mahmoud Abbaszadeh-Meshkini

Gender: label.gender.m

Birth: IRN

Sanctions

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-	Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the

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Frequently Asked Questions

1. Does Mahmoud Abbaszadeh-Meshkini have any sanctions?

Yes, Mahmoud Abbaszadeh-Meshkini is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmoud Abbaszadeh-Meshkini?

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 Mahmoud Abbaszadeh-Meshkini:

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.