Seyyed Reza Mir Mohammad Ali

Sanctioned

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Last update: 05/06/2026

Name: Seyyed Reza Mir Mohammad Ali

Birth: 1977-09-05

Nationality: IRN

Person type: label.person_type.P

Other names: Seyyed Reza Mir Mohammad Ali, Ali Seyed Razi Mir Mohammad

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Seyyed Reza Mir Mohammad Ali have any sanctions?

Yes, Seyyed Reza Mir Mohammad Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Reza Mir Mohammad Ali?

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 Seyyed Reza Mir Mohammad Ali:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.