Hossein Zebhi

Sanctioned

Last update: 29/11/2022

Name: Hossein Zebhi

Gender: label.gender.m

Sanctions

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-	First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Former Deputy to the Prosecutor-General of Iran (2007-15). In this role he was responsible for judicial cases brought after the po

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 Hossein Zebhi have any sanctions?

Yes, Hossein Zebhi is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Zebhi?

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 Hossein Zebhi:

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.