Miran Rekawt Othman

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Miran Rekawt Othman

Gender: label.gender.m

Birth: 1986-07-12 IRN

Nationality: SWE, IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government o
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Adverse media

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Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Miran Rekawt Othman have any sanctions?

Yes, Miran Rekawt Othman is sanctioned by:

2. Can I receive AML sanctions alerts on Miran Rekawt Othman?

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 Miran Rekawt Othman:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.