Seyyed Mahmoud Sadati
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA-IRAN] - Iran related Sanctions | Program CAATSA - IRAN |
| [CAN.IRAN] - Measures against Iran | |
| - | Sayyed Sadati est un juge au tribunal révolutionnaire de Shiraz inscrit sur la liste de l’UE. En cette qualité, il est responsable de graves violations des droits de l’homme, en particulier d’aveux fo |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Seyyed Mahmoud Sadati have any sanctions?
Yes, Seyyed Mahmoud Sadati is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyed Mahmoud 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 Seyyed Mahmoud Sadati:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |