بیات عیسی

Sanctioned

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Last update: 01/06/2026

Name: بیات عیسی

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Le colonel Isa Bayat est le commandant de la 364e brigade du Corps des gardiens de la révolution islamique (IRGC) (“Shahid Nasirzadeh”) à Mahabad, dans la province d’Azerbaïdjan occidental, depuis jui
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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 بیات عیسی have any sanctions?

Yes, بیات عیسی is sanctioned by:

2. Can I receive AML sanctions alerts on بیات عیسی?

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 بیات عیسی:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.