Seyed Yahya Hosseiny Panjaki

Sanctioned

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Last update: 11/06/2026

Name: Seyed Yahya Hosseiny Panjaki

Birth: 1975-01-23 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Yahya Hosseini Panjaki, Yahya Hamidi, Yahya Husseini Panjaki, Seyed Yahya Hamidi, Seyed Yahya Hosseiny Panjaki

Identifiers: Array

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Sanctions

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[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR

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Frequently Asked Questions

1. Does Seyed Yahya Hosseiny Panjaki have any sanctions?

Yes, Seyed Yahya Hosseiny Panjaki is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Yahya Hosseiny Panjaki?

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 Seyed Yahya Hosseiny Panjaki:

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.