Morteza Rostam Ghasemi
Sanctions
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Adverse media
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.voanews.com/a/us-unveils-charges-seizures-linked-to-iranian-oil-network-/7468936.html
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
- https://www.justice.gov/usao-sdny/pr/us-attorney-announces-terrorism-and-sanctions-evasion-charges-against-leaders-billion
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Morteza Rostam Ghasemi have any sanctions?
No, Morteza Rostam Ghasemi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Morteza Rostam Ghasemi:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |