Majid Souri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel Majid Souri est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province de Lorestan. Il est responsable de la répression violente de manifestations pe |
| - | Majid Souri est un général de brigade en second du Corps des gardiens de la révolution islamique (IRGC). Il a été commandant adjoint de l’IRGC dans la province de Lorestan. Depuis décembre 2022, il es |
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Adverse media
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Frequently Asked Questions
1. Does Majid Souri have any sanctions?
Yes, Majid Souri is sanctioned by:
2. Can I receive AML sanctions alerts on Majid Souri?
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 Majid Souri: