Ameneh Sadat Zabihpour Ahmadi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13846] - Iran Sanctions | Program IRAN-EO13846 |
| [CAN.IRAN] - Measures against Iran | |
| - | Ameneh Sadat Zabihpour est la responsable du groupe de médias en persan à l’étranger de l’IRIB, qui est connue pour être un porte-voix du régime. L’IRIB restreint la libre circulation de l’information |
| - | |
| - | Islamic Republic of Iran Broadcasting (IRIB) reporter and head of the foreign Persian language media group at IRIB |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ameneh Sadat Zabihpour Ahmadi have any sanctions?
Yes, Ameneh Sadat Zabihpour Ahmadi is sanctioned by:
2. Can I receive AML sanctions alerts on Ameneh Sadat Zabihpour Ahmadi?
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 Ameneh Sadat Zabihpour Ahmadi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |