Ramezan Sharif
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ramezan Sharif dirige depuis juillet 2024 le centre de documentation et de recherche de la défense sacrée du Corps des gardiens de la révolution islamique (IRGC). Il est un ancien porte-parole de l’IR |
| - | Ramezan Sharif est un porte-parole du Corps des gardiens de la révolution islamique (IRGC). L’IRGC est largement impliqué dans la répression active et violente des manifestations de 2022-2023 en Iran |
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Adverse media
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Frequently Asked Questions
1. Does Ramezan Sharif have any sanctions?
Yes, Ramezan Sharif is sanctioned by:
2. Can I receive AML sanctions alerts on Ramezan Sharif?
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 Ramezan Sharif: