Seyyed Majid Mirahmadi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le général de brigade Seyyed Majid Mirahmadi est le vice-ministre iranien de l’intérieur, responsable de la supervision des forces de sécurité et de police iraniennes, acteurs impliqués dans de graves |
| - | Le général de brigade Seyyed Majid Mirahmadi est le chef du quartier général pour la marche de l’Arbaïn, une fonction traditionnellement occupée par des membres des forces de sécurité. Il a été jusqu’ |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Seyyed Majid Mirahmadi have any sanctions?
Yes, Seyyed Majid Mirahmadi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyyed Majid Mirahmadi?
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 Seyyed Majid Mirahmadi: