Seyed Mohammad Mousaviyan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Mousvian est le procureur public et révolutionnaire de la province d'Ispahan, en Iran. À ce titre, il est responsable des procès intentés aux manifestants Saleh Mirhashmi, Majid Kazemi et Saeid Yaqoub |
| - |
Adverse media
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Frequently Asked Questions
1. Does Seyed Mohammad Mousaviyan have any sanctions?
Yes, Seyed Mohammad Mousaviyan is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Mohammad Mousaviyan?
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 Seyed Mohammad Mousaviyan: