Farhad Mohammadi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
Adverse media
- https://www.essexlive.news/news/essex-news/colchester-man-denies-charges-funding-8995586
- https://counterterrorbusiness.com/news/28102024/man-who-funded-terrorist-fighter-syria-sentenced
- https://ukdefencejournal.org.uk/man-sentenced-for-funding-terrorist-fighter-in-syria/
- https://news.met.police.uk/news/man-who-funded-terrorist-fighter-in-syria-sentenced-following-a-met-counter-terrorism-investigation-489694
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Farhad Mohammadi have any sanctions?
Yes, Farhad Mohammadi is sanctioned by:
2. Can I receive AML sanctions alerts on Farhad Mohammadi?
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 Farhad Mohammadi: