Saeid Zahedi

Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Name: Saeid Zahedi
Birth: 1986, 1987
Nationality: IRN, ITA

Sanctions

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Saeid Zahedi have any sanctions?

No, Saeid Zahedi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. 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 Saeid Zahedi:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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