Mohammad Hossein Shafiei Roodsari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | personnes concourant au programme nucléaire ou de missiles balistiques. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R |
| - | |
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):IRN0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male |
| - | (UK Sanctions List Ref):INU0012 (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male |
| - | (UK Sanctions List Ref):INU0012. (UK Statement of Reasons):Former MODAFL Deputy for Coordination (Gender):Male |
| - | Former MODAFL Deputy for Coordination |
| - | |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohammad Hossein Shafiei Roodsari have any sanctions?
Yes, Mohammad Hossein Shafiei Roodsari is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Hossein Shafiei Roodsari?
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 Mohammad Hossein Shafiei Roodsari:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |