Sereng Hossein Rajabpour

Sanctioned

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Last update: 01/06/2026

Name: Sereng Hossein Rajabpour

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	Le colonel Sereng Hossein Rajabpour est le commandant de la force Beit al-Maqdis (Corps des gardiens de la révolution islamique (IRGC) au Kurdistan) dans la ville de Sanandaj (province du Kurdistan).
-	Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human rights violations i
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Frequently Asked Questions

1. Does Sereng Hossein Rajabpour have any sanctions?

Yes, Sereng Hossein Rajabpour is sanctioned by:

2. Can I receive AML sanctions alerts on Sereng Hossein Rajabpour?

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 Sereng Hossein Rajabpour:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.