Seyed Shamseddin Borboroudi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU listing. Not UN. Former Deputy Head of the Atomic Energy Organisation of Iran, where he was subordinate to Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2 |
| - | (UK Sanctions List Ref):IRN0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran. |
| - | (UK Sanctions List Ref):INU0025 (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran. |
| - | (UK Sanctions List Ref):INU0025. (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran. |
| - | Former Deputy Head of the Atomic Energy Organisation of Iran. |
| - |
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Frequently Asked Questions
1. Does Seyed Shamseddin Borboroudi have any sanctions?
Yes, Seyed Shamseddin Borboroudi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Shamseddin Borboroudi?
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 Shamseddin Borboroudi: