Fathollah Jomeiri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le brigadier général Fathollah Jomeiri est le chef de l’organisation de protection du renseignement du Corps des gardiens de la révolution islamique (IRGC), également appelée unité de sécurité de l’IR |
| - | Fathollah Jomeiri est le chef de l’organisation de protection du renseignement du Corps des gardiens de la révolution islamique (IRGC), également appelée unité de sécurité de l’IRGC. Cette unité est c |
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Frequently Asked Questions
1. Does Fathollah Jomeiri have any sanctions?
Yes, Fathollah Jomeiri is sanctioned by:
2. Can I receive AML sanctions alerts on Fathollah Jomeiri?
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 Fathollah Jomeiri: