Said Esmail Khalilipour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Said Esmail Khalilipour is the former Deputy Head of AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). Therefore, Said Esmail Khalilipour is involved in Iran’ |
| - | Said Esmail Khalilipour est l’ancien chef adjoint de l’AEOI. L’AEOI supervise le programme nucléaire de l’Iran et est désignée dans la résolution 1737 (2006) du CSNU. Par conséquent, Said Esmail Khali |
| - |
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Frequently Asked Questions
1. Does Said Esmail Khalilipour have any sanctions?
Yes, Said Esmail Khalilipour is sanctioned by:
2. Can I receive AML sanctions alerts on Said Esmail Khalilipour?
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 Said Esmail Khalilipour: