Sajjad Ahadzadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions | Program IRAN-CON-ARMS-EO |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Sajjad Ahadzadeh have any sanctions?
Yes, Sajjad Ahadzadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Sajjad Ahadzadeh?
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 Sajjad Ahadzadeh: