Mehdi Shamsabad

Sanctioned
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Last update: 01/06/2026
Name: Mehdi Shamsabad
Gender: label.gender.m
Birth: IRN
Nationality: IRN

Sanctions

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- Mehdi Shamsabad est le procureur de Zahedan dans la province du Sistan et du Balouchistan. En cette qualité, il est responsable de graves violations des droits de l’homme commises lors des contestatio
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mehdi Shamsabad have any sanctions?

Yes, Mehdi Shamsabad is sanctioned by:

2. Can I receive AML sanctions alerts on Mehdi Shamsabad?

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 Mehdi Shamsabad:

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
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.
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