Sayyed Mehdi Rahimi Hajjiabadi

Sanctioned
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Last update: 11/06/2026
Name: Sayyed Mehdi Rahimi Hajjiabadi
Birth: 1980-07-21 IRN
Nationality: IRN

Sanctions

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[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions Program ELECTION-EO13848

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Sayyed Mehdi Rahimi Hajjiabadi have any sanctions?

Yes, Sayyed Mehdi Rahimi Hajjiabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Mehdi Rahimi Hajjiabadi?

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 Sayyed Mehdi Rahimi Hajjiabadi:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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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