Enayatollah Rafiei
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Le capitaine Enayatollah Rafiei est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iranienn |
| - | member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF) |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Enayatollah Rafiei have any sanctions?
Yes, Enayatollah Rafiei is sanctioned by:
2. Can I receive AML sanctions alerts on Enayatollah Rafiei?
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 Enayatollah Rafiei:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |