Seyed Mojtaba Mostafavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.HRIT-IR] - Syria Sanctions | Program HRIT-IR |
| - | Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécu |
| - | Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la c |
| - | Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy |
| - | |
| - |
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Frequently Asked Questions
1. Does Seyed Mojtaba Mostafavi have any sanctions?
Yes, Seyed Mojtaba Mostafavi is sanctioned by:
2. Can I receive AML sanctions alerts on Seyed Mojtaba Mostafavi?
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 Seyed Mojtaba Mostafavi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |