Mahmoud Saadati
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le colonel Mahmoud Saadati est le chef des forces de l’ordre iraniennes dans la ville de Zahedan, dans la province du Sistan-Baloutchistan. À Zahedan, les forces de sécurité iraniennes ont commis de g |
| - | (UK Sanctions List Ref):IHR0094 (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in th |
| - | (UK Sanctions List Ref):IHR0094. (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he has been involved in t |
| - | (UK Sanctions List Ref):IRN0090. (UK Statement of Reasons):Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious |
| - | Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible f |
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Frequently Asked Questions
1. Does Mahmoud Saadati have any sanctions?
Yes, Mahmoud Saadati is sanctioned by:
2. Can I receive AML sanctions alerts on Mahmoud Saadati?
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 Mahmoud Saadati: