Seyyed Javad Tahami

Sanctioned

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Last update: 01/06/2026

Name: Seyyed Javad Tahami

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Seyed Javad Tahami, سید جواد تهامی, Seyyed Javad Tahami

Aliases: Seyed Javad Tahami, سید جواد تهامی

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Sanctions

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-	Seyyed Javad Tahami est le directeur de la prison de Kachui, également connue sous le nom de prison de Fardis, et, à ce titre, il supervise toutes les activités au sein de la prison. La prison de Kach
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Frequently Asked Questions

1. Does Seyyed Javad Tahami have any sanctions?

Yes, Seyyed Javad Tahami is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Javad Tahami?

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 Seyyed Javad Tahami:

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.