Abdul Hossein Khosrow Panah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Entité associée: Conseil suprême de la révolution culturelle - Abdol Hossein Khosrou Panah est un membre conservateur du clergé et est le président et secrétaire du Conseil suprême de la révolution cu |
| - | chairman and secretary of the Supreme Council of Cultural Revolution |
| - | |
| - | (UK Sanctions List Ref):IHR0169. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has |
| - | Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved in the commission of a serious human rights |
| - |
Adverse media
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Frequently Asked Questions
1. Does Abdul Hossein Khosrow Panah have any sanctions?
Yes, Abdul Hossein Khosrow Panah is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Hossein Khosrow Panah?
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 Abdul Hossein Khosrow Panah:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| Portal oficial de datos europeos | Sanctioned |