Mohammad Hossein Dajmar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Date d'inscription 23.5.2011, suspendue depuis le 16.1.2016 - En sa qualité d'ancien président-directeur général d'IRISL, il est associé à IRISL. Il est également ancien président de Soroush Sarzamin |
| - | Former Chairman and Managing Director of IRISL He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping C |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Hossein Dajmar have any sanctions?
Yes, Mohammad Hossein Dajmar is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Hossein Dajmar?
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 Mohammad Hossein Dajmar:
| 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 |