Javad Saeid Alizadeh Hoshyar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Javad Saeid Alizadeh Hoshyar have any sanctions?
Yes, Javad Saeid Alizadeh Hoshyar is sanctioned by:
2. Can I receive AML sanctions alerts on Javad Saeid Alizadeh Hoshyar?
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 Javad Saeid Alizadeh Hoshyar: