Hamid Hajji Ebrahimi Forushani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Hamid Hajji Ebrahimi Forushani

Birth: 1980-09-08

Nationality: IRN

Person type: label.person_type.P

Other names: Hamid Hajji Ebrahimi Forushani, Hamid Hajji Ebrahimi Forushan

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Hamid Hajji Ebrahimi Forushani have any sanctions?

Yes, Hamid Hajji Ebrahimi Forushani is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Hajji Ebrahimi Forushani?

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 Hamid Hajji Ebrahimi Forushani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.