Sorayya Mehri Hajji Baba
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Sorayya Mehri Hajji Baba have any sanctions?
Yes, Sorayya Mehri Hajji Baba is sanctioned by:
2. Can I receive AML sanctions alerts on Sorayya Mehri Hajji Baba?
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 Sorayya Mehri Hajji Baba: