Sorayya Mehri Hajji Baba

Sanctioned
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Last update: 11/06/2026
Name: Sorayya Mehri Hajji Baba
Birth: 1987-04-02 IRN
Nationality: IRN
Person type: label.person_type.P
Other names: Sorayya Mehri Hajibaba, Sorayya Mehri Hajji Baba
Identifiers: Array, Array
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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions Program IRAN-EO13902

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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:

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.
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