Al-Shahid Association For Martyrs And Internees Families

Sanctioned

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Last update: 11/06/2026

Company name: Al-Shahid Association For Martyrs And Internees Families

Other names: Martyrs Foundation, Al-Shahid Corporation, Bonyad-E Shahid Va Isargaran, Bonyad-E Shahid, Bonyad Shahid, Iranian Martyrs Fund, Shahid Foundation Of The Islamic Revolution, Shahid Foundation, Al-Shahid Association For Martyrs And Internees Families, Es-Shahid

Aliases: Es-Shahid

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Al-Shahid Association For Martyrs And Internees Families have any sanctions?

Yes, Al-Shahid Association For Martyrs And Internees Families is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Shahid Association For Martyrs And Internees Families?

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 Al-Shahid Association For Martyrs And Internees Families:

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.