Mohsen Barmahani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13846] - Iran Sanctions | Program IRAN-EO13846 |
| [CAN.IRAN] - Measures against Iran | |
| - | Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l |
| - | Mohsen Bormahani est le directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB), qui fait office de porte-voix du régime. À ce titre, Bormahani est responsable du contenu de l |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohsen Barmahani have any sanctions?
Yes, Mohsen Barmahani is sanctioned by:
2. Can I receive AML sanctions alerts on Mohsen Barmahani?
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 Mohsen Barmahani:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |