Eskandar Momeni Kalagari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Eskandar Momeni est le ministre iranien de l’intérieur et le chef du Conseil de la sécurité nationale. À ce titre, il supervise les forces de l’ordre iraniennes, qui sont responsables de violations fl |
| - | Minister of the Interior, Head of the National Security Council Deputy Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) |
| - |
Adverse media
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Charges
Public charges
- IRN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eskandar Momeni Kalagari have any sanctions?
Yes, Eskandar Momeni Kalagari is sanctioned by:
2. Can I receive AML sanctions alerts on Eskandar Momeni Kalagari?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Eskandar Momeni Kalagari a PEP (Politically Exposed Person)?
Yes, Eskandar Momeni Kalagari is considered a PEP under the following countries' regulations: Iran .
4. What is the relationship between Eskandar Momeni Kalagari and the AML regulation in Iran?
Eskandar Momeni Kalagari is a relevant person under Iran's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Eskandar Momeni Kalagari:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |