Individual · 1 listing(s)
Abdul Hossein KHOSROW PANAH currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRN |
|---|---|
| Listed on | 2023-03-20 |
| Aliases | Abdol Hossein KHOSROU PANAH; Abdolhossein KHOSROPANAH; عبدالحسین خسرو پناه |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Abdul Hossein KHOSROW PANAH and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →