Factsheet

Type
Person
Name
Meysam Khamenei
Unique identifier
Maysam Khamenei
Also known as
Khamenei Meysam · Hamaney Meysem
Script aliases
ميثم خامنه‌ای (Persian) · خامنئي ميثم (Arabic) · ח’אמנאי מית’ם (Hebrew)
Date of birth
1978
Gender
Male
Countries
RU
Last name
Khamenei
Notes
Son of Ali Khamenei
Risk categories
Sanctions PEP

Risk notes

Implicit sanctions risk

The entity is linked to a sanctioned individual or organisation but is not directly listed on any official sanctions lists, indicating an implicit sanctions risk.

Linked entities

Database coverage

AML Watcher databases in which this entity has been identified.
Database
Status
PEP
✓ Listed
Sanctions
✓ Listed
PEP Level 1
Not listed
PEP Level 2
Not listed
PEP Level 3
Not listed
PEP Level 4
Not listed
SIP
Not listed
SIE
Not listed
Warnings & Regulatory Enforcement
Not listed
Fitness & Probity
Not listed
Insolvency
Not listed
RCA
Not listed

Data source

Wikidata

Public data source · Global coverage

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines. AML Watcher ingests and cross-references this data as part of its entity enrichment pipeline.
Public sourceGlobal

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