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Type
Person
Name
Mohammad-Bagher Khamenei
Alias
Muhammed · باقر خامنهای · محمدباقر خامنهای · محمدباقر سید خامنهای · Bakır Hamaney · Χαμενεΐ Μπαγέρ-Μοχάμμαντ · Mohammad-Bagher · Khamenei Bagher Khamenei
Birth date
2007
Gender
Male
Citizenship
🇮🇷 Iran (IR)
Countries
IR
Last name
Khamenei
Risk categories
Sanctions PEP
Notes
Grandson of Ali Khamenei
Wikidata ID
Risk notes
The entity is linked to a sanctioned individual or organization but is not directly listed on any official sanctions lists, indicating an implicit sanctions risk.
Relationships
Database coverage
AML Watcher databases in which this entity has been identified.
Database
Status
PEP
Sanctions
PEP Level 1
Not listed
PEP Level 2
Not listed
PEP Level 3
Not listed
PEP Level 4
Not listed
Fitness & Probity
Not listed
Warnings & Regulatory Enforcement
Not listed
Insolvency
Not listed
SIE
Not listed
SIP
Not listed
RCA
Not listed
Data source
W
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.