Debarment and ExclusionspersonID: us-medca-cf6f764f7cbb93ac19f7e5b23ce2fb344f0c5c2f

Abasali K. Amir-jahed

Primary Source
US CA MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abasali K. Amir-jahed has records on compliance watchlists (US CA MED EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Records on US CA MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal NameAbasali K. Amir-jahed
Source Records
US CA MED EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Identifiers00A418791 / 00A418790 / A41879
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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