Debarment and ExclusionspersonID: us-medmd-fd359dae7ba20344ec08834d13e99fdc8b948e96
Ali Shamaeizadeh
Primary Source
US MD MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Ali Shamaeizadeh is a listed Individual in Debarment and Exclusions. Active records found in: US MD MED EXCLUSIONS. Financial due diligence required."
Banking Impact
Records on US MD 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 Name | Ali Shamaeizadeh |
| Source Records | US MD MED EXCLUSIONS |
| Enforcement Type | Debarment and Exclusions |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only