Heidar Mehdigholi Pasandideh

Sanctioned

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Last update: 03/06/2026

Name: Heidar Mehdigholi Pasandideh

Gender: label.gender.m

Birth: 1976-07-16 IRN

Person type: label.person_type.P

Name original: حیدر مهدیقلی

Other names: Haider Mehdigoli, Haydar Pasandideh, Heidar Pasandideh, Heidar Mehdigholi Pasandideh, Heider Pasandideh

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Sanctions

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-	Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through

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Frequently Asked Questions

1. Does Heidar Mehdigholi Pasandideh have any sanctions?

Yes, Heidar Mehdigholi Pasandideh is sanctioned by:

2. Can I receive AML sanctions alerts on Heidar Mehdigholi Pasandideh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Heidar Mehdigholi Pasandideh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.