Asl Sardar Gholamhossein Mohammadi

Sanctioned

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Last update: 03/06/2026

Name: Asl Sardar Gholamhossein Mohammadi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: سردار غلامحسین محمدی اصل

Other names: Asl Sardar Gholamhossein Mohammadi, Sardar Gholamhossein Mohammadi Asl

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Sanctions

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-	(UK Sanctions List Ref):IHR0111 (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is a
-	(UK Sanctions List Ref):IHR0111. (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is
-	Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been involved in the commission of serious human ri
-	(UK Sanctions List Ref):IRN0107. (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in

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Frequently Asked Questions

1. Does Asl Sardar Gholamhossein Mohammadi have any sanctions?

Yes, Asl Sardar Gholamhossein Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Asl Sardar Gholamhossein Mohammadi?

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 Asl Sardar Gholamhossein Mohammadi:

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.