Ali Saeedi

Sanctioned

Last update: 29/11/2022

Name: Ali Saeedi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official rol

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Ali Saeedi have any sanctions?

Yes, Ali Saeedi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Saeedi?

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 Ali Saeedi:

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.