Mohammad Jasim Mohammadsadeq Aladnani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Jasim Mohammadsadeq Aladnani

Birth: 1987-06-27, 1987-09-17

Nationality: IRN, IRQ

Person type: label.person_type.P

Other names: Muhammad Al-Ghorayfi, Mohammad Jasim Mohammadsadeq Aladnani, Seyed Mohammad Adnani, Muhammad Al-Adnani

Aliases: Aladnani, Adnani, Al-Adnani

Identifiers: Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Jasim Mohammadsadeq Aladnani have any sanctions?

Yes, Mohammad Jasim Mohammadsadeq Aladnani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Jasim Mohammadsadeq Aladnani?

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 Mohammad Jasim Mohammadsadeq Aladnani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.