Hossein Ashtari

Sanctioned

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Last update: 03/06/2026

Name: Hossein Ashtari

Gender: label.gender.m

Birth: 1959 IRN

Nationality: IRN

Sanctions

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-	Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of prot
-	(UK Sanctions List Ref):IRN0085. (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hossein Ashtari have any sanctions?

Yes, Hossein Ashtari is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Ashtari?

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 Hossein Ashtari:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.