Jaber Baneshi

Sanctioned

Last update: 03/06/2026

Name: Jaber Baneshi

Gender: label.gender.m

Person type: label.person_type.P

Name original: جابر بانشی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to

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 Jaber Baneshi have any sanctions?

Yes, Jaber Baneshi is sanctioned by:

2. Can I receive AML sanctions alerts on Jaber Baneshi?

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 Jaber Baneshi:

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.