Corps Mohammad Rasulullah

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Corps Mohammad Rasulullah

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Le Corps Mohammad Rasulullah est responsable de la coordination du Corps des gardiens de la révolution islamique (IRGC) et des forces Basij à Téhéran. Ces forces ont été impliquées dans la répression

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Corps Mohammad Rasulullah have any sanctions?

Yes, Corps Mohammad Rasulullah is sanctioned by:

2. Can I receive AML sanctions alerts on Corps Mohammad Rasulullah?

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 Corps Mohammad Rasulullah:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.