Ali Alghasi-Mehr

Sanctioned

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Last update: 29/11/2022

Name: Ali Alghasi-Mehr

Gender: label.gender.m

Birth: IRN

Person type: label.person_type.P

Name original: علی القاصی مهر

Other names: Ali Alghasimehr, Ali Alghasi-Mehr, Ali Alghassimehr, Al-Qasi Mehr

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Sanctions

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-	Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) (Human Rights) (E

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Frequently Asked Questions

1. Does Ali Alghasi-Mehr have any sanctions?

Yes, Ali Alghasi-Mehr is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Alghasi-Mehr?

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 Alghasi-Mehr:

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.