Ali Saidi Hojatoleslam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU listing. Not UN. |
| - | (UK Sanctions List Ref):IRN0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male |
| - | (UK Sanctions List Ref):INU0008 (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male |
| - | (UK Sanctions List Ref):INU0008 Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK St |
| - | (UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK S |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ali Saidi Hojatoleslam have any sanctions?
Yes, Ali Saidi Hojatoleslam is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Saidi Hojatoleslam?
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?