Ali Akbar Salehi

Sanctioned
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Last update: 03/06/2026
Name: Ali Akbar Salehi
Birth: 1949-03-24 IRN
Nationality: IRN
Person type: label.person_type.P
Name original: əli əkbər Salehi, Alí Akbar Sálehí, αλί άκμπαρ σαλάχι
Other names: Ali Akbar, Ali Akbar Salehi, Ali Ekber Salihi
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Sanctions

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- Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Ali Akbar Salehi have any sanctions?

Yes, Ali Akbar Salehi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Akbar Salehi?

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 Akbar Salehi:

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.
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