Seyyed Mohammad Amin Aghamiri

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Seyyed Mohammad Amin Aghamiri

Gender: label.gender.m

Birth: 1986-09-21 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: سید محمد امین آقامیری

Other names: Seyyed Mohammad Amin Aghamiri, Seyed Mohammad Amin Aghamiri, Seyed Mohammad Amin Alghamiri, سید محمد امین آقامیری

Identifiers: Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-TRA] - Iran Sanctions	Program IRAN-TRA
-	Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du c
-	secretary of Iran’s Supreme Council of Cyberspace (SCC)
-
-	(UK Sanctions List Ref):IHR0163. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulati
-	Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Secretary, Supreme Council of Cy
-	(UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role a
-	Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has be

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Seyyed Mohammad Amin Aghamiri have any sanctions?

Yes, Seyyed Mohammad Amin Aghamiri is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Mohammad Amin Aghamiri?

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 Seyyed Mohammad Amin Aghamiri:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.