Ghasemi Mohammadali Rostam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Depuis le 25 août 2021, ministre de l’aménagement urbain et routier. Ancien commandant de Khatam al-Anbiya. (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/ |
| - | EU listing. Not UN. Former Commander of Khatam al-Anbiya |
| - | (UK Sanctions List Ref):IRN0036 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya (Gender):Male |
| - | (UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya (Gender):Male |
| - | (UK Sanctions List Ref):INU0036 (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as |
| - | (UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as |
| - | Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. |
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Adverse media
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Frequently Asked Questions
1. Does Ghasemi Mohammadali Rostam have any sanctions?
Yes, Ghasemi Mohammadali Rostam is sanctioned by:
2. Can I receive AML sanctions alerts on Ghasemi Mohammadali Rostam?
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 Ghasemi Mohammadali Rostam:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |