Iraj Masjedi

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Iraj Masjedi

Gender: label.gender.m

Birth: 1957

Nationality: IRN

Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Brigadier General Comandante Senior en la Fuerza QUDS

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Iraj Masjedi have any sanctions?

Yes, Iraj Masjedi is sanctioned by:

2. Can I receive AML sanctions alerts on Iraj Masjedi?

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 Iraj Masjedi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.