Mohammad Pakpour

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Pakpour

Gender: label.gender.m

Birth: 1961, 1960 isfahan

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammad Pakpur, Mohammad Pakpour, Pakpur Mohammad, Hosein Saleemi, Husain Saleemi, Hussain Saleemi, Hossein Saleemi, Hossein Salimi, Husain Salimi, حسین سلامی, Hosein Salimi, Hosain Salimi, Hussain Salimi

Aliases: Pakpur, Mohammad Pakpur

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Rank: Brigadier-General
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Rank: Brigadier-General
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Rank: Brigadier-General
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Rank: Brigadier-General
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Rank: Brigadier-General
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Rank: Brigadier-General
[CAN.IRAN] - Measures against Iran
-	appartient au Corps des gardiens de la révolution islamique (IRGC). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE)
-	Commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 668/2010 du 26/07/2010- (UE Iran
-	Mohammad Pakpour est commandant en chef des forces terrestres de l’IRGC depuis mars 2010. Les forces terrestres de l’IRGC ont recouru à la force létale pour réprimer les manifestations de novembre 201
-	(UK Sanctions List Ref):INU0016. (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male
-	Commander of IRGC Ground Forces
-	(UK Sanctions List Ref):INU0016 (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male
-	(UK Sanctions List Ref):IRN0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of IRGC Ground Forces (Gender):Male
-	EU listing. Not UN.
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Frequently Asked Questions

1. Does Mohammad Pakpour have any sanctions?

Yes, Mohammad Pakpour is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Pakpour?

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 Mohammad Pakpour:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.