Heidar Mehdigholi Pasandideh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Heidar Mehdigholi Pasandideh

Gender: label.gender.m

Birth: 1976-07-16 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: حیدر مهدیقلی

Other names: Heidar Pasandideh, Heider Pasandideh, Haydar Pasandideh, Heidar Mehdigholi Pasandideh, حیدر پسندیده, Haider Mehdigoli

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
-	Heidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la
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-	(UK Sanctions List Ref):IHR0161. (UK Statement of Reasons):Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been invo
-	Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved in the commission of a serious human rights violation
-	(UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of

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Frequently Asked Questions

1. Does Heidar Mehdigholi Pasandideh have any sanctions?

Yes, Heidar Mehdigholi Pasandideh is sanctioned by:

2. Can I receive AML sanctions alerts on Heidar Mehdigholi Pasandideh?

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 Heidar Mehdigholi Pasandideh:

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

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.