Ahmad Rastineh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ahmad Rastineh

Gender: label.gender.m

Birth: 1980 IRN

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Member of (Iranian) Parliament and spokesman for the Parliament’s cultural commission.
-	Ahmad Rastineh est un député au parlement iranien (Madjles) et le porte-parole de la commission culturelle de celui-ci. La commission culturelle a une position de supervision pour ce qui est de contrô
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ahmad Rastineh have any sanctions?

Yes, Ahmad Rastineh is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Rastineh?

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 Ahmad Rastineh:

Name	Info	Source
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.