Sadegh Ardeshir Larijani-Amoli

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Sadegh Ardeshir Larijani-Amoli

Gender: label.gender.m

Birth: 1960, 1961-03-12, 1961 Najaf

Nationality: IRQ

Person type: label.person_type.P

Name original: صادق اردشیر لاریجانی

Other names: Sadegh Amoli Larijani, Sadegh Larijani, Sadeq Ardeshir Larijani, Sadegh Ardeshir Larijani-Amoli, Sadeq Larijani, Larijani Sadeq

Aliases: Larijani, Larijani-Amoli, صادق آملی لاریجانی

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CAN.IRAN] - Measures against Iran
-	À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2
-	Head of the Expediency Council since 29 December 2018. Former member of the Guardian Council (until September 2021). Former Head of the Judiciary (2009-2019).
-	Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This
-	(UK Sanctions List Ref):IRN0071. Former Head of the Judiciary (2009 – 2019) (UK Statement of Reasons):Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off eve
-	Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment
-	(UK Sanctions List Ref):IHR0074 Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisa
-	(UK Sanctions List Ref):IHR0074 Date designated on UK Sanctions List: 31/12/2020. Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary
-	(UK Sanctions List Ref):IHR0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Judiciary.The Head of the Judiciary is required to consent to and sign off every
-	Gender: male. Has personally signed off numerous death penalty sentences, contravening international standards.
-	(UK Sanctions List Ref):IHR0074. Former Head of the Judiciary (2009 – 2019). (UK Statement of Reasons):Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qis
-	Date of listig: 23.3.2012
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Frequently Asked Questions

1. Does Sadegh Ardeshir Larijani-Amoli have any sanctions?

Yes, Sadegh Ardeshir Larijani-Amoli is sanctioned by:

2. Can I receive AML sanctions alerts on Sadegh Ardeshir Larijani-Amoli?

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 Sadegh Ardeshir Larijani-Amoli:

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