ولی اسماعیلی

Sanctioned

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Last update: 01/06/2026

Name: ولی اسماعیلی

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Vali Esmaeli est un législateur partisan de la ligne dure ainsi que le chef de la Commission sociale du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé, le 6 novembre 2022
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does ولی اسماعیلی have any sanctions?

Yes, ولی اسماعیلی is sanctioned by:

2. Can I receive AML sanctions alerts on ولی اسماعیلی?

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 ولی اسماعیلی:

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

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.