Gholamhossein Mohammadi Asl

Sanctioned

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Last update: 01/06/2026

Name: Gholamhossein Mohammadi Asl

Gender: label.gender.m

Nationality: IRN

Sanctions

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[CAN.IRAN] - Measures against Iran
-	Gholamhossein Mohammadi Asl est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province d'Ardabil, une province comptant une minorité ethnique azérie. Les forces de sécurité i
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Frequently Asked Questions

1. Does Gholamhossein Mohammadi Asl have any sanctions?

Yes, Gholamhossein Mohammadi Asl is sanctioned by:

2. Can I receive AML sanctions alerts on Gholamhossein Mohammadi Asl?

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 Gholamhossein Mohammadi Asl:

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
Government of Canada	Sanctioned	CAN

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.