Hassan Rouhani

Sanctioned
Terrorist
Adverse Media
Last update: 11/05/2026
Name: Hassan Rouhani
Birth: 1948
Person type: label.person_type.P
Aliases: حسن روحانی
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Sanctions

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[CAN.IRAN] - Measures against Iran

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Hassan Rouhani have any sanctions?

Yes, Hassan Rouhani is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Rouhani?

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 Hassan Rouhani:

Name Info Source
Government of Canada Sanctioned CAN
Public sources of adverse media label.source.info.adverse_media
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.
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