Siavash Moslemi

Sanctioned

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Last update: 01/06/2026

Name: Siavash Moslemi

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Le général de brigade Siavash Moslemi est le commandant du corps provincial “Karbala” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Mazandaran, depuis juin 2020
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Siavash Moslemi have any sanctions?

Yes, Siavash Moslemi is sanctioned by:

2. Can I receive AML sanctions alerts on Siavash Moslemi?

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 Siavash Moslemi:

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.