Rasool Jalili
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-TRA] - Iran Sanctions | Program IRAN-TRA |
| - | Rasoul Jalili est membre du Conseil suprême du cyberespace (CSC) de l’Iran, une entité inscrite sur la liste établie par l’Union. À ce titre, il a participé au développement d’outils de censure et de |
| - | Member of the Supreme Council of Cyberspace; academic researcher at and President of Sharif University of Technology |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Rasool Jalili have any sanctions?
Yes, Rasool Jalili is sanctioned by:
2. Can I receive AML sanctions alerts on Rasool Jalili?
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 Rasool Jalili:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |