Rasool Jalili

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Rasool Jalili
Gender: label.gender.m
Birth: 1961-08-19, 1961 eqlid
Nationality: IRN
Person type: label.person_type.P
Other names: Rasool Jalili, Jalili Rasoul, Rasoul Jalili, رسول جلیلی
Aliases: Jalili, رسول جلیلی
Hide

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

Charges

Relationships

Adverse info

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
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.
Tell us your case