Ali-Akbar Yasaghi

Sanctioned

Last update: 01/06/2026

Name: Ali-Akbar Yasaghi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ali-Akbar Yasaghi est le chef de la 26e chambre de la Cour suprême iranienne. La Cour suprême est la plus haute juridiction du système judiciaire iranien et est chargée de la bonne application de la l
-	Juge de la Cour suprême présidant la 13e chambre. Directeur général adjoint de la Fondation Setad-e Dieh. Juge en chef au tribunal révolutionnaire de Mashhad (2001-2011). Sous sa responsabilité, des p
-	Gender: male. Former Chief Judge, Mashhad Revolutionary Court (2001-11).
-	(UK Sanctions List Ref):IHR0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section.Deputy Chief Executive Officer of Setad-
-	(UK Sanctions List Ref):IHR0017 (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revoluti
-	(UK Sanctions List Ref):IHR0017 (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revoluti
-	(UK Sanctions List Ref):IHR0017. (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolut
-	(UK Sanctions List Ref):IRN0016. (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolut
-	Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction hav
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Frequently Asked Questions

1. Does Ali-Akbar Yasaghi have any sanctions?

Yes, Ali-Akbar Yasaghi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali-Akbar Yasaghi?

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 Ali-Akbar Yasaghi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.