Fathollah Jomeiri

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Fathollah Jomeiri
Gender: label.gender.m
Birth: IRN
Nationality: IRN

Sanctions

table.sanction.head.program table.sanction.head.reason
- Le brigadier général Fathollah Jomeiri est le chef de l’organisation de protection du renseignement du Corps des gardiens de la révolution islamique (IRGC), également appelée unité de sécurité de l’IR
- Fathollah Jomeiri est le chef de l’organisation de protection du renseignement du Corps des gardiens de la révolution islamique (IRGC), également appelée unité de sécurité de l’IRGC. Cette unité est c
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Fathollah Jomeiri have any sanctions?

Yes, Fathollah Jomeiri is sanctioned by:

2. Can I receive AML sanctions alerts on Fathollah Jomeiri?

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 Fathollah Jomeiri:

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.
Tell us your case