Hodjatoleslam Ali Khan Mohammadi

Sanctioned

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Last update: 01/06/2026

Name: Hodjatoleslam Ali Khan Mohammadi

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Hodjatoleslam Ali Khan Mohammadi est le porte-parole des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, entité inscrite sur la liste de l’Union européenne. En 2022 et en 2023,
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hodjatoleslam Ali Khan Mohammadi have any sanctions?

Yes, Hodjatoleslam Ali Khan Mohammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Hodjatoleslam Ali Khan Mohammadi?

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 Hodjatoleslam Ali Khan Mohammadi:

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.