Ali Abdollahi Aliabadi

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Ali Abdollahi Aliabadi

Gender: label.gender.m

Birth: 1959 IRN

Nationality: IRN

Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
-	Ali Abdollahi Aliabadi est le commandant de Khatam al-Anbiya Central Headquarters, qui supervise la coordination entre le corps des gardiens de la révolution islamique (IRGC) et l’armée iranienne. En
-	Commander of Khatam al-Anbiya Central Headquarters
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ali Abdollahi Aliabadi have any sanctions?

Yes, Ali Abdollahi Aliabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Abdollahi Aliabadi?

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 Abdollahi Aliabadi:

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
Public sources of adverse media	label.source.info.adverse_media
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.