Ali Ardeshir Larijani

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Name: Ali Ardeshir Larijani
Birth: 1957, 1958-06-03 IRQ
Nationality: IRN
Person type: label.person_type.P
Other names: Ali Larijani, Ali Ardeshir Larijani, Ali Lariyani
Aliases: علی لاریجانی
Identifiers: Array
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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions Program IRAN-EO13876
[CAN.IRAN] - Measures against Iran

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ali Ardeshir Larijani have any sanctions?

Yes, Ali Ardeshir Larijani is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Ardeshir Larijani?

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 Ardeshir Larijani:

Name Info Source
Government of Canada Sanctioned CAN
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
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