Ahmad Bigdali

Sanctioned
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Last update: 01/06/2026
Name: Ahmad Bigdali
Gender: label.gender.m
Nationality: IRN
Person type: label.person_type.P
Other names: احمد بیگدلی, Ahmad Bigdali, Ahmad Bigdeli
Aliases: احمد بیگدلی, Ahmad Bigdali
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Sanctions

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- Ahmad Bigdeli est le chef adjoint des opérations au quartier général du Corps des gardiens de la révolution islamique (IRGC) de Sarallah. Le quartier général de Sarallah joue un rôle crucial dans la c
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Adverse info

Frequently Asked Questions

1. Does Ahmad Bigdali have any sanctions?

Yes, Ahmad Bigdali is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Bigdali?

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 Ahmad Bigdali:

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.
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