Abdolghassem Salavati

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdolghassem Salavati

Gender: label.gender.m

Birth: 1967-07-16, 1967, 1962, 1963 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: ابوالقاسم صلواتی

Other names: Abdolghassem Salavati, Abolghassem Salavati, Abolqasem Salavati, Abu'l-Qasim Salavati, Abolghasem Salavati, Abulghasem Salavati, Abughasem Salevati, Abloqasem Salavati, Abul-Qasim Salavati

Aliases: Salavati, Salevati

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[CAN.IRAN] - Measures against Iran
-	Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Charg
-	Juge au tribunal spécial chargé de la criminalité financière, 4e chambre, depuis 2019. Ancien chef du tribunal révolutionnaire de Téhéran, 15e chambre. Juge d’instruction au Tribunal de Téhéran. Charg
-	Gender: male. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the ‘show trials’ in summer 2009.
-	(UK Sanctions List Ref):IHR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15.Committing Judge in the Tehran Tribunal.
-	(UK Sanctions List Ref):IHR0004 (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was th
-	(UK Sanctions List Ref):IHR0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was t
-	Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He con
-	(UK Sanctions List Ref):IRN0004. (UK Statement of Reasons):Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was t
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Frequently Asked Questions

1. Does Abdolghassem Salavati have any sanctions?

Yes, Abdolghassem Salavati is sanctioned by:

2. Can I receive AML sanctions alerts on Abdolghassem Salavati?

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 Abdolghassem Salavati:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.