Mohammad-Hossein Sepehr

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mohammad-Hossein Sepehr

Gender: label.gender.m

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mohammad-Hossein Sepehr est le commandant de la base de formation centrale iranienne de l’état-major des forces armées à Téhéran. Il est membre du Corps des gardiens de la révolution islamique (IRGC)
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad-Hossein Sepehr have any sanctions?

Yes, Mohammad-Hossein Sepehr is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad-Hossein Sepehr?

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 Mohammad-Hossein Sepehr:

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.