Shahroudi Ali Saeedi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7. |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14. |
| - | Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdar |
| - | Gender: male. Has spent whole career within the institution of the military, and specifically in the Pasdaran intelligence service. Key figure in the transmission of orders emanating from the Office o |
| - | (UK Sanctions List Ref):IHR0015 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Saeedi is more often referred to as the ‘Representative of the Supreme Leader for th |
| - | (UK Sanctions List Ref):IHR0015 Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK S |
| - | (UK Sanctions List Ref):IHR0015. Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK |
| - | (UK Sanctions List Ref):IRN0014. Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) (UK |
| - | Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official rol |
| - | Date of listing: 23.3.2012 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Shahroudi Ali Saeedi have any sanctions?
Yes, Shahroudi Ali Saeedi is sanctioned by:
2. Can I receive AML sanctions alerts on Shahroudi Ali Saeedi?
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 Shahroudi Ali Saeedi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |