Seyyed Mohammed Saleh Hashemi Golpayegani

Sanctioned

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Last update: 01/06/2026

Name: Seyyed Mohammed Saleh Hashemi Golpayegani

Gender: label.gender.m

Birth: 1967, 1905-05-20 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: سید محمد صالح هاشمی گلپایگانی

Other names: Seyyed Mohammed Saleh Hashemi Golpayegani, گلپایگانی سید محمد صالح هاشمی, Mohamed Saleh Hashemi Golpayegani, Saed Mohamed Saleh Hashemi Golpayegani, Seyyed Mohamed Saleh Hashemi Golpayegani

Aliases: سید محمد صالح هاشمی گلپایگی

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	Entités associées: Quartiers généraux pour l’imposition du bien et l’interdiction du mal (Quartiers généraux pour la promotion de la vertu et la prévention du vice), police des mœurs - Depuis le 25 ao
-	Head of the Headquarters for Enjoining Right and Forbidding Evil (Headquarters for the Promotion of Virtue and Prevention of Vice)
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-	(UK Sanctions List Ref):IHR0146. (UK Statement of Reasons):Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the "
-	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the "Iran Sanctions Regulations") on the following ground: GOLPA
-	(UK Sanctions List Ref):IRN0138. (UK Statement of Reasons):Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulation
-	Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the He

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Frequently Asked Questions

1. Does Seyyed Mohammed Saleh Hashemi Golpayegani have any sanctions?

Yes, Seyyed Mohammed Saleh Hashemi Golpayegani is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Mohammed Saleh Hashemi Golpayegani?

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 Seyyed Mohammed Saleh Hashemi Golpayegani:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.