Haidar Olfati

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Haidar Olfati

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Haidar Olfati, Heydar Olfati

Aliases: Heydar Olfati

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Haidar Olfati est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province d’Ilam. Sous son commandement, les forces de l’IRGC dans la province d’Ilam ont été impliquées dan
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Haidar Olfati have any sanctions?

Yes, Haidar Olfati is sanctioned by:

2. Can I receive AML sanctions alerts on Haidar Olfati?

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 Haidar Olfati:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.