Ali Akbar Pour-Jamshidian

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Akbar Pour-Jamshidian

Gender: label.gender.m

Birth: 1962-12-30

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Akbarpour Jamshidian, Ali Akbar Pourjamshidian, Aliakbar Pourjamshidian, Ali Akbar Pour-Jamshidian

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
-	Ali Akbar Pour-Jamshidian est général de brigade du Corps des gardiens de la révolution islamique (IRGC) et est à la fois vice-ministre de l’intérieur chargé des questions relevant de la sécurité et d
-	Ali Akbar Pour-Jamshidian is a Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and serves both as Deputy Minister of the Interior for Security and Law Enforcement Affairs and as Secr
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Frequently Asked Questions

1. Does Ali Akbar Pour-Jamshidian have any sanctions?

Yes, Ali Akbar Pour-Jamshidian is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Akbar Pour-Jamshidian?

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 Ali Akbar Pour-Jamshidian:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.