Abbasali Mohammadian Mousaabadi

Sanctioned

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Last update: 02/06/2026

Name: Abbasali Mohammadian Mousaabadi

Gender: label.gender.m

Birth: 1964-02-20

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Mohammadian Abbas, Abbas-Ali Mohammadian, محمدیان عباس-علی, Abbasali Mohammadian Mousaabadi, Abbas Ali Mohammadian, Abbasali Mohammadian Musaabadi

Aliases: عباسعلی محمدیان, محمدیان عباس-علی

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Abbas-Ali Mohammadian dirige les forces de l’ordre iraniennes dans la province d’Alborz (Karaj) depuis 2017. Alborz (Karaj) est une province où des manifestations majeures ont eu lieu depuis septembre
-	Abbas-Ali Mohammadian est commandant de la police du grand Téhéran depuis janvier 2023. Il est l’ancien chef des forces de l’ordre iraniennes dans la province d’Alborz (Karaj), fonction qu’il a occupé
-	(UK Sanctions List Ref):IHR0105 (UK Statement of Reasons):Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been i
-	(UK Sanctions List Ref):IHR0105. (UK Statement of Reasons):Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been
-	(UK Sanctions List Ref):IRN0101. (UK Statement of Reasons):Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commissio
-	Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being
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Frequently Asked Questions

1. Does Abbasali Mohammadian Mousaabadi have any sanctions?

Yes, Abbasali Mohammadian Mousaabadi is sanctioned by:

2. Can I receive AML sanctions alerts on Abbasali Mohammadian Mousaabadi?

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 Abbasali Mohammadian Mousaabadi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.