Ali Asqar Mir-Hejazi Ruhani

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Asqar Mir-Hejazi Ruhani

Gender: label.gender.m

Birth: 1946-09-08 Isfahan

Nationality: IRN

Person type: label.person_type.P

Other names: Asghar Mir-Hejazi, Mir-Hejazi Ruhani, Asghar Sadegh Hejazi, Asghar Hejazi, Ali Mirhejazi, Ali Asqar Mir-Hejazi, Ali Asqar Mir-Hejazi Ruhani, Ali Asghar Hejazi, Seyyed Ali Asghar Hejazi, Ali Ashgar Mirhejazi, Ali Asqar Hejazi, Mir Hejazi, Ali Asqar Mirhejazi, Asghar Mirhejazi, Asghar Sadegh Mirhejazi, Ali Mir-Hejazi, Sadegh Mir-Hejazi, Ali Hejazi, Ali Asgar Mir-Hejazi, Asghar Sadegh Mir-Hejazi, Mirhejazi Ali

Aliases: Hejazi, Mirhejazi, Mir-Hejazi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 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 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[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. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
-	Intelligence advisor to the Supreme Leader.
-	Conseiller au renseignement auprès du Guide suprême. Fait partie du cercle des fidèles du Guide suprême, est l’un des responsables de la planification de la répression des manifestations mise en œuvre
-	Fait partie du cercle des fidèles du Guide suprême, est l'un des responsables de la planification de la répression des manifestations mise en œuvre depuis 2009 et est associé aux personnes responsable
-	Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressin
-	(UK Sanctions List Ref):IRN0012. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since
-	(UK Sanctions List Ref):IHR0013 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since
-	(UK Sanctions List Ref):IHR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppress
-	Gender: male. Part of the Supreme Leader’s inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible
-	(UK Sanctions List Ref):IHR0013. (UK Statement of Reasons):Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since
-	Date of listing: 23.3.2012
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ali Asqar Mir-Hejazi Ruhani have any sanctions?

Yes, Ali Asqar Mir-Hejazi Ruhani is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Asqar Mir-Hejazi Ruhani?

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 Asqar Mir-Hejazi Ruhani:

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
Public sources of adverse media	label.source.info.adverse_media
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.