Ali Sharifi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ali Sharifi

Gender: label.gender.m

Birth: 1966-02-23 Basht, Kohgiluyeh and Boyer-Ahmad Province

Nationality: IRN

Person type: label.person_type.P

Name original: علی صالحی

Other names: Ali Sharifi, Ali Salehi

Aliases: Salehi

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	Ali Salehi est le procureur de Téhéran. En cette qualité, il a participé aux poursuites engagées contre de nombreuses femmes pour avoir refusé de se conformer à la loi sur le port obligatoire du hijab
-	(UK Sanctions List Ref):IHR0177. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved i
-	(UK Sanctions List Ref):IRN0169. (UK Statement of Reasons):Ali SALEHI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serio
-	Ali SALEHI 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 or abuses in Iran. This includes
-	Ali SALEHI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violations or abus
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Frequently Asked Questions

1. Does Ali Sharifi have any sanctions?

Yes, Ali Sharifi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Sharifi?

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 Sharifi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.