Ahmad Reza Asghari

Sanctioned

Terrorist

Adverse Media

Last update: 27/04/2026

Name: Ahmad Reza Asghari

Birth: 1961-06-11 IRN

Person type: label.person_type.P

Other names: Mohsen Randjbaran, Moshen Randjbaran, Ahmad Reza Asghari

Aliases: Mohsen Randjbaran

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Sanctions

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Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Ahmad Reza Asghari have any sanctions?

Yes, Ahmad Reza Asghari is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Reza Asghari?

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 Ahmad Reza Asghari:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.