Ali Ashraf Rashidi Aghdam

Sanctioned

Last update: 01/06/2026

Name: Ali Ashraf Rashidi Aghdam

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Directeur adjoint de la santé, du régime correctionnel et de l’éducation des prisons de Téhéran depuis 2015. Ancien directeur de la prison d’Evin (2012-2015) et de la prison de Diesel Abad à Kermansha
-	Directeur adjoint de la santé, de la correction et de l’éducation des prisons de Téhéran. Ancien directeur de la prison d’Evin (2012-2015). Durant son mandat, les conditions se sont détériorées dans l
-	Gender: male. Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners.
-	(UK Sanctions List Ref):IHR0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012.During his tenure, conditions in the prison
-	(UK Sanctions List Ref):IHR0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the priso
-	(UK Sanctions List Ref):IHR0009 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified
-	(UK Sanctions List Ref):IHR0009. (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensifie
-	(UK Sanctions List Ref):IRN0008. Former Head of Evin Prison, appointed in mid-2012 (UK Statement of Reasons):Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the pri
-	Date of listing: 12.3.2013
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Adverse media

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Frequently Asked Questions

1. Does Ali Ashraf Rashidi Aghdam have any sanctions?

Yes, Ali Ashraf Rashidi Aghdam is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Ashraf Rashidi Aghdam?

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 Ashraf Rashidi Aghdam:

Name	Info	Source
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

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.