Hojjat- Al-Eslam Ali Saeedi

Sanctioned

Last update: 01/06/2026

Name: Hojjat- Al-Eslam Ali Saeedi

Person type: label.person_type.P

Other names: Hojjat- Al-Eslam Ali Saeedi, Ali Hojatoleslam Saidi, Hojjat- Al-Eslam Ali Saidi, Hojatoleslam Ali Saidi, Hojjat-Al-Eslam Ali Saeedi, Hojjat-Al-Eslam Ali Saidi, Saidi Hojatoleslam Ali

Aliases: Hojjat- Al-Eslam Ali Saidi, Hojjat-Al-Eslam Ali Saeedi, Hojjat-Al-Eslam Ali Saeedi Hojjat-Al-Eslam Ali Saidi, Hojjat-Al-Eslam Ali Saidi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CAN.IRAN] - Measures against Iran
-	Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC. (UE) 54/2012 du 23/01/2012 (U
-	Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.
-	Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.

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Frequently Asked Questions

1. Does Hojjat- Al-Eslam Ali Saeedi have any sanctions?

Yes, Hojjat- Al-Eslam Ali Saeedi is sanctioned by:

2. Can I receive AML sanctions alerts on Hojjat- Al-Eslam Ali Saeedi?

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 Hojjat- Al-Eslam Ali Saeedi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.