Yadollah Bouali

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Yadollah Bouali

Gender: label.gender.m

Birth: 1965-09-07

Nationality: IRN

Person type: label.person_type.P

Other names: Yadollah Buali, Yadollah Bouali

Aliases: Yadollah Buali

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	Yadollah Bouali est commandant du Corps Fajr des gardiens de la révolution islamique (IRGC) dans la province de Fars. Sous son commandement, les forces de l’IRGC dans la province de Fars ont été impli
-	Yadollah Bouali is the Commander of the Islamic Revolutionary Guard Corps (IRGC) Fajr Corps in Fars Province. Under his command, the IRGC forces in Fars Province have been involved in the violent repr
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yadollah Bouali have any sanctions?

Yes, Yadollah Bouali is sanctioned by:

2. Can I receive AML sanctions alerts on Yadollah Bouali?

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 Yadollah Bouali:

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
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.