Seyed Hashem Ghiasi

Sanctioned

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Last update: 01/06/2026

Name: Seyed Hashem Ghiasi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Hashem Ghiyasi, Hashem Ghiasi, سید هاشم غیاثی, Seyed Hashem Ghiasi

Aliases: سید هاشم غیاثی, Hashem Ghiasi, Hashem Ghiyasi

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Sanctions

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-	Seyed Hashem Ghiasi est le commandant du Corps des gardiens de la révolution islamique Imam Reza, la branche locale du Corps des gardiens de la révolution islamique (IRGC) dans la province de Khorasan
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Frequently Asked Questions

1. Does Seyed Hashem Ghiasi have any sanctions?

Yes, Seyed Hashem Ghiasi is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Hashem Ghiasi?

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 Seyed Hashem Ghiasi:

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

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.