Ali Babaei Mehdi

Sanctioned
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Last update: 01/06/2026
Name: Ali Babaei Mehdi
Gender: label.gender.m
Nationality: IRN
Person type: label.person_type.P
Other names: Ali Babaei Mehdi, Ali Mehdi Babaei, Mehdi Alibabaei, محدی علی بابایی
Aliases: Ali Babaei Mehdi, Ali Mehdi Babaei
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Sanctions

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- Le commandant Mehdi Alibabaei est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province de Qom. Il dirige les forces de l'IRGC et de la milice Basij dans la vi
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Frequently Asked Questions

1. Does Ali Babaei Mehdi have any sanctions?

Yes, Ali Babaei Mehdi is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Babaei Mehdi?

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 Babaei Mehdi:

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.
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