Ali Shadmani

Sanctioned

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Last update: 01/06/2026

Name: Ali Shadmani

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Ali Shadmani, Alí šadmání, علی شادمانی, Shadmani Ali

Aliases: علی شادمانی

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Sanctions

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-	Entités associées: Khatam al-Anbiya Central Headquarters (KCHG) - Ali Shadmani est le coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG), lié au Corps des gardiens de la révolution i
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: deputy coordinator of Khatam al-Anbiya Central Headquarters (KCHG) Associated
[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 6a. Position: deputy coordinator of Khatam a
[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 13. Position: deputy coordinator of Khatam al-Anbiya Cent
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: deputy coordinator of Khatam al-Anbiya Central Headquarters (KCHG) Associate
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: deputy coordinator of Khatam al-Anbiya Central Headquart

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Frequently Asked Questions

1. Does Ali Shadmani have any sanctions?

Yes, Ali Shadmani is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Shadmani?

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 Shadmani:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.