Saeed Montazer Al-Mahdi

Sanctioned

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Last update: 03/06/2026

Name: Saeed Montazer Al-Mahdi

Gender: label.gender.m

Birth: Tehran

Sanctions

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-	Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran,

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Saeed Montazer Al-Mahdi have any sanctions?

Yes, Saeed Montazer Al-Mahdi is sanctioned by:

2. Can I receive AML sanctions alerts on Saeed Montazer Al-Mahdi?

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 Saeed Montazer Al-Mahdi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.