Sayyed Mohammad Ali Haddadnezhad Tehrani

Sanctioned

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Last update: 05/06/2026

Name: Sayyed Mohammad Ali Haddadnezhad Tehrani

Birth: 1970

Nationality: IRN

Person type: label.person_type.P

Other names: Sayyed Mohammad Ali Haddadnezhad Tehrani, Sayyed Mohammad Ali Jalal Haddadnezhad

Aliases: Haddadnezhad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC

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Frequently Asked Questions

1. Does Sayyed Mohammad Ali Haddadnezhad Tehrani have any sanctions?

Yes, Sayyed Mohammad Ali Haddadnezhad Tehrani is sanctioned by:

2. Can I receive AML sanctions alerts on Sayyed Mohammad Ali Haddadnezhad Tehrani?

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 Sayyed Mohammad Ali Haddadnezhad Tehrani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.