Mehrdad Omidi

Sanctioned

Last update: 29/11/2022

Name: Mehrdad Omidi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was re

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mehrdad Omidi have any sanctions?

Yes, Mehrdad Omidi is sanctioned by:

2. Can I receive AML sanctions alerts on Mehrdad Omidi?

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 Mehrdad Omidi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.