Ahmad Naderi

Sanctioned

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Last update: 03/06/2026

Name: Ahmad Naderi

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Ahmad Naderi est un législateur partisan de la ligne dure ainsi qu’un membre de présidium/conseil de direction du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé, le 6 nov

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ahmad Naderi have any sanctions?

Yes, Ahmad Naderi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Naderi?

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 Ahmad Naderi:

Name	Info	Source
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.