Nejad Nouri Mohammad Mehdi

Sanctioned

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Last update: 03/06/2026

Name: Nejad Nouri Mohammad Mehdi

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Personne concourant au programme nucléaire ; recteur de l'Université Malek Ashtar des technologies de la défense (faculté de chimie, sous contrôle du Ministère de la défense et du soutien logistique a

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 Nejad Nouri Mohammad Mehdi have any sanctions?

Yes, Nejad Nouri Mohammad Mehdi is sanctioned by:

2. Can I receive AML sanctions alerts on Nejad Nouri Mohammad Mehdi?

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 Nejad Nouri Mohammad Mehdi:

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.