Mohammad Reza Nasser Zadeh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Reza Nasser Zadeh

Gender: label.gender.m

Birth: 1978-01-01 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohammed Reza Naserzadeh, Muhammad Reza Naserzadeh, Muhammed Reza Nasirzade, Mohammadreza Naserzadeh, Mohammad Reza Nasser Zadeh, Mohammad Reza Naser Zadeh

Aliases: محمدرضا نصرزاده

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NASERZADEH is or has been involved in hostile activity
-	(UK Sanctions List Ref):IRN0189. (UK Statement of Reasons):Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grou

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Frequently Asked Questions

1. Does Mohammad Reza Nasser Zadeh have any sanctions?

Yes, Mohammad Reza Nasser Zadeh is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Reza Nasser Zadeh?

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 Mohammad Reza Nasser Zadeh:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.