Engineer Naser Rastkhah

Sanctioned
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Last update: 10/04/2026
Name: Engineer Naser Rastkhah
Nationality: IRN

Sanctions

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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Engineer Naser Rastkhah have any sanctions?

Yes, Engineer Naser Rastkhah is sanctioned by:

2. Can I receive AML sanctions alerts on Engineer Naser Rastkhah?

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 Engineer Naser Rastkhah:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
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