Nader Moradi

Sanctioned

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Last update: 01/06/2026

Name: Nader Moradi

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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-	En sa qualité actuelle de superviseur adjoint des lieux publics de la police de la sécurité publique, le colonel Nader Moradi est responsable du respect de la législation sur le hijab. Cette législati
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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 Nader Moradi have any sanctions?

Yes, Nader Moradi is sanctioned by:

2. Can I receive AML sanctions alerts on Nader Moradi?

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 Nader Moradi:

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