Mehdi Nemati

Sanctioned

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Last update: 01/06/2026

Name: Mehdi Nemati

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Mehdi Nemati est chef du service de protection et de renseignement de la prison de Fars depuis 2018. Le service de protection et de renseignement de la prison de Fars est responsable de l’administrati
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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 Mehdi Nemati have any sanctions?

Yes, Mehdi Nemati is sanctioned by:

2. Can I receive AML sanctions alerts on Mehdi Nemati?

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 Mehdi Nemati:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.