Mohammad Saeed Montazerul-Mahdi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | Saeed Montazer Al-Mahdi est le porte-parole de la police iranienne (forces de l'ordre de l'Iran inscrites sur la liste de l'Union). En avril 2023, il a annoncé l'application stricte de la législation |
| - | police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran). |
| - | |
| - | Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights viola |
| - | (UK Sanctions List Ref):IRN0164. (UK Statement of Reasons):Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commis |
| - |
Adverse media
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Frequently Asked Questions
1. Does Mohammad Saeed Montazerul-Mahdi have any sanctions?
Yes, Mohammad Saeed Montazerul-Mahdi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Saeed Montazerul-Mahdi?
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 Saeed Montazerul-Mahdi:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |