Mehdi Dehghani Mohammadabadi Abolghasem

Sanctioned

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Last update: 02/06/2026

Name: Mehdi Dehghani Mohammadabadi Abolghasem

Gender: label.gender.m

Birth: 1982-09-23

Nationality: IRN

Person type: label.person_type.P

Other names: Mehdi Dehghani Mohammadabadi, Mehdi Dehghani Mohammadabadi Abolghasem, مهدی دهقانی محمدآبادی, Mohammadabadi Mehdi Dehghani

Aliases: مهدی دهقانی محمدآبادی

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO); Kavan Electronics Behrad LLC - Personnes associées: Hossei
-	CEO of Kavan Electronics Behrad LLC
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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position: CEO of Kavan Electronics Behrad LLC Associated entities: Revolutionary Guard
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position: CEO of Kavan Electronics Behra
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position: CEO of Kavan Electronics Behrad LLC Associa
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position: CEO of Kavan Electronics Behrad LLC Associated entities: Revolutionary Guard
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position: CEO of Kavan Electronics Behrad LLC Associated entities:

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Frequently Asked Questions

1. Does Mehdi Dehghani Mohammadabadi Abolghasem have any sanctions?

Yes, Mehdi Dehghani Mohammadabadi Abolghasem is sanctioned by:

2. Can I receive AML sanctions alerts on Mehdi Dehghani Mohammadabadi Abolghasem?

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 Dehghani Mohammadabadi Abolghasem:

Name	Info	Source
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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.