Naser Jalayer Sarnaghi

Sanctioned

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Last update: 01/06/2026

Name: Naser Jalayer Sarnaghi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: ناصر جلاير سرنقی, Naser Jalayer Sarnaghi

Aliases: ناصر جلاير سرنقی

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Sanctions

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-	Naser Jalayer Sarnaghi est l’un des procureurs adjoints de la première branche du parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin), et enquêteur auprès de ce même parq
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Frequently Asked Questions

1. Does Naser Jalayer Sarnaghi have any sanctions?

Yes, Naser Jalayer Sarnaghi is sanctioned by:

2. Can I receive AML sanctions alerts on Naser Jalayer Sarnaghi?

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 Naser Jalayer Sarnaghi:

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.