Mohammad Taghi Naghdali

Sanctioned

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Last update: 01/06/2026

Name: Mohammad Taghi Naghdali

Gender: label.gender.m

Birth: 1972, 1972-06-06 IRN

Nationality: IRN

Sanctions

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-	Member of the Iranian Parliament
-	Mohammad Taghi Naghdali est député au parlement iranien et membre de la commission juridique du parlement. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur
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Frequently Asked Questions

1. Does Mohammad Taghi Naghdali have any sanctions?

Yes, Mohammad Taghi Naghdali is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Taghi Naghdali?

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 Taghi Naghdali:

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
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.