Naser Bateni

Sanctioned

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Last update: 02/06/2026

Name: Naser Bateni

Birth: 1962-12-16

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS)
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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 Naser Bateni have any sanctions?

Yes, Naser Bateni is sanctioned by:

2. Can I receive AML sanctions alerts on Naser Bateni?

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 Bateni:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.