Mohammad Naderi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L'AIO a participé à des programmes sensibles iraniens. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012). dé |
| - | EU listing. Not UN. Former Head of Aerospace Industries Organisation (AIO |
| - | (UK Sanctions List Ref):IRN0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male |
| - | (UK Sanctions List Ref):INU0013 (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male |
| - | (UK Sanctions List Ref):INU0013. (UK Statement of Reasons):Head of Iran’s Aviation Industries Organisation (IAIO) (Gender):Male |
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Adverse media
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Frequently Asked Questions
1. Does Mohammad Naderi have any sanctions?
Yes, Mohammad Naderi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Naderi?
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 Naderi: