Mohammad Mehdi Esmaeili
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Minister of Culture and Islamic Guidance |
| - | Entité associée: Ministère de la culture et de l’orientation islamique; Corps des gardiens de la révolution islamique (IRGC) - Mohammad Mehdi Esmaeili est le ministre iranien de la culture et de l’ori |
| - | |
| - | Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and has been involved in the commission of serious human rights violat |
| - | (UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commiss |
| - | Mohammad Mehdi ESMAILI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, i |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mohammad Mehdi Esmaeili have any sanctions?
Yes, Mohammad Mehdi Esmaeili is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Mehdi Esmaeili?
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 Mehdi Esmaeili:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |