Mohammad Mehdi Nezhad Nouri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Rector of Malek Ashtar University of Defence Technology. |
| - | la faculté de chimie de cette université, sous contrôle du ministère de la défense et du soutien logistique aux forces armées, a mené des expériences sur le béryllium. décision du comité des sanctions |
| - | Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et |
| - | Mohammad Mehdi Nejad Nouri est général de brigade au sein du Corps des gardiens de la révolution islamique (IRGC) et vice-président de l’état-major des forces armées pour les sciences, la recherche et |
| - | IRi.027 |
| - | |
| - | (UK Sanctions List Ref):IWD0204 (UN Ref): IRi.027. (Further Identifiying Information):Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]. |
| - | (UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University a |
| - | (UK Sanctions List Ref):INU0204. (UN Ref):IRi.027. Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University |
| - | (UK Sanctions List Ref):INU0204 (UN Ref):IRi.027 Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] (UK Statement of Reasons):As former Rector at Malek Ashtar University, |
| - | UN Ref IRi.027. Chemistry Dept, affiliated to MODALF. |
| - | UN Ref IRi.027. The Chemistry Department of Ashtar University of Defence Technology is affiliated to MODAFL and has conducted experiments on beryllium. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0287. (UK Statement of Reasons):Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Me |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Vice President of Science, Rese |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Vice President of Science, Research and Technology of the General Staff of the |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Deputy Minister of Science, Research and Technology. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Deputy Minister of Science, Research and Technology. [Old Referenc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Vice President of Science, Research and Technology of the General Staff of the |
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Frequently Asked Questions
1. Does Mohammad Mehdi Nezhad Nouri have any sanctions?
Yes, Mohammad Mehdi Nezhad Nouri is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Mehdi Nezhad Nouri?
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 Nezhad Nouri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |