Mohammad Sadegh Naseri

Sanctioned
Last update: 01/06/2026
Name: Mohammad Sadegh Naseri
Gender: label.gender.m

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[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.
[CHE.IRAN] - Measures against Iran art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[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 12.
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
- personne concourant au programme nucléaire ou de missiles balistiques. (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE
- Date of listing 1.12.2011
- EU listing. Not UN.
- (UK Sanctions List Ref):IRN0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Institute of Applied Physics (Gender):Male
- (UK Sanctions List Ref):INU0031 (UK Statement of Reasons):Head of the Institute of Applied Physics (Gender):Male
- (UK Sanctions List Ref):INU0031 (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male
- (UK Sanctions List Ref):INU0031. (UK Statement of Reasons):Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) (Gender):Male
- Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mohammad Sadegh Naseri have any sanctions?

Yes, Mohammad Sadegh Naseri is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Sadegh Naseri?

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 Sadegh Naseri:

Name Info Source
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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
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