Habibollah Jan Nesari

Sanctioned

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Last update: 01/06/2026

Name: Habibollah Jan Nesari

Gender: label.gender.m

Birth: IRN

Nationality: IRN

Sanctions

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[CAN.IRAN] - Measures against Iran
-	Habibollah Jan Nesari est actuellement l’adjoint à la formation et à l’éducation des forces de l’ordre de la République islamique d’Iran, lesdites forces étant inscrites sur les listes de l’UE. Entre
-	Le général de brigade Habibollah Jan Nesari est le commandant de l’université Imam Hassan Mujtaba de formation des policiers depuis la fin 2023. Il est l’ancien adjoint chargé de la formation et de l’
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Frequently Asked Questions

1. Does Habibollah Jan Nesari have any sanctions?

Yes, Habibollah Jan Nesari is sanctioned by:

2. Can I receive AML sanctions alerts on Habibollah Jan Nesari?

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 Habibollah Jan Nesari:

Name	Info	Source
Government of Canada	Sanctioned	CAN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.