Mohammad Nasiri Pour

Sanctioned
Last update: 01/06/2026
Name: Mohammad Nasiri Pour
Person type: label.person_type.P
Other names: محمد نصیری پور, Mohammad Nasiri Pour
Aliases: محمد نصیری پور
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Sanctions

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- Mohammad Nasiri Pour est le vice-procureur de Téhéran et le chef par intérim du parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin). En outre, il est l’ancien superviseur
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mohammad Nasiri Pour have any sanctions?

Yes, Mohammad Nasiri Pour is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nasiri Pour?

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 Nasiri Pour:

Name Info Source
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.
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