Ruhollah Momen Nasab

Sanctioned

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Last update: 01/06/2026

Name: Ruhollah Momen Nasab

Gender: label.gender.m

Birth: 1981-01-21 IRN

Nationality: IRN

Sanctions

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-	Ruhollah Momen Nasab est le chef de la branche de Téhéran d’un organe gouvernemental appelé “Quartiers généraux pour la promotion de la vertu et la prévention du vice”, qui rend compte en dernier ress
-	Head of the Tehran branch of the government body “the Headquarters for Promoting Virtue and Preventing Vice”
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Frequently Asked Questions

1. Does Ruhollah Momen Nasab have any sanctions?

Yes, Ruhollah Momen Nasab is sanctioned by:

2. Can I receive AML sanctions alerts on Ruhollah Momen Nasab?

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 Ruhollah Momen Nasab:

Name	Info	Source
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

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.