Mehrdad Omidi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mehrdad Omidi

Gender: label.gender.m

Birth: 1962-09-30 IRN

Person type: label.person_type.P

Name partial: Reza

Other names: Reza Amidi, Mehrdad Omidi, Reza Omidi, Omidi Mehrdad

Aliases: Reza, Reza Omidi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières) et art. 27 (Interdiction d’honorer certaines créances), annexe 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
-	Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des d
-	72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08
-	72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08
-	Gender: male. Former Head of the Intelligence Services within the Iranian Police. Former Head of Computer Crimes Unit of the Iranian Police
-	(UK Sanctions List Ref):IHR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of section VI of the police, investigation department.Former Head of the Intelligence Se
-	(UK Sanctions List Ref):IHR0050 (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of
-	(UK Sanctions List Ref):IHR0050. (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head o
-	(UK Sanctions List Ref):IRN0048. (UK Statement of Reasons):Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head o
-	Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was re
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Frequently Asked Questions

1. Does Mehrdad Omidi have any sanctions?

Yes, Mehrdad Omidi is sanctioned by:

2. Can I receive AML sanctions alerts on Mehrdad Omidi?

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 Mehrdad Omidi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Consolidated Screening List	Sanctioned	USA-BIS USA

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.