Hamid-reza Mohajerani
Compliance Profile
"Due Diligence Flag: Hamid-reza Mohajerani has records on compliance watchlists (EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, TR FCIB, AU DFAT SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Hamid-reza Mohajerani |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSTR FCIBAU DFAT SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.