Mohammad Mehdi Nezhad Nouri
Мохаммад Мехди Неджад Нури
Compliance Profile
"Due Diligence Flag: Mohammad Mehdi Nezhad Nouri has records on compliance watchlists (EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, AU DFAT SANCTIONS, TR FCIB). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mohammad Mehdi Nezhad Nouri |
| Cyrillic Alias | Мохаммад Мехди Неджад Нури |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSTR FCIB |
| 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.