Active SanctionpersonID: NK-KVtDVrxQzF5TDvvRQzrFwF

Mohammad Reza Mohammadi

МОХАММАДИ Мохаммад Реза

Primary Source
CH SECO SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mohammad Reza Mohammadi appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMohammad Reza Mohammadi
Cyrillic AliasМОХАММАДИ Мохаммад Реза
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers5069643517
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Independent Risk Assessment

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