Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MONTAZER ALMAHDI Said

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 02:53:02

Accuracy: 90

Information:

Function: police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran).
Alias: MONTAZER AL-MAHDI Said
Alias: MONTAZER AL-MAHDI Saeed
Birth: 1971-11-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Said MONTAZER ALMAHDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 02:53:02

Accuracy: 75

Information:

Function: police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran).
Alias: MONTAZER AL-MAHDI Said
Alias: MONTAZER AL-MAHDI Saeed
Birth: 1971-11-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions