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Sanctions Screening

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Sanctioned Entity Found

Mohammad Mehdi Nejad NURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/3798
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3798
Entity_EU_ReferenceNumber: EU.3887.65
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_LastName: NOURI
NameAlias_LastName: NURI
NameAlias_FirstName: Mohammad Mehdi Nejad
NameAlias_FirstName: Mohammad Mehdi Nezhad
NameAlias_WholeName: Mohammad Mehdi Nejad NOURI
NameAlias_WholeName: Mohammad Mehdi Nejad NURI
NameAlias_WholeName: Mohammad Mehdi Nezhad NOURI
NameAlias_WholeName: Mohammad Mehdi Nezhad NURI
NameAlias_WholeName: محمد مهدی نژد نوری
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Lieutenant General
NameAlias_Function: Rector of Malek Ashtar University of Defence Technology.
NameAlias_LogicalId: 158876
NameAlias_LogicalId: 158877
NameAlias_LogicalId: 158878
NameAlias_LogicalId: 158879
NameAlias_LogicalId: 5167
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Amol
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 158874
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-10-17
BirthDate_Regulation_EntryIntoForceDate: 2023-10-18
BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 158875
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-10-17
Citizenship_Regulation_EntryIntoForceDate: 2023-10-18
Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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

NURI Mohammad Mehdi Nejad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/3798
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3798
Entity_EU_ReferenceNumber: EU.3887.65
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_LastName: NOURI
NameAlias_LastName: NURI
NameAlias_FirstName: Mohammad Mehdi Nejad
NameAlias_FirstName: Mohammad Mehdi Nezhad
NameAlias_WholeName: Mohammad Mehdi Nejad NOURI
NameAlias_WholeName: Mohammad Mehdi Nejad NURI
NameAlias_WholeName: Mohammad Mehdi Nezhad NOURI
NameAlias_WholeName: Mohammad Mehdi Nezhad NURI
NameAlias_WholeName: محمد مهدی نژد نوری
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Lieutenant General
NameAlias_Function: Rector of Malek Ashtar University of Defence Technology.
NameAlias_LogicalId: 158876
NameAlias_LogicalId: 158877
NameAlias_LogicalId: 158878
NameAlias_LogicalId: 158879
NameAlias_LogicalId: 5167
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Other information: The chemistry department of Ashtar University of Defence Technology, affiliated to MODALF and has conducted experiments on beryllium. Deputy Minister of Science, Research and Technology.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Amol
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 158874
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-10-17
BirthDate_Regulation_EntryIntoForceDate: 2023-10-18
BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 158875
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-10-17
Citizenship_Regulation_EntryIntoForceDate: 2023-10-18
Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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