Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

MOHAMMAD MEHDI NEJAD NOURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Nationality: Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0287. (UN Ref):IRi.027. Lt Gen Mohammad Mehdi Nejad Nouri was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the nuclear Programme.  Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium)   (UK Statement of Reasons):Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Mehdi Nejad NOURI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Vice President of Science, Research and Technology of the General Staff of the Armed Forces
Alias: NOURI Mohammad Mehdi Nejad
Alias: NURI Mohammad Mehdi Nejad
Alias: NOURI Mohammad Mehdi Nezhad
Alias: NURI Mohammad Mehdi Nezhad
Birth: 1960-01-01

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

Mohammad Mehdi Nejad Nouri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Function: 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.

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

NOURI Mohammad Mehdi Nejad

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

Designation: UN designation 23/12/2006 (no longer valid)
Function: Vice President of Science, Research and Technology of the General Staff of the Armed Forces
Alias: NOURI Mohammad Mehdi Nejad
Alias: NURI Mohammad Mehdi Nejad
Alias: NOURI Mohammad Mehdi Nezhad
Alias: NURI Mohammad Mehdi Nezhad
Birth: 1960-01-01

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