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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-MAHDI

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1971-11-08T00:00:00.000Z
Place of birth
Tehran
Role
Iranian Police Spokesman

Also known as

Aliases
AL-MAHDI · police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran). · Saeed · Saeed Montazer AL-MAHDI · Saeed MONTAZER AL-MAHDI · Saeed MONTAZER AL-MAHDI; Said MONTAZER AL-MAHDI · Said MONTAZER AL-MAHDI · Said MONTAZER AL-MAHDI Saeed MONTAZER AL-MAHDI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0164) Iran 15/09/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/986 (OJ L134 I)) Iran 22/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

GB_FCDO_SANCTIONSBE_FODUK_OFSIEU_FSFBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-MAHDI sanctioned?

Yes. AL-MAHDI (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, UK FCDO, the earliest dated 2023-05-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-MAHDI?

AL-MAHDI is listed by UK OFSI, EU FSF, BE FOD, UK FCDO under programs UK-Iran, IRN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was AL-MAHDI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-MAHDI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.