Abdol Hossein Khosrou Panah

Sanctioned

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Last update: 03/06/2026

Name: Abdol Hossein Khosrou Panah

Gender: label.gender.m

Birth: 1966-03-21 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: عبدالحسین خسروپناه

Other names: Abdol Hossein Khosro Panah, Abdol Hossein Khosrou Panah, Abdol Hossein Khosrow Panah, Abdul Hossein Khosrow Panah

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Sanctions

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-	Abdol Hossein Khosrow PANAH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Ira
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Frequently Asked Questions

1. Does Abdol Hossein Khosrou Panah have any sanctions?

Yes, Abdol Hossein Khosrou Panah is sanctioned by:

2. Can I receive AML sanctions alerts on Abdol Hossein Khosrou Panah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdol Hossein Khosrou Panah:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.