Mohsen Kargar Hodjat Abadi

Sanctioned

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Last update: 05/06/2026

Name: Mohsen Kargar Hodjat Abadi

Birth: 1964-08-23 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Parsajam, Hodjat Abadi, Mohsen Kargar, Mohsen Kargar Hodjatabadi, Mohsen Kargar Hodjat Abadi

Aliases: Hodjatabadi

Identifiers: Array, Array

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Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Mohsen Kargar Hodjat Abadi have any sanctions?

Yes, Mohsen Kargar Hodjat Abadi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Kargar Hodjat Abadi?

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 Mohsen Kargar Hodjat Abadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.