Mostafa Mohebbi

Sanctioned

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Last update: 03/06/2026

Name: Mostafa Mohebbi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Name original: مصطفی محبی

Other names: Mustafa Mohebi, Mostafa Mohebbi, Mustafa Mohebbi

Aliases: مصطفی محبی

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Sanctions

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[CAN.IRAN] - Measures against Iran
-	(UK Sanctions List Ref):IHR0127 (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Hum
-	(UK Sanctions List Ref):IHR0127. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Hu
-	(UK Sanctions List Ref):IRN0121. (UK Statement of Reasons):Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Reg
-	Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the co
-	Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is and ha

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Frequently Asked Questions

1. Does Mostafa Mohebbi have any sanctions?

Yes, Mostafa Mohebbi is sanctioned by:

2. Can I receive AML sanctions alerts on Mostafa Mohebbi?

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 Mostafa Mohebbi:

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

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.