Mohsen Paknezhad

PEP | IRN

Sanctioned

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Last update: 05/06/2026

Name: Mohsen Paknezhad

Birth: 1966-06-12

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Paknejad, Mohsen Paknezhad, Mohsen Pak-Nejad

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mohsen Paknezhad have any sanctions?

Yes, Mohsen Paknezhad is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Paknezhad?

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

3. Is Mohsen Paknezhad a PEP (Politically Exposed Person)?

Yes, Mohsen Paknezhad is considered a PEP under the following countries' regulations: Iran .

4. What is the relationship between Mohsen Paknezhad and the AML regulation in Iran?

Mohsen Paknezhad is a relevant person under Iran's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. 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 Paknezhad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	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.