Moussa Khalilollahi

Sanctioned

Last update: 03/06/2026

Name: Moussa Khalilollahi

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Moussa Khalilollahi have any sanctions?

Yes, Moussa Khalilollahi is sanctioned by:

2. Can I receive AML sanctions alerts on Moussa Khalilollahi?

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 Moussa Khalilollahi:

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.