Mas'ud Nikbakht

Sanctioned
Last update: 05/06/2026
Name: Mas'ud Nikbakht
Birth: 1961-12-28
Person type: label.person_type.P
Other names: Mas'ud Nikbakht, Masud Nikbakht, Mas'ud Nowbakht, Mas'ud Nobakht, Sa'id Nowbakht, Abu Ali Mas'ud, Masud Nowbakht, Masud Nobakht, Said Nowbakht, Abu Ali Masud
Aliases: Mas'ud, Nowbakht, Nobakht
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Sanctions

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[OFAC.IRGC] - Iraq related Sanctions Program IRGC

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Mas'ud Nikbakht have any sanctions?

Yes, Mas'ud Nikbakht is sanctioned by:

2. Can I receive AML sanctions alerts on Mas'ud Nikbakht?

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 Mas'ud Nikbakht:

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.
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