Mustafa Mughniyeh

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mustafa Mughniyeh

Gender: label.gender.m

Birth: 1987-01-01, 1987-01-31 IRN

Person type: label.person_type.P

Name original: Mustafa Mughniyeh

Other names: Mustafa Mughniyeh, Mustafa Mughniyah

Aliases: Mughniyah, Mustafa Mughniyah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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-	Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
-	Prórroga ratificación de congelamiento administrativo de bienes

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Frequently Asked Questions

1. Does Mustafa Mughniyeh have any sanctions?

Yes, Mustafa Mughniyeh is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Mughniyeh?

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 Mustafa Mughniyeh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.