Mohammad Jabari

Sanctioned

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Last update: 03/06/2026

Name: Mohammad Jabari

Gender: label.gender.m

Nationality: IRN

Sanctions

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-	Mohammad Jabari est le procureur de la province du Kurdistan. En cette qualité, il est responsable de plusieurs violations des droits de l’homme commises depuis les contestations de 2019, y compris de

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mohammad Jabari have any sanctions?

Yes, Mohammad Jabari is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Jabari?

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 Mohammad Jabari:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.