Nihad Mohsin Khoshnaw

Sanctioned

Last update: 03/06/2026

Name: Nihad Mohsin Khoshnaw

Gender: label.gender.m

Birth: IRQ

Nationality: IRQ

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ("the Regulations") as he is or has been involved
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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 Nihad Mohsin Khoshnaw have any sanctions?

Yes, Nihad Mohsin Khoshnaw is sanctioned by:

2. Can I receive AML sanctions alerts on Nihad Mohsin Khoshnaw?

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 Nihad Mohsin Khoshnaw:

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.