Muhammad Muhawad Hansuri

Sanctioned

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Last update: 05/06/2026

Name: Muhammad Muhawad Hansuri

Birth: 1959-04-01 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Mohsen Chizari, Muhammad Muhawad Hansuri

Aliases: Hansuri

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Frequently Asked Questions

1. Does Muhammad Muhawad Hansuri have any sanctions?

Yes, Muhammad Muhawad Hansuri is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Muhawad Hansuri?

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 Muhammad Muhawad Hansuri:

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.