Khanian محمد شهاب خانیان

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Khanian محمد شهاب خانیان

Gender: label.gender.m

Birth: Machhad

Nationality: IRN

Person type: label.person_type.P

Other names: Khanian محمد شهاب خانیان, Mohammad Shahab Khanian, Khanian Mohammad Shahab

Aliases: محمد شهاب خانیان

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.IRAN] - Measures against Iran
-	Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est
-	Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari (autrement connue sous le nom de Chekad Sanat Faraz Asia) est
-	Entités associées: Shakad Sanat Asmari - Mohammad Shahab Khanian est directeur général adjoint de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composa
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari Associated ent
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Position(s): Deputy Chief Executive Offi
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Position(s): Deputy Chief Executive Officer (CEO) of
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari Associated en
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Khanian محمد شهاب خانیان have any sanctions?

Yes, Khanian محمد شهاب خانیان is sanctioned by:

2. Can I receive AML sanctions alerts on Khanian محمد شهاب خانیان?

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 Khanian محمد شهاب خانیان:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN

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.